Search for: "United States v. National Exchange Bank" Results 1 - 20 of 562
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6 May 2014, 10:09 am by Sandy
The Second Circuit as  a matter  of first impression, considered whether the bar on extraterritorial application of the United States securities laws, as set forth in Morrison v. [read post]
6 May 2011, 1:00 pm by McNabb Associates, P.C.
It was Ratified by the President of the United States on February 25, 1935. [read post]
27 Oct 2010, 3:00 am by LindaMBeale
The government's dismissal of a criminal information against UBS filed in Florida-- United States v. [read post]
1 Dec 2009, 5:08 pm by Paul Karlsgodt
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
28 Jun 2010, 2:11 am by Kevin LaCroix
According to prior press reports (here), as many as two-thirds of Vivendi’s investors live in France, and undoubtedly many of them, as well as many of Vivendi’s other investors that reside outside the United States, likely bought their shares on securities exchanges outside the United States. [read post]
16 Jul 2013, 1:25 pm
  (c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
2 Aug 2010, 1:29 am by Kevin LaCroix
National Australia Bank will have on securities litigation in the United States involving non-U.S. companies. [read post]