0 results for 'HSBC Bank USA'
SEC probes Rothenberg investment case
The U.S. Securities and Exchange Commission is investigating a Dunwoody attorney who ran unsuccessfully for DeKalb County Superior Court last fall for possible violations of federal securities laws stemming from investments the SEC claims may be "completely fabricated." In filings in U.S. District Court in Atlanta, the SEC stated that the potential misconduct associated with its investigation of attorney Michael L.Cite as: Wander v. St. John's University, 34854/07, NYLJ 1202482846375, at *1 (Sup., KI, Decided January 21, 2011)Justice Lawrence S. Knipelp class="decide
Perkins Coie Picks Up Team From Pryor Cashman
Schuyler Carroll, Perkins Coie's managing partner of the New York office, said the new team will represent corporate trust institutions in public debt issuances.Justices Mull RIAA, Verizon Dispute
Conference Call: The Supreme Court is poised to decide whether to hear disputes between the Recording Industry Association of America and Verizon. At issue: the copyright concerns of the music industry and the privacy concerns of companies like Verizon that provide Internet access to private citizens.View more book results for the query "HSBC Bank USA"
Cite as: In Re Lehman Bros, 10-0712-cv, NYLJ 1202493939547, at *1 (2d Cir., Decided May 11, 2011)Before: Feinberg, Cabranes, and Raggi, C.JJ.p class="decid
Why So Few Prosecutions Connected to the Financial Crisis?
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, discuss how the complexity of the transactions, the depth and breadth of the recent financial crisis, the relative absence of detailed internal investigations and other factors have led to few criminal charges for important figures in the mortgage and financial industries.Corporate Transparency Act Resource Kit
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Law Firm Operational Considerations for the Corporate Transparency Act
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