Hints and tips:
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
...S. phone number (the “Foreign Phone”)....
...Nicholas waited outside, and Coogan claims he strode into Judge Jeremiah S Jeremiah’s office and demanded: “What is going on?” “What do you do for a living?” the judge asked....
...P 500 in one swoop (FT) U.K. court freezes up to $5 billion tied to alleged Kazakhstan Bank theft (WSJ) SoftBank buys 10.1% stake in Sweden's Sinch (Reuters)...
...A group of 10 state attorneys-general led by New York and California have sued to block the $26bn mobile telecommunications deal....
...Attorney’s Office for the District of Massachusetts, Federal Bureau of Investigation, Financial Industry Regulatory Authority, Argentinian Comisión Nacional de Valores, Alberta Securities Commission, British...
...Blitzer was in charge of overseeing the composition of the S&P 500. More here....
...Bill Clinton asked Hillary to run a healthcare task force, while John F Kennedy made his brother Robert attorney-general....
...The SEC’s coming litigation against Craig will be led by Ms Ro and John S. Yun of the San Francisco Regional Office....
...The acquittal is the first loss by the US attorney’s office in Manhattan after an unprecedented run of 80 straight convictions of individuals for insider trading since Preet Bharara took over as US attorney...
...“New York’s banking regulator is seeking to place government monitors in the U.S. offices of Deutsche Bank and Barclays as part of its investigation into the foreign-exchange market, a person familiar with...
...About $1bn will go to the US attorney’s office in Manhattan, to be paid to victims of the Madoff fraud, and more than $1bn will go to the Office of the Comptroller of the Currency to settle a wider variety...
...(Financial Times) JPM was sued on Tuesday by Mississippi Attorney General Jim Hood over alledged credit card misconduct: He “accused the largest U.S. bank of violating state consumer protection laws in...
...(Financial Times) Charges prepared against two JP Morgan ‘whale’ traders: “Prosecutors with the US attorney’s office in Manhattan may take the case to a federal grand jury as early as this week, these people...
...(Financial Times) (Reuters) Dimon at DoJ for $11bn JPMorgan settlement talks over mortgage securities: “JPMorgan Chase chief executive Jamie Dimon met US attorney general Eric Holder at the Department of...
...Attorneys for Kevyn Orr, a corporate bankruptcy lawyer tapped by Michigan officials in March as Detroit’s emergency manager, want U.S....
...Attorney’s Office in Los Angeles.”...
...In mid-November, Morvillo, new to the case, came to his old stomping ground, the Manhattan US attorney’s office, and met with prosecutors Streeter, Joshua Klein, and Andrew Michaelson....
...The U.S. attorney’s office for the Eastern District of New York issued subpoenas requesting information from companies and funds cited in an April 25 page-one article in The Wall Street Journal that highlighted...
...Attorney’s Office in Los Angeles.” (Reuters) German jobs revival stalls: “German jobless claims in May rose by 21,000 from April in seasonally adjusted terms....
.../news/2012-03-22/bales-said-to-face-17-counts-of-murder-in-afghan-killings.html Emerging Markets MSCI Emerging Market Index down -0.17% at 1,039 Americas DJIA down -0.60% at 13,046 S&P 500 down -0.72%...
...http://online.wsj.com/article/SB10001424052702304724404577296842561157110.html Bales to face 17 counts of murder in Afghan killings U.S....
.... and U.N....
...The plot was part of a $1.5m “international murder-for-hire scheme” directly linked to the Islamic Revolutionary Guard Corps, Iran’s elite military force, said Eric Holder, attorney-general....
...Lynch; U.S. Attorney for the Southern District of New York Preet Bharara; U.S. Attorney for the District of New Jersey Paul J. Fishman; U.S. Attorney for the District of Rhode Island Peter F....
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