Results for case: 1314
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FBI says has over 2,600 mortgage fraud cases pending
16 Sep 2009 17:10:05 PSTWASHINGTON, Sept 16 - The Federal Bureau of Investigation has more than 2,600 mortgage fraud cases pending as of July 31, most of which involve losses of over than $1 million, FBI Director Robert Mueller...
Tag: markets , economy , FBI , financials , Loans , debt , National government agency debt , Mortgage-backed securities , interest rates , Macro-Economics , banks -
China files WTO case on US tire-import tariffs
15 Sep 2009 18:12:19 PSTShanghai, September 15 (Gasgoo.com) Beijing has launched a case Monday against new U.S. tariffs on Chinese tires, while President Barack Obama defended the duties, saying trading agreements must be enforced in order for trading systems to work.
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U.S. judge warns mistrial possible in Merck case
10 Sep 2009 16:19:57 PSTNEW YORK, Sept 9 - A U.S. judge said he would declare a mistrial in a case against Merck & Co over its Fosamax osteoporosis drug if a jury could not reach a unanimous verdict...
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Madoff case may bring new whistleblower bounties
03 Sep 2009 16:50:18 PST* Securities regulators want to reward whistleblowers * Ex-SEC official worries that cash creates bad incentives * Drug case yields more than $102 million for tipsters BOSTON, Sept 3 - U.S. government rewards for whistleblowers:...
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ANALYSIS-Canada seen weak, uncommitted in UBS case
03 Sep 2009 16:46:28 PST* Experts say Canada doesn't have tax clout to pursue UBS * UBS case likely to be overlooked with election possible TORONTO, Sept 3 - Efforts by Canadian tax officials to pursue Swiss bank UBS...
Tag: markets , economy , banks , UBS , financials , domestic politics , diplomacy , judicial processes , Legislation , Regulation and enforcement , Tax , banks -
UPDATE 2-Brazil seeks talks over US cotton, eyes drug case
01 Sep 2009 10:21:29 PST* Amorim says Brazil seeks talks before retaliating * Brazil readying list of potential sanctions against U.S. * Brazil, India eyeing WTO trade dispute on generic drugs (Recasts, adds details, generic drugs case, byline) BRASILIA,...
Tag: textiles , cotton , trade dispute , Brazil , U.S. , textiles-data , market data , analysis , industry news -
Chevron accuses judge in Ecuador case of misconduct
31 Aug 2009 16:52:52 PSTSAN FRANCISCO, Aug 31 - Chevron Corp has accused the judge in a $27 billion environmental damage case in Ecuador of misconduct and being involved in a bribery scheme that Chevron said appears to involve...
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UPDATE 2-U.S. judge rules against AIG in Starr case
31 Aug 2009 16:50:41 PST* Judge rejects AIG's arguments * Company run by ex-AIG CEO Greenberg wins case * Arbitration agreed for other legal disputes (Adds statement by Greenberg's lawyer, statement on other legal disputes) NEW YORK, Aug 31...
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UPDATE 3-Hacker in U.S. identity theft case to plead guilty
30 Aug 2009 16:30:40 PST* Albert Gonzalez to plead guilty to 19 counts in Mass. * Plea resolves New York case; New Jersey charges stand * Faces stiff sentence, up to 25 years (Adds comments by lawyer, analyst, details...
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UPDATE 2-Hacker in U.S. identity theft case to plead guilty
30 Aug 2009 16:27:33 PST* Albert Gonzalez to plead guilty to 19 counts in Mass. * Plea resolves New York case; New Jersey charges stand (Adds details on case, comments by security analyst) BOSTON, Aug 28 - The man...
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