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NYDFS: Setting a new bar for state cybersecurity regulation The NYDFS Cybersecurity Regulation requires covered entities – banks, insurance companies, and other financial services institutions – to implement a wide range of practices to manage cybersecurity risk. [read post]
20 May 2022, 6:34 am by David Oscar Markus
After the department decided to try the chicken case a third time, the presiding judge ordered Kanter, whose job leading the antitrust division’s 700 employees is the first he has ever held at the department, to fly to Denver and explain the decision to him in person. [read post]
27 Aug 2021, 9:03 pm by Karis Stephen
In Tiffany, the bank was not required to produce documents, whereas in Gucci the Bank of China was required to produce discoverable records. [read post]
12 Mar 2009, 2:15 am
They also announced that the Company was writing off the entire value of its ARS, wiping out over a third of Perrigo’s earnings in the quarter. [read post]
29 May 2020, 3:16 pm by Joanna Herzik
In the first one and the one he receives most often, he receives an email from “Alexis Berger. [read post]
7 Dec 2020, 8:58 am by Alan Rosca
A third individual who invested $145,000 in Ashley’s scheme, suffered a net loss of approximately $97,328.51. [read post]
20 Apr 2017, 8:45 am by Kate Howard
Deutsche Bank Trust Company Americas v. [read post]
10 May 2017, 6:26 am by Kate Howard
Deutsche Bank Trust Company Americas v. [read post]
27 Apr 2017, 7:59 am by Kate Howard
Deutsche Bank Trust Company Americas v. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
At first the attorney thought everything appeared to be legitimate until they got the check via FedEx. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
Jamie Grischkan, Regulating Bank Mergers: Past and Present, 2024 University of Illinois Law Review (forthcoming 2024) For the first time in nearly half a century, bank merger policy stands at a crossroads. [read post]