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24 Jan 2024, 4:29 pm
It is considerably smaller than the securities fraud regulator with significantly fewer resources. [read post]
25 Aug 2023, 9:17 am
Argent Trust Company v. [read post]
5 Jul 2023, 8:33 am
In particular, even where ineligibility under the scheme would lead to deprivations of liberty or security of the person — as the Federal Court judge found — the legislative scheme’s discretionary exemptions ensure compliance with the principles of fundamental justice. [read post]
7 Jun 2022, 7:31 am
Un tribunal américain a déjà reconnu que la Securities and Exchange Commission des États-Unis (SEC) possédait une vaste compétence en émettant une injonction pour interrompre la livraison de cryptomonnaies à des investisseurs étrangers. [read post]
27 Apr 2022, 10:10 am
Concerns about crowdfunding security have since calmed down,[2] but the government’s commitment to AML reform did not leave Ottawa with the “convoy”. [read post]
4 May 2021, 6:13 am
Two innovations should make their appearance: the creation, within the Civil Code, of the assignment of receivable by way of security (cession de créance à titre de garantie) and the assignment of a sum of money by way of security (cession de somme d’argent à titre de garantie). [read post]
12 Mar 2021, 5:01 am
The operation dismantled and shut down the servers of EncroChat, a private company that provided users with an encrypted phone network for secure communications. [read post]
13 Jul 2020, 2:21 pm
Meet the Money® Online: CMBS Special Servicing FAQs It’s estimated that 20 percent of hotels in the U.S. have debt held in commercial mortgage-backed securities (CMBS). [read post]
31 May 2020, 4:22 pm
Law.com had a piece “Despite COVID-19, Here Are 4 Easy Steps for Data Privacy, Security Compliance”. [read post]
17 May 2020, 4:39 pm
The lawyer for Ben Roberts-Smith says his client is desperate to clear his name in an open court in his long awaited defamation trial against three former Fairfax newspapers continues to be hampered by national security concerns raised by the attorney general. [read post]
30 Oct 2019, 4:00 am
., [1984] 2 SCR 145, 1984 CanLII 33 Where the state’s interest is not simply law enforcement as, for instance, where state security is involved, or where the individual’s interest is not simply his expectation of privacy as, for instance, when the search threatens his bodily integrity, the relevant standard might well be a different one. [read post]
15 Feb 2018, 8:27 am
Pierre d’Argent, Prof. [read post]
4 Jan 2017, 10:03 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
1 Mar 2016, 6:59 am
What are the best ways to secure reparations? [read post]
2 Feb 2015, 8:31 am
According to the indictment, from about March 2009 to April 2011, Morgan resided in Las Vegas and operated an Illinois-incorporated company, Argent Asset Management, and a Florida-incorporated company, Argent securities (Argent). [read post]
15 Dec 2014, 7:01 am
By Fredericka Argent Last week, the Court of Justice of the European Union (CJEU) ruled that owners of home surveillance cameras could be breaching the EU Data Protection Directive 95/46/EU (the Directive), when those cameras are used to monitor public spaces. [read post]
29 Dec 2013, 5:30 am
The Ontario CA Addresses the Enforcement of Foreign Judgments Against Related Entities http://t.co/CdIVsLScuB -> BYOD – It can be privacy and security protective http://t.co/Mzis8ftc7u -> Computer and Internet Law Updates for 2013-12-22: RT @jamie_love: For those following WIPO #copyright negotiat… http://t.co/v9uKCElfWc -> Cinar Corporation v. [read post]
20 Nov 2012, 6:19 pm
In the wake of Securities and Exchange Commission charges accusing Massachusetts Mutual Life Insurance Company of securities law violations, the insurance company has agreed to settle the allegations by paying a $1.625M penalty. [read post]
27 Feb 2012, 7:42 am
As an example of this continuing trend, BG Group PLC (UK) has just secured an agreement with the Prince Rupert Port Authority to study an LNG terminal on port lands. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
