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16 Dec 2015, 9:26 am by Robert B. Milligan
Protecting Confidential Information and Client Relationships in the Financial Services Industry The second installment, led by Scott Humphrey, Jason Stiehl and James Yu, focused on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
16 Aug 2024, 1:30 am by Orin S. Kerr
Considering the analog equivalents of this kind of dragnet helps explain why: For example, police might know that some bank customers store stolen jewelry in safe deposit boxes. [read post]
8 Nov 2024, 12:30 pm by John Ross
Friends, the Supreme Court is conferring this very day about whether to take up Baker v. [read post]
2 Aug 2018, 10:31 am by Ted Max and Chidera Anyanwu
Jordan, Alicia Keys, Tyra Banks, and Naomi Campbell, who has in the past chastised the fashion industry for its historic lack of black representation, saying, of black models, ‘We don’t want to be a trend. [read post]
1 Aug 2018, 3:59 pm by Ted Max and Chidera Anyanwu
Jordan, Alicia Keys, Tyra Banks, and Naomi Campbell, who has in the past chastised the fashion industry for its historic lack of black representation, saying, of black models, ‘We don’t want to be a trend. [read post]
4 Jun 2017, 9:09 pm by Hannah Dockendorff
In recent days, President Trump has declared that he would have the United States withdraw from the Paris climate accord. [read post]
1 Aug 2018, 3:59 pm by Ted Max and Chidera Anyanwu
Jordan, Alicia Keys, Tyra Banks, and Naomi Campbell, who has in the past chastised the fashion industry for its historic lack of black representation, saying, of black models, ‘We don’t want to be a trend. [read post]
4 Jun 2017, 9:09 pm by Hannah Dockendorff
In recent days, President Trump has declared that he would have the United States withdraw from the Paris climate accord. [read post]
4 Jun 2017, 9:09 pm by Hannah Dockendorff
In recent days, President Trump has declared that he would have the United States withdraw from the Paris climate accord. [read post]
2 Aug 2018, 10:31 am by Ted Max and Chidera Anyanwu
Jordan, Alicia Keys, Tyra Banks, and Naomi Campbell, who has in the past chastised the fashion industry for its historic lack of black representation, saying, of black models, ‘We don’t want to be a trend. [read post]
4 May 2023, 9:05 pm by renholding
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary. [read post]
2 Jun 2010, 4:12 am by Mandelman
 It might be mentioned on my Facebook profile page too, I really don’t know, but what is her point here? [read post]
19 Aug 2024, 2:39 pm by Michael Lowe
  The IRS-CID is authorized to investigate potential crimes that include not only crimes defined within (1) the Internal Revenue Code itself, but also (2) the Bank Secrecy Act and (3) federal money laundering statutes. [read post]
29 Mar 2024, 7:28 pm
In the opening page of the 2016 US NAP, then Secretary of State John Kerry wrote: The United States is committed to promoting human rights and leading the global fight against corruption. . . [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
16 Mar 2020, 6:43 am by Kevin Kaufman
Key Findings The Maryland General Assembly is on the verge of adopting a vaguely worded, legally dubious tax on digital advertising in the final days of this session—now paired with new tobacco taxes. [read post]