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12 Jan 2021, 8:46 am
Division of Banking and Securities, January 8, 2021, Winfree, D.).Proxy solicitation regulation. [read post]
23 Dec 2020, 9:07 am
While the Pratas Islands—which consist of only one island, two coral reefs and two banks—are located approximately 277 miles from Taiwan and 186 miles from mainland China, they are governed by Taiwan and claimed by China. [read post]
22 Dec 2020, 11:21 am
The matchmaking prong is designed to capture “certain entities that utilize their relationships with prospective depositors or depositor’s agents and banks to propose deposit allocations at particular banks,” including “as part of an unaffiliated deposit sweep program between a depositor, its broker dealer, and various unaffiliated banks. [read post]
3 Dec 2020, 8:40 am
Supreme Court in June, was inconsistent with a recent ruling at the ECJ in a swipe fee case involving Budapest Bank, ING Bank and four other European banks. . . . [read post]
2 Dec 2020, 11:07 am
Lots of government and bank employees, for example, get access to sensitive personal information in the course of their jobs. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
10 Nov 2020, 4:55 pm
You can be punished under federal law for conspiring to commit bank robbery, or to defraud the federal government. [read post]
8 Nov 2020, 6:25 pm
F-ing A, Scranton Joe Biden has taken the lead in Pennsylvania. [read post]
6 Nov 2020, 10:48 am
GE Capital Retail Bank v. [read post]
2 Nov 2020, 8:34 am
I’ve written letters and gotten on phone banks to encourage people to vote, some with nonpartisan organizations. [read post]
22 Oct 2020, 6:52 am
Some groups are calling the deal “shameful,” arguing that the agreement encourages the occupation to pursue plans to annex the West Bank. [read post]
22 Oct 2020, 3:30 am
” For example, Baines appears in a music video called “EDD” in which he boasts about doing “my swagger for EDD” and, holding up a stack of envelopes from EDD, getting rich by “go[ing] to the bank with a stack of these” – presumably a reference to the debit cards that come in the mail. [read post]
8 Oct 2020, 5:11 am
Finally, John Galanis represented to the Wakpamni that Burnham Securities Inc., a legitimate registered broker-dealer, would serve as the “placement agent” responsible for “undertak[ing] due diligence on the bonds, do[ing] a lot of legal [work] putting together … the contracts[,] and then finally find[ing] investors for the bonds. [read post]
2 Oct 2020, 12:17 pm
Heximer, a claim of infringement over D’s copying of a symbol system for ID’ing different types of buildings for fire insurance maps. [read post]
29 Sep 2020, 11:34 am
The bank probably won’t lend to her. [read post]
28 Sep 2020, 7:36 pm
Several years ago, they helped the FBI identify two men known as “the High Country Bandits” who robbed more than a dozen rural banks in Arizona and Colorado. [read post]
16 Sep 2020, 6:51 am
An Israeli court sentenced a Jewish settler to life in prison plus 20 years on Monday for murdering a Palestinian family in a 2015 firebomb attack on their home in the occupied West Bank. [read post]
17 Aug 2020, 5:01 am
The statement identifies the waters surrounding Vietnam-administered Vanguard Bank (Vietnamese: Bãi Tư Chính; Mandarin: Wan'an Tan), Malaysia-administered Luconia Shoals (Malay: Raja Jarum/Patinggi Ali; Mandarin: Kang Ansha), Brunei’s EEZ and Indonesia-administered Natuna Besar. [read post]
15 Aug 2020, 11:36 am
Bank of Am. [read post]
14 Aug 2020, 5:49 am
BREAKING STORY: Leaders Of 'We Build The Wall' Online Fundraising Campaign Charged With Defrauding Hundreds Of Thousands Of Donors / Brian Kolfage, Stephen Bannon, and Two Others Alleged to Have Funneled Hundreds of Thousands of Dollars From the Organization to Kolfage; All Four Defendants Allegedly Profited From Their Roles in the Scheme (DOJ Release)Six Years And Counting and the SEC Is Still Dicken-ing Around (BrokeAndBroker.com Blog)The Bank of Nova Scotia Agrees to… [read post]
