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17 Dec 2020, 7:54 am
Deutsche Bank, as trustee for the RMBS trusts, brought the claims against WAMU. [read post]
17 Dec 2020, 1:40 am
Nokia could also post a bond, but presumably a bank would require Nokia to put the amount at stake into an escrow-style account.But even if Nokia provided the collateral, they wouldn't necessarily get to enforce the injunction. [read post]
16 Dec 2020, 12:24 am
Much as the plaintiff may still initiate the proceedings against the defendant and service be effected in accordance with the procedure for service out of jurisdiction, this paper’s view is that as long as the plaintiff would be unable to secure recognition and enforcement of that judgment on the ground of the defendant’s absence from the jurisdiction, the plaintiff’s right to access to justice and legal remedies would be infringed.[19] Actually, in our view, the injustice… [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
15 Dec 2020, 11:55 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
15 Dec 2020, 8:23 am
About banking/payments practices? [read post]
14 Dec 2020, 11:22 am
Northstar Pitched As Safe, Secure Investment Investors have alleged that their brokers and investment advisors told them an investment in Northstar was conservative and safe, comparable to bank CDs but with higher guaranteed returns. [read post]
14 Dec 2020, 5:01 am
For example, in 2019, when a Seattle woman exploited a misconfiguration in CapitalOne’s web application to gain unauthorized access to millions of the bank’s customer records, it was because the bank assumed its security posture was constructed correctly; it was not due to a failure in the bank’s robust risk and information security apparatus. [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
11 Dec 2020, 1:01 pm
Attorney’s Office for the Central District of California secured a guilty plea from Steven R. [read post]
11 Dec 2020, 12:49 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
11 Dec 2020, 9:16 am
Ankara’s effort to secure a swap line from the U.S. [read post]
11 Dec 2020, 7:29 am
According to the representatives, the Commission's position threatens to stymie the progress of the digital security industry in the United States by leaving the securities industry without the infrastructure to operate in a regulated way.To address what they deem to be an "unsustainable situation," the lawmakers asked that the SEC take the following three actions:explicitly confirm that banks may act as good control locations for the custody of… [read post]
11 Dec 2020, 6:43 am
In 2020, China surpassed the United States, its chief competitor in space, in the number of rockets launched. [read post]
10 Dec 2020, 7:13 pm
Even when there was postal banking, it never included credit or even payments that posed temporary credit risk—the postal bank accounts weren’t checkable, but were passbook accounts. [read post]
10 Dec 2020, 8:56 am
The recommendations include the establishment of a new watchdog group, the Digital Markets Unit (DMU), which will sit within the CMA. [read post]
9 Dec 2020, 2:13 pm
In the following guest post, Jeffrey Lubitz, Executive Director at ISS Securities Class Action Services, and Elisa Mendoza, Vice President of Operations at ISS Securities Class Action Services, take a detailed look at the event driven securities litigation phenomenon, which they describe as a new driver in the growth of securities suit filings. [read post]
9 Dec 2020, 9:26 am
Tom AjamieTom Ajamie has been selected by his peers to be included in the 27th edition of Best Lawyers in America® in the fields of Commercial Litigation, Corporate Law, Banking and Finance Litigation and Securities Litigation for the ninth year in a row. [read post]
8 Dec 2020, 5:24 am
Other titles on Bloomberg Law, like The Cyber Risk Handbook (Wiley, 2017), Emerging Payment (Banking Portfolio No. 404), Technology Regulation in the Federal Securities Markets (Privacy & Data Security Portfolio No. 535), and Virtual Banking: A Guide to Innovation and Partnering (Wiley, 2014) may also discuss cryptocurrency. [read post]
8 Dec 2020, 1:55 am
Executive Summary Introduction The Current Crisis in Context — New York’s Competitive Standing — New York’s Recent Reforms — New York’s Budget Gap — Prospects for Federal Relief — The State and Local Tax Deduction (SALT) Cap and New York’s Fiscal Capacity — New York’s Convenience Rule and the Future of Remote Work Evaluating New York’s Revenue Options — Mark-to-Market Taxation of Capital Gains Income — Stock… [read post]
