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22 Jan 2020, 10:11 am
First priority should be given to the security, governance and quality of data. [read post]
3 May 2012, 7:27 am
In fact, they are moving forward on the wording of critical provisions, like exemptions that allow banks to hold a certain amount of securities for customers. [read post]
1 Oct 2013, 1:57 am
Nazir Karigar’s prosecution arose out of an effort by a Canadian subsidiary of a U.S. technology company to win a contract with Air India (a state-owned entity) for facial recognition software and other passenger-security equipment. [read post]
18 Feb 2008, 3:45 am
First the formal stuff: Dr. [read post]
27 Apr 2015, 1:17 pm
Heavener, III.The post Businessman Sentenced to 6 Years in Prison for Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
26 Jun 2024, 8:30 am
These tables follow two prior surveys of relevant FBR cases that one of the authors (Eisen) has published at Just Security with co-authors. [read post]
10 Oct 2007, 7:35 am
First Interstate Bank, held that an individual or entity that merely aids and abets the securities fraud of another public company could not be the subject of a securities class action.This issue was considered recently by the Court of Appeals for the Fifth Circuit in connection with the alleged Enron fraud where plaintiffs brought litigation against certain investment banks. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
15 Jun 2018, 7:23 am
The post Merrill Lynch, Pierce, Fenner & Smith Inc. to pay $15 Million appeared first on White Securities Law. [read post]
9 Jan 2018, 12:24 pm
Before taking this job a few months ago, the last time Ihad to think seriously about cyber security through a law enforcement or national security lens was 12 years ago. [read post]
20 Aug 2010, 2:25 am
As reflected in greater detail here, plaintiffs first filed their securities class action lawsuit in October 2007. [read post]
10 Jul 2023, 10:17 am
appeared first on Georgia Criminal Defense Lawyers Blog. [read post]
16 Aug 2024, 7:38 am
The post Former American Trust Investment Services Broker David Geake Barred by FINRA appeared first on Securities Arbitration Lawyers Blog. [read post]
12 May 2023, 12:05 pm
The claim alleged Goldman under-payed female staff, and their performance evaluation, promotion and compensation practices negatively impacted female employees within the investment banking, investment management and securities divisions. [read post]
4 Mar 2014, 6:14 am
This is not the first time that BBH has been called on the carpet over such issues. [read post]
25 Jul 2011, 2:00 am
Beyond their effect in courts, DPAs may carry other collateral effects, such as suspension or disbarment of companies that obtain government contracts in the U.S. or Europe, or companies that perform projects with funds from international development banks (e.g., the World Bank). [read post]
27 Oct 2010, 10:23 am
National Australia Bank, Ltd, US Sup. [read post]
30 Jun 2010, 6:04 pm
First Derivative Traders, is going to be a follow-up to the Supreme Court’s decision limiting securities fraud complaints against a company’s business partners and banks. [read post]
6 Sep 2018, 6:01 am
Roisman to be a member of the Securities and Exchange Commission. [read post]
12 Jul 2011, 2:48 pm
Flagstar Bank FSB, U.S. [read post]
