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19 Oct 2021, 6:54 am by John Jascob
" This requirement was given a broad reading by the Court in 2006 in Merrill Lynch, Pierce, Fenner & Smith Inc. v. [read post]
19 Oct 2021, 6:21 am by Staff Attorney
Advisor Megurditch Patatian (Patatian), formerly employed by brokerage firm Western International Securities, Inc. [read post]
19 Oct 2021, 5:17 am by Rob Robinson
The Use of Artificial Intelligence in eDiscovery Defining Cyber Discovery? [read post]
19 Oct 2021, 3:29 am by Rob Robinson
Grossman, University of Waterloo and Maura Grossman Law Kelly Atherton, Norton Rose Fulbright Tara Emory, Driven, Inc. [read post]
18 Oct 2021, 1:30 pm by jeffreynewmanadmin
 On March 26, 2019, the United States settled a related civil fraud lawsuit against Byer California, Inc., a wholesaler that used QUEEN to manufacture and import garments from Vietnam. [read post]
16 Oct 2021, 11:59 am by Staff Attorney
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that broker Doron Kochavi (Kochavi), currently employed by Western International Securities, Inc. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
“The NSC and NEC are coordinating across the interagency to look at ways we can ensure that cryptocurrency and other digital assets are not used to prop up bad actors, including ransomware criminals,” the White House National Security Council spokeswoman said, as quoted by Bloomberg, with a nod toward the National Security Council and the National Economic Council. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
“The NSC and NEC are coordinating across the interagency to look at ways we can ensure that cryptocurrency and other digital assets are not used to prop up bad actors, including ransomware criminals,” the White House National Security Council spokeswoman said, as quoted by Bloomberg, with a nod toward the National Security Council and the National Economic Council. [read post]
15 Oct 2021, 2:29 am by INFORRM
The book exposes the high-tech system of facial surveillance, voice recognition, and smartphone tracking technology, built by private corporations and used by the Chinese government, to monitor its minority populations. [read post]
14 Oct 2021, 11:08 am by John Elwood
In 2014, Abdulla was convicted of aggravated fraud, and the Department of Homeland Security used that conviction as a basis for initiating removal proceedings. [read post]