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30 Aug 2010, 11:55 am
Form ADV Part II Changes Approved by SEC[By: Daniel LeGaye |In: Securities Law]20. [read post]
5 Nov 2009, 8:24 am
Specifically, in 2002, the Southern District of New York indicted the defendants for conspiracy to commit an offense against the United States, namely securities fraud, based upon their misuse of corporate funds for personal expenses. [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]
24 Aug 2019, 3:19 pm
Strawbridge punts the question and suggests that the court follow the model of United States v. [read post]
19 Jun 2022, 4:31 pm
On 13 June 2022, Arron Banks’ libel claim against Carole Cadwalladr was dismissed by Steyn J (Banks v Cadwalladr [2022] EWHC 1417 (QB)). [read post]
20 Feb 2015, 9:00 am
Funds held in a foreign bank or securities that exceed $10,000 would rather clearly trigger an FBAR filing requirement. [read post]
15 Feb 2012, 2:50 am
Palmer says the impact of the recession on the value of residential development and stringent legislation in the banking sector has made it almost impossible for South African property owners to secure a loan from the major banks. [read post]
9 Jun 2011, 2:52 pm
Citi said no birth dates, Social Security numbers or card security codes were accessed by the hackers last month. [read post]
13 Dec 2010, 5:50 pm
Currently, several other banks have lawsuits filed against them, including: Bank of America lawsuit involving investors who purchased over $375 million in mortgage backed securities Citigroup, Inc. lawsuit, in part, for inappropriate underwriting of residential mortgage backed securities. [read post]
18 Jan 2024, 4:56 am
The chairman of the Palestinian Investment Fund, a state-owned corporation overseen by the Palestinian Authority of the West Bank, estimated at the World Economic Forum yesterday that it would cost at least $15 billion to rebuild destroyed housing units in the Gaza Strip. [read post]
27 Dec 2016, 7:30 am
Security Council Resolution Restating Standing Policy The United States abstained in a Friday vote on a U.N. [read post]
23 May 2022, 12:10 pm
Sec. 77(b)(a)(1), the term security includes, but is not limited to, stock, equity units, convertible notes, and SAFEs, and “any put, call, straddle, option, or privilege on any security…. [read post]
31 Aug 2021, 6:31 am
Scheduled speakers include representatives from IT security, banking, and the American Gas Association. [read post]
24 Feb 2012, 7:00 am
Instead, the bank changed its contract with JMP Securities to refer to the sales efforts as a “market test. [read post]
23 Sep 2011, 8:54 pm
[Y]ou can wire the funds to my bank account. [read post]
6 Feb 2019, 10:59 am
Key charges include bank fraud, conspiracy to defraud the United States and conspiracy to obstruct justice. [read post]
15 Apr 2014, 8:34 am
United States Attorney Benjamin B. [read post]
12 Jan 2017, 8:40 pm
Security Council’s adoption of Resolution 2334 (UNSCR 2334) on December 23, 2016, by a vote of 14 in favor, zero against, and one abstention by the United States. [read post]
12 Jan 2017, 8:40 pm
Security Council’s adoption of Resolution 2334 (UNSCR 2334) on December 23, 2016, by a vote of 14 in favor, zero against, and one abstention by the United States. [read post]
15 Jan 2023, 7:01 am
” For example, high-status countries like the United Kingdom joining the China-led Asian Infrastructure Investment Bank in 2015 affirms the perception of China as a great power, and Russia’s ouster from the Group of Eight in 2014 was a rebuke of Moscow’s great power aspirations. [read post]
