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3 Jun 2011, 8:08 am
Significantly, the CFTC created Rule 180.1, a catch-all anti-fraud rule patterned after Rule 10b-5 of the Exchange Act that explicitly prohibits manipulative devices, material misstatements, or omissions, fraudulent business practices and misleading reports in connection with any swap or contract for sale of any commodity in interstate commerce. [read post]
3 Jun 2011, 4:03 am
And then you have people like that analysts at Danske Bank in Copenhagen who blame the lousy reports “on a confluence of factors hitting all at once,” but they don’t see the data as evidence of a prolonged downturn. [read post]
2 Jun 2011, 1:00 pm
-EU Mutual Legal Assistance Agreement, specifically: mutual legal assistance to administrative authorities; expedited transmission of requests; use limitations; identification of bank information; joint investigative teams; and video conferencing. [read post]
31 May 2011, 3:57 am
Plata, which we’ll talk about on Friday, and Chamber of Commerce v. [read post]
28 May 2011, 5:06 pm
Michigan Chamber of Commerce. [read post]
27 May 2011, 7:39 pm
Glass-Steagal's separation of finance and commerce had major political economy implications. [read post]
26 May 2011, 9:30 am
Chamber of Commerce's Global Intellectual Property Center, praising the Bill (5/26/11), specifically stating: "Rogue sites and their operators contribute nothing to the U.S. economy. [read post]
26 May 2011, 7:27 am
Chamber of Commerce v. [read post]
25 May 2011, 4:49 pm
Section 722(d) of Dodd-Frank explicitly states that the Act does not apply to activities outside the US unless those activities have a direct and significant connection with activities in, or effect on, commerce of the US or contravene rules that the Commission may promulgate to prevent evasion of the Dodd Frank Act. [read post]
24 May 2011, 7:47 pm
Chamber of Commerce President Tom Donohue. [read post]
24 May 2011, 7:03 am
Imagine, for example, a teenage hacker who has used his parents’ computer to attempt to break into a bank network. [read post]
24 May 2011, 2:59 am
"The [Supreme] Court has consistently held that the commerce clause reaches intrastate actions that have interstate impact. [read post]
23 May 2011, 9:00 am
This article also permits the Government of the United States to request the extradition of a person for any extraditable offense when Federal jurisdiction is based upon the use of the mails or other means of carrying out interstate commerce. [read post]
23 May 2011, 6:21 am
Nat'l Australia Bank, in which he stated that to ask what conduct a rule of law reaches is to ask what conduct it prohibits, which is always a merits question. [read post]
22 May 2011, 7:47 pm
If you're doing something "edgy," do it outside a highly regulated business like a bank or a credit union. [read post]
18 May 2011, 12:00 pm
To state a claim, an employer has to assert the following elements: (1) an employee intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains information from any protected computer (e.g. used in or affecting interstate commerce) [18 U.S.C. [read post]
17 May 2011, 6:10 am
Under the proposals, margin requirements do not apply to non-U.S. banks doing business with non-US clients, but they do apply to non-U.S. subsidiaries and affiliates of U.S. institutions doing business with non-US clients outside the U.S. [read post]
16 May 2011, 8:00 am
AP – “A new Commerce Department website aims to give schools, libraries and job training centers the tools to help teach computer and Internet skills to Americans who are new to the Net. [read post]
13 May 2011, 4:00 pm
Apparently banks don't like public complaint databases either. [read post]
12 May 2011, 5:40 am
More than not being able to play FIFA 2011 online, or not being able to co-operate in Portal 2, the hack has meant that I have been monitoring my bank account closely just in case. [read post]
