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8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
7 Jan 2020, 1:34 pm
” For example, one comment disclosed a reviewer’s missed and late payments to banks, and publicly stated, “[a]ll of these late payments are having an enormous negative impact on your credit score. [read post]
7 Jan 2020, 7:19 am
This database has extensive and comprehensive coverage for practice areas such as antitrust, banking, intellectual property, securities, employee benefits, and healthcare. [read post]
6 Jan 2020, 6:30 am
For years, class actions following data breaches have been common in the United States. [read post]
6 Jan 2020, 6:30 am
For years, class actions following data breaches have been common in the United States. [read post]
6 Jan 2020, 5:25 am
The PCG also serves as a vessel for security cooperation; Manila has sent PCG officers to study and train in the United States, China, Sweden and Japan. [read post]
5 Jan 2020, 2:52 pm
The number of standalone state court securities suit filings even further increases the total number of securities suits filed during 2019. [read post]
5 Jan 2020, 2:52 pm
The number of standalone state court securities suit filings even further increases the total number of securities suits filed during 2019. [read post]
3 Jan 2020, 2:15 pm
Four of the disclosures involve Bank of America, and one is with Citibank. [read post]
2 Jan 2020, 4:10 pm
Andornino, Economic–Security Nexus in the AIIB: China's Quest for Security through Eurasian Connectivity M. [read post]
2 Jan 2020, 9:12 am
For the same reasons, “fledgling” lacked sufficient factuality to be falsifiable.C2 also allegedly misrepresented Davis’s level of involvement with Wendy’s and TGI Friday’s refranchising projects, claiming that he “secure[d] and manage[d] a 340-unit refranchising initiative ... followed by a 540-unit follow-up refranchising project” with Wendy’s and “originated and managed the TGI Friday’s refranchising project. [read post]
2 Jan 2020, 7:00 am
I am pleased to share the sacred rights, responsibilities, and duties that unite us. [read post]
1 Jan 2020, 9:16 am
At the first Clio Cloud Conference in 2013, I spoke on the Ethics and Security of Cloud Computing for Lawyers. [read post]
1 Jan 2020, 8:11 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 24-Dec-19CarboniteOpenText$1.45 Billion 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 1-Nov-19Nexem Legal (Data Management and Managed Review Services)Veristar LLC… [read post]
30 Dec 2019, 6:08 am
Derechos Digitales published a report finding that C.E.I.E.C. was also active in Bolivia’s security program and that the funding for the program came from a Chinese national bank. [read post]
29 Dec 2019, 4:38 am
It is nothing like forming a company in the United States, Canada, Hong Kong, the EU, Australia, etc. [read post]
26 Dec 2019, 12:24 pm
“Santa, his reindeer and all of the presents have been cleared by CBP for entry into the United States! [read post]
26 Dec 2019, 6:52 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 11-Nov-19CarboniteOpenText$1.42B - Note: Announced - Not Closed 1-Nov-19Nexem Legal (Data Management and Managed Review… [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
