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17 Jul 2019, 6:21 am
First, a large platform utility may not be, and may not be affiliated with any person that is, a “financial institution,” which is in turn defined to include a wide range of banking institutions, credit unions, national securities exchanges, securities and commodities firms, money service businesses and other similar financial entities. [read post]
15 Jul 2019, 3:32 pm
A covered fund sponsored by a banking entity that is an investment advisor to the fund may share the same name as the investment advisor (or a variation thereof) provided that (i) the investment advisor is not and does not share the same name (or variation thereof) as an insured depository institution, a company that controls an insured depository institution, or a non-U.S. bank engaging in banking activities in the United States; and (ii) the investment… [read post]
15 Jul 2019, 5:01 am
"[T]he First Amendment does secure to the public and to the press a right of access to civil proceedings. [read post]
14 Jul 2019, 5:11 pm
One of the most interesting and significant developments in the corporate and securities litigation arena has been the rise of collective investor litigation outside the United States, as I have discussed in prior posts. [read post]
14 Jul 2019, 4:56 pm
United States The Federal Trade Commission voted to approve a fine of roughly [read post]
13 Jul 2019, 7:04 am
District Court for the District of Columbia’s ruling in United States of America v. [read post]
12 Jul 2019, 7:00 am
On July 6, 1998, France, Germany, Italy, Spain, Sweden, and the United Kingdom signed a Letter of Intent concerning “Measures to Facilitate the Restructuring of European Defence Industry. [read post]
12 Jul 2019, 3:42 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4696/securities-industry-commentator/United States of America, Appellee, v. [read post]
11 Jul 2019, 9:01 pm
Then the banks’ receipts for gold in custody were used as money. [read post]
11 Jul 2019, 6:00 am
Many others are ambitious, however: “Northern Lights” recommends that the Canadian government establish a forum outside of the Arctic Council dedicated to Arctic security issues, a Pan-Arctic Infrastructure Bank and an Arctic-wide broadband telecommunications action plan. [read post]
11 Jul 2019, 1:58 am
Americans living abroad may also have to report their foreign bank and investment accounts (including any accounts they have signatory authority or other control over) by filing a Foreign Bank Account Report (FBAR) and financial assets, depending on their values, as well as any interests in foreign registered businesses that they may have. [read post]
10 Jul 2019, 11:30 am
On January 31, 2019, according to the SEC order, Gonzalez-Seijo reportedly pled guilty to one count of bank fraud in the United States District Court for the District of Puerto Rico. [read post]
10 Jul 2019, 10:42 am
The user doesn’t control the wallet’s security; the Calibra service does. [read post]
10 Jul 2019, 10:41 am
He pled guilty to one count of bank fraud in the criminal action that was pending against him in the United States District Court for the District of Puerto Rico on January 31, 2019. [read post]
8 Jul 2019, 12:24 pm
Benevolent and Protective Order of Elks of the United States of America (Case No. [read post]
8 Jul 2019, 12:24 pm
“ … There’s no reason why, if your landlord keeps your security deposit, it should be so complicated to get justice. [read post]
8 Jul 2019, 2:49 am
The LLC’s sole asset was an 8-unit apartment building. [read post]
7 Jul 2019, 4:23 pm
Forbes had an article “Apple Users Warned About iOS13 Security And Privacy Problem”. [read post]
6 Jul 2019, 9:06 pm
Opinion When they asked American bank robber Willie Sutton why he robbed banks, Sutton’s straightforward reply was: “Because that’s where the money is. [read post]
6 Jul 2019, 1:08 pm
Because there are the Wall Street banks and analysts (who badly want a deal), who keep insisting a deal is imminent because it makes “compelling economic sense” for there to be a deal. [read post]
