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26 Jun 2023, 1:07 am by INFORRM
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
28 Sep 2011, 5:15 am by Rob Robinson
http://bit.ly/pctFWE (Douglass Rushkoff) ECM Reaches For The Clouds - http://bit.ly/pT8bYS (Kurt Marko) Examining the Limits of Online Storage Provider Liability - http://bit.ly/pBSx11 (Stephen Kramarsky) Facebook Defends Getting Data From Logged-Out Users - http://on.wsj.com/ralv9D (Jennifer Valentino-DeVries) From the Experts: Read the Fine Print Before You Tweet – http://bit.ly/qgnSWh (Joshua Kubicki) Google Gains Nearly 10 Million Users In First 2 Days Of Being Open To The Public –… [read post]
8 Apr 2020, 11:48 am by Kevin LaCroix
  The Lawsuit On April 7, 2020, a plaintiff shareholder filed a securities class action lawsuit in the Northern District of California against the company, Eric Yuan, the company’s CEO, and Kelly Steckelberg, the company’s CFO. [read post]
9 May 2007, 3:10 pm
At a national telecom conference in Las Vegas, top execs in traditional media argue that while the Web brings new revenue, its definitely not Big Media's best friend. [read post]
12 Oct 2007, 9:22 am
" Attorney Cornish Hitchcock, who represents the Amalgamated Bank's LongView funds, said that with such diffuse ownership, gathering the requisite 5 percent holding would be difficult. [read post]
11 Sep 2011, 1:00 pm by Kenneth Anderson
But they were neither beloved nor even a prestigious address — except in the uppermost floors, they were workaday offices, accessible to Wall Street, cheaper than mid-town, a good location for the representative office of a foreign bank or middle-ranking law firm or bond firm more interested in trading than impressing clients. [read post]
7 Feb 2011, 12:55 am by Kevin LaCroix
  In October 1919, while traveling the country to try to drum up public support for The League of Nations, Wilson suffered a debilitating stroke. [read post]
5 Mar 2009, 4:00 am
(Peter Zura's 271 Patent Blog)   US General – Decisions California state appeals court upholds Bank of America win in trade secret spat with K C Multimedia (Law360)   US General – Lawsuits and strategic steps Canon USA – Canon sues former employee for revealing trade secrets to rival Ikon Office Solutions in violation of confidentiality agreement (Law360)   US Patent Reform Patent Reform Act of 2009 introduced in Senate… [read post]
9 Feb 2012, 7:36 am by Robert Chesney
  According to the complaint, she discovered in 2005 while attempting to fly from California to Malaysia that she was on a no-fly list. [read post]
19 Jul 2019, 12:30 pm by John Ross
Utah chiropractor is prosecuted for trying to pay $340k in back taxes with checks from closed bank accounts. [read post]
12 Aug 2020, 7:31 am by Martin A. Schwartz
In California, a lender can complete an enforcement proceeding in 120 days. [read post]
27 Jul 2012, 6:05 am by admin
Lewis works on the forced mergers that follow bank failures. [read post]
7 Sep 2012, 6:23 am by admin
She brought to HDC an extensive investment banking background in housing finance, loan securitization, and structuring innovative financing strategies. [read post]
13 Jan 2019, 4:15 pm by INFORRM
  The David Banks Media Law Blog has an interesting post on “Identifying children involved in crime” IMPRESS has published its annual report, 2017-2018. [read post]
24 Jul 2023, 3:59 pm by Bona Law PC
Authors: Steven Cernak and Luis Blanquez On July 19, 2023, the FTC and DOJ Antitrust Division issued the draft of their long-anticipated Merger Guidelines. [read post]
10 Dec 2014, 9:29 am by Danielle & Andy
 Because of this delay, entities affiliated with the bank made a $12.6 million insurance claim. [read post]
2 Mar 2016, 11:27 am by Michael Lowe
Last month, the FBI jumped its first hurdle when it convinced a California federal court judge to rule that Apple should do what’s necessary to access the encrypted data on the San Bernardino’s iPhone. [read post]