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22 May 2019, 11:38 am by Renae Lloyd
The post Morgan Stanley Lawsuit appeared first on The White Law Group. [read post]
22 May 2019, 3:56 am by Kevin LaCroix
On July 25, 2017, the SEC provided important initial guidance on its views of whether ICOs are securities when it released a Section 21(a) Report of Investigation on its findings regarding the token sale by The DAO. [read post]
21 May 2019, 10:57 am by Molly E. Reynolds, Margaret Taylor
A May 15 letter from White House Counsel Pat Cipollone to Jerrold Nadler, chairman of the House Committee on the Judiciary, brings this question into stark relief. [read post]
  The white list could be updated automatically as consumers add and remove contacts from their smartphones. [read post]
20 May 2019, 6:30 am by Dan Ernst
” Most of his clients were white. [read post]
19 May 2019, 4:15 pm by INFORRM
  The full hearing will be on 4 and 5 July 2019 at the Old Bailey. [read post]
17 May 2019, 7:28 am by Renae Lloyd
  The post Mark Hopkins | Broker Investigation appeared first on The White Law Group. [read post]
On July 20, 1969, Ed’s close personal friend, Neil Armstrong, would cross the finish line when he took one small step for man and one giant leap for mankind on the surface of the moon. [read post]
16 May 2019, 9:01 pm by Jim Sedor
And White House Counselor Kellyanne Conway delivered a scathing and unprompted attack on Trump’s potential opponent, Joe Biden, during a television interview. [read post]
15 May 2019, 12:30 pm
We’ve asked the court to block the law before it can take effect on July 10. [read post]
15 May 2019, 6:00 am by Guest Blogger
Trump is the second Republican president since 2000 to win the White House while losing the popular vote—and, unlike George W. [read post]
14 May 2019, 7:29 am by Andrew Hamm
John Kennedy selected Byron White, another centrist. [read post]
14 May 2019, 6:19 am
This guidance represents the latest development in DOJ’s broader effort—on which we previously reported in March, July, and twice in October of last year—to promote predictability and transparency in white collar enforcement and to clarify the benefits of a responsible corporate approach to misconduct, in this case through maintenance of a robust and effective corporate compliance program. [read post]
13 May 2019, 3:14 pm by Barbara S. Mishkin
  In addition to the June 2013 white paper, the CFPB has issued a July 2014 report and an August 2017 report on checking account overdraft services. [read post]
13 May 2019, 9:37 am by Renae Lloyd
The New York Attorney General indicted Thomas Lagan in July 2018 for allegedly stealing more than $9 million from family trust clients according to reports. [read post]
On May 9, 2019, the White House held an event to highlight the economic burden surprise billing can have on patients and set the following forth principles for a legislative solution, including: Patients receiving emergency care should not be forced to shoulder extra costs billed by a care provider but not covered by their insurer. [read post]