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17 Jun 2016, 4:29 am by David DePaolo
Sure we need to step up educational efforts, but the first part of the equation is to elevate the image of the industry. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
16 Jun 2016, 12:00 pm by Rishabh Bhandari, David Hopen
Protests originally erupted after the announcement of a government plan to expand the municipal boundaries of the capital into Oromia, which would strip farmers of land. [read post]
16 Jun 2016, 2:48 am by Matrix Legal Support Service
The High Court allowed their appeal at first instance but the Court of Appeal found in favour of Lloyd’s Banking Group that a CDE had occurred. [read post]
13 Jun 2016, 8:29 am by Ron Friedmann
First, many legal questions translate nicely to ones of classification. [read post]
10 Jun 2016, 9:32 am by John Elwood
Community Bank of Raymore, 14-520. [read post]
10 Jun 2016, 3:13 am by Broc Romanek
When I served in Corp Fin in the mid-90s, I was tasked for a while with reviewing novel products created by investment banks. [read post]
9 Jun 2016, 3:28 pm by Kevin LaCroix
  In connection with its delivery of services as an online payment platform, Dwolla collected personal information from users, including bank account information (along with rounting numbers, passwords and PINs.). [read post]
9 Jun 2016, 11:36 am by Rishabh Bhandari, David Hopen
Violence continues to rock the Iraqi capital today. [read post]
6 Jun 2016, 5:37 am by Nefyn Meissner
Before grad school, I spent one year in investment banking and two years in capital markets at Bank of America Merrill Lynch covering financial institutions. [read post]
6 Jun 2016, 5:37 am by Nefyn Meissner
Before grad school, I spent one year in investment banking and two years in capital markets at Bank of America Merrill Lynch covering financial institutions. [read post]
3 Jun 2016, 8:13 am by John Elwood
Community Bank of Raymore, 14-520, began using its fifteen minutes of fame as the first case affirmed by an equally divided Court after Justice Scalia’s death. [read post]
3 Jun 2016, 6:40 am by Dennis Crouch
First Quality Baby Products, LLC, No. 15-927 (laches in patent cases). [read post]
2 Jun 2016, 12:32 pm by Alex R. McQuade
Foreign banks doing business with North Korea will face sanctions from the United States. [read post]
1 Jun 2016, 6:51 am by Adam Weinstein
CoCos are one way that some banks are issuing investments in order to acquire extra capital. [read post]
29 May 2016, 1:14 am by Tessa Shepperson
A post from The Landlord Law Blog: Another bank holiday coming up – so no blog post on Monday. [read post]