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1 Apr 2019, 3:27 pm
Even in the unlikely chance that the accuser suffered no injury to her face or head, did the complainant seek and secure a rape kit that is routinely administered in such situations? [read post]
In anticipation of Brexit, US regulators address status of certain swaps under the Swaps Margin Rule
1 Apr 2019, 2:28 pm
Background Under regulations (the “Swap Margin Rules”) adopted by the CFTC and federal banking, farm credit and housing agencies (the “Agencies”), swap dealers and security-based swap dealers under the Agencies’ respective jurisdictions are required to exchange margin with their financial counterparties for swaps not otherwise centrally cleared (“uncleared swaps”). [read post]
1 Apr 2019, 12:15 pm
Yet despite the known unknowns in these tumultuous times, there is one certainty for public reporting companies in the United States: Brexit risks must be disclosed. [read post]
1 Apr 2019, 10:29 am
The United States Court of Appeals for the District of Columbia Circuit agreed. [read post]
1 Apr 2019, 9:28 am
Bank Ltd., 561 U.S. 247 (2010), which limited the SEC’s ability to enforce the federal securities laws to conduct that took place within the United States. [read post]
31 Mar 2019, 11:50 pm
The Privacy and Information Security Law blog has a post on the decision of the EU Parliament to approve the EU Cybersecurity Act [pdf]. [read post]
31 Mar 2019, 10:11 am
Troublingly, countries like Germany, India, the United Kingdom, and the United Arab Emirates seem unlikely to fully support US efforts to ban Huawei from 5G network development. [read post]
31 Mar 2019, 10:11 am
Troublingly, countries like Germany, India, the United Kingdom, and the United Arab Emirates seem unlikely to fully support US efforts to ban Huawei from 5G network development. [read post]
31 Mar 2019, 8:08 am
Treasury Department’s Financial Crimes Enforcement Unit did in 2014 release clarification on the Bank Secrecy Act as it pertains to institutions serving state-legal cannabis operations, indicating banks can work with dispensaries and ancillary businesses, but they have to comply with a heavy set of regulations and reporting requirements. [read post]
31 Mar 2019, 5:39 am
He had no money in the bank, but he looked like a million bucks. [read post]
28 Mar 2019, 12:47 pm
These funds and programs have gone a long way to secure Ukraine. [read post]
28 Mar 2019, 11:25 am
Francis Lorenzo was the head of investment banking at an SEC-registered firm. [read post]
28 Mar 2019, 3:30 am
Also, review any auto deductions in your bank account monthly. [read post]
27 Mar 2019, 2:38 pm
The need for access can include securing valuable articles of tangible personal property, locating asset information such as tax returns, bank account statements and brokerage and retirement fund information. [read post]
26 Mar 2019, 3:58 am
That works for the United States, but not for China. [read post]
22 Mar 2019, 9:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
22 Mar 2019, 6:27 am
Posted by Cydney Posner, Cooley LLP, on Sunday, March 17, 2019 Tags: Accountable Capitalism Act, Citizens United v. [read post]
20 Mar 2019, 8:43 am
Not the bank account of one of the owners.LLC business transactions should only be done through the LLC’s bank account, not the personal Member accounts. [read post]
18 Mar 2019, 2:19 pm
According to accounting maven Francine McKenna in an article on MarketWatch (here), the judgment against PwC in the Colonial Bank case was “the largest ever against an audit firm in the United States. [read post]
18 Mar 2019, 12:33 pm
The Securities and Exchange Commission today announced that Justin C. [read post]
