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10 Feb 2015, 1:27 pm
On Tuesday, March 10th at 12:00 p.m. central, in the second installment of our 2015 Trade Secret Webinars, Seyfarth attorneys Scott Humphrey, Jason Stiehl and James Yu will focus on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
10 Feb 2015, 9:58 am
During the past few weeks, snow plows have had little rest in the Boston area and Central Massachusetts. [read post]
6 Feb 2015, 10:59 am
The BBC reveals that a bank that enables money transfers between the United States and Somalia is planning to stop this service out of fears that the transfers are funding Al Shabaab militants in Somalia. [read post]
4 Feb 2015, 3:56 pm
In 2007, the District Court for the Central District of California granted summary judgment in favor of Hana Bank on the basis of its trademark priority. [read post]
4 Feb 2015, 5:30 am
“Identifying fraud puts dollars back into the State Insurance Fund and supports our efforts to keep premiums as low as possible. [read post]
3 Feb 2015, 5:17 pm
Attorney for the Central District of California Stephanie Yonekura. [read post]
3 Feb 2015, 10:27 am
Ukraine can use this claim to offset what it owes on the bonds - perhaps by paying the funds into an account at the Ukrainian Central Bank but refusing to release them until someone (presumably an English judge) determines the compensation owed. [read post]
2 Feb 2015, 11:45 am
As the crisis unfolded, President Jimmy Carter declared a national emergency and used his statutory power to unilaterally freeze all Iranian government and Central Bank assets. [read post]
30 Jan 2015, 8:19 pm
Still, initiatives such as the Asian Infrastructure Investment Bank and the Silk Road Fund offer some sense of China’s nascent efforts to weaken the grip of Western influence—particularly that of the United States—in the Asia-Pacific. [read post]
30 Jan 2015, 11:30 am
Government entities, qualifying international organizations, and the Hong Kong Central Bank are all entities that could be deemed non-reporting financial institutions. [read post]
28 Jan 2015, 12:38 am
Two recent legal developments come together to expose these gaps: Greece's argument in a series of cases under the European Social Charter that it was not responsible for the impact on the right to social security brought about by austerity measures since it was only giving effect to its other international obligations as agreed with the European Commission, the European Central Bank and the International Monetary Fund (the Troika), and the concern to emerge from the Pringle… [read post]
27 Jan 2015, 1:01 pm
Cuba’s financial rules can be found in the Banking Regulation Manual, which is a comprehensive compilation of financial regulations issued by Cuba’s Central Bank. [read post]
27 Jan 2015, 5:48 am
Today, the European Central Bank and the Deutsche Bundesbank are both located there, as are the headquarters of a host of commercial banks. [read post]
26 Jan 2015, 12:31 am
A policy implication is that ambitious proposals for a legal body to centrally administer international financial regulation are unlikely to succeed, because they misstate the underlying dynamics of the interdependence problems that are specific to international finance. [read post]
23 Jan 2015, 8:42 am
Hana Financial argued priority of rights based on their having used the Hana Financial trademark in the United States since 1995. [read post]
21 Jan 2015, 1:35 pm
Prior to launch of Lecaent in the United Kingdom the First, Second and Third Defendants and each of them shall ensure that each pack of Lecaent supplied to a pharmacist is accompanied by removable notification that is easily legible stating:'This product is not authorised for the treatment of pain and must not be dispensed for such purposes.'5. [read post]
20 Jan 2015, 2:03 pm
All facets of IT are at risk, from applications to centralized infrastructure, to even the most mundane endpoints. [read post]
15 Jan 2015, 8:49 am
In each case, money was borrowed for the higher-priced sale and the bank was not informed of the short sale, which occurred at about the same time. [read post]
14 Jan 2015, 9:40 am
[JURIST] EU Advocate General Cruz Villalon on Wednesday gave legal support [press release, PDF] to the European Central Bank (ECB) plan to purchase government bonds as an attempt to remedy the financial crisis in the Eurozone. [read post]
13 Jan 2015, 3:00 am
United States Bank National Association, 479 F.3d 994 (9th Cir. 2007). [read post]
