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7 Aug 2019, 9:23 am
Those potential pitfalls are outlined in a report released in July, “The Hidden Risks of Faster Payments,” by David Walker, president of the Dallas-based Tiller Endeavors LLC consulting firm. [read post]
6 Aug 2019, 11:00 pm
You can’t dip into any funds. [read post]
9 May 2013, 3:31 am
A primary drafter of the Bolivian Social Security pension privatization law, Ms. [read post]
17 Jan 2018, 8:00 am
As financial crimes-and the way we investigate them-continue to evolve, CI continues to set the standard for financial investigations worldwide. [read post]
15 Jul 2024, 9:01 pm
UBS Securities, LLC, the Court clarified the burden of proof for an employee invoking the whistleblower protections of the Sarbanes-Oxley Act of 2002, which shields employees of publicly traded companies who report suspected violations of securities law and mail and wire fraud statutes. [read post]
31 May 2024, 9:44 am
If a spouse can prove that the spouse did not voluntarily waive the spouse’s rights to fair and reasonable disclosure of the property and financial obligations of the other spouse before executing the CPT, it will not be enforceable.[19] No Notice of Financials. [read post]
7 Nov 2019, 11:42 am
This derivative lawsuit, filed by four New York City pension funds (The New York City Employees’ Retirement System, The Teachers’ Retirement System of the City of New York, The New York City Fire Department Pension Fund and the New York City Board of Education Retirement System) alleged that Alphabet Inc. [read post]
8 Nov 2018, 5:36 pm
California law also requires businesses that suffer a breach of security to disclose the breach to consumers, and in some instances law enforcement, if sensitive information is compromised. [read post]
5 Jan 2018, 6:43 pm
For starters, as an employee, your employer pays half of your FICA (Social Security and Medicare) taxes. [read post]
10 Dec 2018, 3:16 pm
Until shut down by law enforcement in 2013 and then again in 2014 and finally going offline in 2017 due to loss of funding. [read post]
11 Jun 2018, 2:44 am
Where can a law firm find this kind of honorable, respected and U.S. registered financial institution? [read post]
18 Jun 2019, 6:42 am
In Verition Partners Master Fund Ltd. v. [read post]
2 Mar 2014, 5:21 am
Code § 552(b)(4)), expressly exempts from disclosure to third parties information submitted to Executive Branch departments and agencies that are “trade secrets and commercial or financial information obtained from a person and privileged or confidential [information]. [read post]
8 Jul 2012, 5:29 am
And there are a couple of points that may make this financially attractive. [read post]
20 May 2019, 9:11 am
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
17 Jul 2009, 1:08 am
Visit Legal Technology
Fraud Enforcement and Recovery Act Sends Law Agencies New Tools and a Message
Special to Law.com
The Fraud Enforcement and Recovery Act of 2009 provides government agencies with increased funding and more stringent legislation to combat financial and mortgage fraud. [read post]
7 Feb 2011, 9:24 am
Bienenstock established the Business Solutions & Governance Department, which was instantly active and has been engaged in such high-profile restructurings as: * Ambac Financial Corp. and Capmark Financial Group (debtors counsel). * Lehman, CalGen and Innkeepers USA Trust (counsel to creditors or shareholder including banks and hedge funds). * General Motors (formulated its 363 sale strategy ultimately used by the US Auto Task Force for the Chapter 11 cases of Chrysler… [read post]
1 Feb 2023, 9:05 pm
Financial Institutio [read post]
19 Nov 2017, 4:52 am
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
8 Jun 2009, 7:29 pm
Instead, the top 19 U.S. banks are in a race to repay TARP funds, and the government has said that until the stress test equity levels are raised, TARP funds cannot be repaid by these banks. [read post]
