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16 Jul 2018, 5:56 pm
In those instances, the defendants are outside the jurisdiction of the United States. [read post]
14 Jul 2018, 6:42 am
Unlike the Craigslist website “ ‘Rants and Raves,’ ” where offensive speech was posted in Summit Bank, for example, the website name “Glassdoor” does not immediately suggest a culture in which users will post content that is “fast and loose with facts”, or reflect an “anything goes” mindset. [read post]
13 Jul 2018, 10:37 pm
A flurry of activity in the House Ways & Means Committee and other Congressional committees over the past few weeks signals the advisability of keeping a close eye on health care and health benefit reform proposals this Summer in anticipation of both the Fall health benefit enrollment and renewal season and the mid-term November Congressional elections. [read post]
13 Jul 2018, 8:53 am
And he discussed the “vibrant Catholic community in the D.C. area,” stressing that even if the “members of that community disagree about many things,” they are “united by a commitment to serve. [read post]
12 Jul 2018, 9:01 pm
Federal: Atypical Lobbying Shop Targets Lawmakers from Poorest DistrictsRoll Call – Kate Ackley | Published: 7/10/2018 A new lobbying shop, United By Interest, is so far a commercial flop, if judged solely by the number of clients it has attracted: zero. [read post]
12 Jul 2018, 6:37 pm
A group of 16 international banks has now formed joined a United Nations Environment Program Finance Initiative pilot project to help banks disclose their climate related financial risks in line with the TFCD’s recommendations. [read post]
12 Jul 2018, 11:00 am
” The Global Role of the United States The isolationist strand in American foreign policy has a long pedigree. [read post]
12 Jul 2018, 8:53 am
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
11 Jul 2018, 10:14 am
Secure Axcess, LLC, 138 S. [read post]
11 Jul 2018, 6:12 am
National Australia Bank, which held that Section 10(b) of the Securities and Exchange Act of 1934 does not apply extraterritorially. [1] Since Morrison was decided, plaintiffs’ lawyers have been testing the limits of what constitutes a “domestic” transaction for purposes of a federal securities fraud claim. [read post]
10 Jul 2018, 7:00 am
Then, in December, Trump announced the United States would move its embassy from Tel Aviv to Jerusalem. [read post]
10 Jul 2018, 6:10 am
New York Man Indicted on Bank Fraud Conspiracy, Producing/Passing Fictitious Obligations, Access Device Fraud, and Aggravated Identity Theft (DOJ Press Release)https://www.justice.gov/usao-ednc/pr/new-york-man-indicted-bank-fraud-conspiracy-producingpassing-fictitious-obligations-0Gianni Armani Vincent was indicted in the United States District Court for the Eastern District of North Carolina on one count of Conspiracy to Commit Bank Fraud, two counts of… [read post]
9 Jul 2018, 10:58 am
FINRA’s Dispute Resolution forum handles nearly all of the securities-related arbitrations and mediations in the United States. [read post]
6 Jul 2018, 10:32 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singerhttp://www.rrbdlaw.com/4062/securities-industry-commentator/In today’s Securities Industry Commentator feed:Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Hiring Scheme That Violated the Foreign Corrupt Practices Act (DOJ Press Release)Federal prosecutors alleged that between 2007 and… [read post]
6 Jul 2018, 7:51 am
Credit Suisse recognized the risks in hiring relatives of foreign government officials and specifically prohibited doing so if done for the purpose of securing a business advantage. [read post]
5 Jul 2018, 9:30 pm
Canada’s enforcement intensity is higher than that of the United States, the authors found, but Canadian securities regulators focus on Canadian companies, whereas the U.S. [read post]
5 Jul 2018, 1:36 pm
This is the person that you entrust to gather and secure your assets. [read post]
5 Jul 2018, 1:28 pm
His personal bank account was emptied by someone using his Social Security number. [read post]
5 Jul 2018, 1:28 pm
His personal bank account was emptied by someone using his Social Security number. [read post]
5 Jul 2018, 12:44 pm
United States—were 8-1 and 9-0 rulings against the so-called First New Deal. [read post]
