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25 Jun 2018, 3:00 am
United States. [read post]
24 Jun 2018, 6:24 pm
United States? [read post]
24 Jun 2018, 1:51 pm
United States. [read post]
24 Jun 2018, 7:00 am
When outside governments funded influential think tanks or political NGOs in the United States to oppose the death penalty, the backlash was sharp. [read post]
23 Jun 2018, 7:04 am
Using the World Bank’s measure, Honduras has the highest levels of poverty, with 30 percent of the population living at US$3.20 a day or less, compared to Guatemala (25 percent), and El Salvador (ten percent). [read post]
22 Jun 2018, 2:36 pm
United States limits the application of the third-party doctrine, holding that a warrant is required when an individual “has a legitimate privacy interest in records held by a third party. [read post]
22 Jun 2018, 11:54 am
In a 6-3 ruling, the Court held that agency judges should be classified as officers of the United States as opposed to simple government employees. [read post]
22 Jun 2018, 11:05 am
Miller, the Court held that a defendant had no right to privacy in his banking records, as they were business records belonging to the bank. [read post]
22 Jun 2018, 6:35 am
United States received less attention in yesterday's news media. [read post]
21 Jun 2018, 9:30 pm
Banks under CFPB oversight have not significantly reduced their mortgage lending volume, found Andreas Fuster, Matthew Plosser, and James Vickery in a Federal Reserve Bank of New York staff report. [read post]
21 Jun 2018, 3:15 am
Continue reading The post Former Securities America Broker Hector May Submits to Asset Freeze by the United States Attorney for the Southern District of New York appeared first on Investor Lawyers Blog. [read post]
18 Jun 2018, 5:27 pm
Unit A Feb. 1981)). [read post]
18 Jun 2018, 2:02 pm
On June 12, 2018, the United States Securities and Exchange Commission (“SEC“) issued an Order instituting administrative proceedings, making findings, and imposing remedial sanctions against Merrill Lynch, Pierce, Fenner & Smith Incorporated (“Merrill Lynch“), a subsidiary of Bank of America Corporation, pursuant to Section 15(b) of the Securities Exchange Act of 1934. [read post]
13 Jun 2018, 9:37 am
For example, just a few months ago, the Justice Department’s Foreign Corrupt Practices Act unit announced a coordinated resolution with Brazil and Singapore.[4] The Justice Department’s Antitrust Division routinely cooperates with numerous foreign agencies in merger investigations, and its National Security Division works with the Treasury Department’s Office of Foreign Assets Control in investigations of sanctions and export control violations. [read post]
12 Jun 2018, 8:51 am
After reaching commercial close with LAWA on April 11, 2018, LINXS proceeded to secure equity contributions and to arrange and close both bond and bank financings for the project. [read post]
12 Jun 2018, 7:14 am
On Monday, Secretary of State Mike Pompeo issued a mild statement saying that he had discussed this situation with the Emiratis and that the United States would work with them “to address their security concerns while preserving the free flow of humanitarian aid and life-saving commercial imports. [read post]
12 Jun 2018, 5:00 am
We are witnessing malware threats to our stock exchanges and banking sy [read post]
11 Jun 2018, 9:20 am
Today, the Supreme Court of the United States issued an opinion regarding a Minnesota state statute that retroactively revokes designations of spouses of beneficiaries of life insurance policies upon divorce. [read post]
11 Jun 2018, 6:38 am
These cases, in which employers have paid out a total of $8.8 billion, involve occupations ranging from cashiers and security guards to financial advisors and pharmaceutical sales representatives. [read post]
11 Jun 2018, 2:44 am
Unlike Fed-insured banks and SEC registered broker-dealers, cryptocurrency platforms and operators might not abide by a rigorous regime of cybersecurity rules and requirements, and likely lack not only appropriate cybersecurity practices, policies and procedures, but also skilled data security personnel and hardened cyber-infrastructure. [read post]
