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18 Apr 2018, 1:29 pm
CLS Bank Int'l, 134 S. [read post]
18 Apr 2018, 10:59 am
The United Kingdom’s National Cyber Security Centre also warned British telecom industries not to use any equipment or service provided by ZTE out of national security concerns, citing ZTE’s violation of the settlement as a contributing reason. [read post]
18 Apr 2018, 4:08 am
United States, in which the justices will consider the scope of tribal fishing rights. [read post]
18 Apr 2018, 4:00 am
—in addition to the United States. [read post]
16 Apr 2018, 4:48 pm
Lauer (1995), the purveyors of prime bank notes argued that the prime bank notes were not securities because they were wholly fictional. [read post]
16 Apr 2018, 12:56 pm
From bank and brokerage accounts to business entities, it is increasingly likely that the family law practitioner will need to obtain discovery internationally. [read post]
16 Apr 2018, 11:28 am
The new consumer protection units may in fact be busy developing cases, which have not progressed enough to announce new enforcement actions. [read post]
15 Apr 2018, 6:07 pm
Write “2017 Form 1040” and your Social Security Number on your payment. [read post]
15 Apr 2018, 5:53 pm
To pay what you owe, make your check or money order payable to “United States Treasury” for the full amount due. [read post]
15 Apr 2018, 7:00 am
According to reporting by Haaretz, “Iranian state-owned banks set up credit lines for the Syrian government of $3.6 billion in 2013 and $1 billion in 2015 to let the regime buy oil and other goods from Iran. [read post]
13 Apr 2018, 8:24 am
Data Security. [read post]
13 Apr 2018, 3:00 am
The N&O report says that most of the prison’s current inmates will be transferred to other prisons, but that a minimum-security unit at Lanesboro will remain a male facility. [read post]
12 Apr 2018, 2:12 pm
Part III of Schedule B asks about the existence of foreign accounts, such as bank and securities accounts, and usually requires U.S. citizens to report the country in which each account is located. [read post]
12 Apr 2018, 8:23 am
Creditors currently using the London Inter-Bank Offered Rate (LIBOR) as the index for variable-rate consumer loans should note that the Federal Reserve Bank of New York is now publishing a new index named the Secured Overnight Financing Rate (SOFR). [read post]
10 Apr 2018, 6:12 pm
It can also complicate business, banking and other relationships. [read post]
10 Apr 2018, 8:52 am
Nick covers the big new internet-of-things botnet’s tryout and asks why it was the banks that got attacked. [read post]
9 Apr 2018, 1:57 pm
Nick covers the big new IOT botnet's tryout and asks why it was the banks that got attacked. [read post]
6 Apr 2018, 11:43 am
Special Counsel Robert Mueller moved to seize assets in three bank accounts the day before Paul Manafort was indicted, Politico tells us. [read post]
6 Apr 2018, 9:30 am
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Rory Van Loo, Making Innovation More Competitive: The Case of Fintech, 65 UCLA L. [read post]
6 Apr 2018, 6:39 am
The Financial Industry Regulatory Authority (FINRA) operates the largest securities dispute resolution forum in the United States, and has extensive experience in providing a fair, efficient and effective venue to handle a securities-related dispute. [read post]
