Search for: "United Security Bank"
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22 Mar 2018, 4:17 am
Bank National Association v. [read post]
21 Mar 2018, 10:30 am
This, CFIUS warned, “would leave an opening for China to expand its influence on the 5G standard-setting process,” and therefore "would have substantial negative national security consequences for the United States. [read post]
21 Mar 2018, 7:10 am
In December 2016, National Development and Reform Commission (NDRC) and China Securities Regulatory Commission (CSRC) released Notice of the Ministry of Finance, the People’s Bank of China, and the China Securities Regulatory Commission on Issues concerning Regulating the Asset Securitization of Public-Private-Partnership Projects, which however, still cannot solve some key legal issues such as asset independence and bankruptcy isolation in terms of the insufficient… [read post]
21 Mar 2018, 7:00 am
As such, the lender will want security and guarantees from certain of the producer’s subsidiary companies. [read post]
20 Mar 2018, 9:34 am
On February 9, 2018, a three-judge panel of the United States Court of Appeals for the District of Columbia Circuit (the “D.C. [read post]
19 Mar 2018, 5:30 pm
Examples abound: abortion, homosexual rights, and race relations in the United States; and the Israeli-Palestinian problem, Sri Lanka, and Kashmir (among many others) abroad.[2]These conflicts are not hopeless, and they most certainly are worth dealing with. [read post]
19 Mar 2018, 11:34 am
There are also dozens of other "statutes of frauds" scattered throughout the law; federal copyright law, for instance, provides that a transfer of copyright is not valid unless it is in writing and "signed by the owner of the rights conveyed," the Uniform Commercial Code requires a signed writing for all transfers of goods over $500, certain securities transactions must be in writing, and so on. [read post]
19 Mar 2018, 3:36 am
Financial System (DOJ Press Release) https://www.justice.gov/opa/pr/iranian-national-arrested-scheme-evade-us-economic-sanctions-illicitly-sending-more-115Ali Sadr Hashemi Nejad (Sadr) was indicted on Tone count of Conspiracy to Defraud the United States; one count of Conspiracy to Violate the International Emergency Economic Powers Act; one count of Bank Fraud; one count of Conspiracy to Commit Bank Fraud; one count of Money Laundering; and one count of Conspiracy to… [read post]
16 Mar 2018, 9:49 am
"The National Security Agency has implanted software in nearly 100,000 computers around the world that allows the United States to conduct surveillance on those machines and can also create a digital highway for launching cyberattacks,” Sanger, along with Thom Shanker, reported four years ago. [read post]
16 Mar 2018, 8:08 am
CLS Bank Int'l, 134 S. [read post]
15 Mar 2018, 9:30 pm
The bill would increase the number of banks that need not comply with certain federal regulations. [read post]
14 Mar 2018, 12:46 am
Our Securities and Shareholder Litigation 2017: A Look Ahead explained that FY 2016 was a record year for the whistleblower program. [read post]
13 Mar 2018, 7:18 am
In addition, the beneficially owned securities may be voting or non-voting securities. [read post]
13 Mar 2018, 7:18 am
In addition, the beneficially owned securities may be voting or non-voting securities. [read post]
13 Mar 2018, 7:18 am
In addition, the beneficially owned securities may be voting or non-voting securities. [read post]
12 Mar 2018, 4:21 pm
More information about the need for urgent action on election security can be found here. [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
12 Mar 2018, 12:51 pm
Deutsche Bank Trust Company Americas v. [read post]
11 Mar 2018, 5:30 pm
The Federal Trade Commission has issued a report on Mobile Security analysing the sufficiency of mobile security procedures and updates. [read post]
