Search for: "First United Security Bank, Inc."
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22 Mar 2019, 9:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
14 Mar 2019, 12:40 pm
– United States District Court – Middle District of Alabama – March 13th, 2019) involves a data-security breach. [read post]
12 Mar 2019, 2:38 pm
The statute is liberally construed to effect the purpose of securing adequate revenue to the United States Treasury. [read post]
27 Feb 2019, 10:25 am
Ohio National Fund, Inc. said the “escalating fraud investigation seems to us a thesis changer. [read post]
20 Feb 2019, 2:37 pm
Introduction In going all the way to the United States Supreme Court, Kelo v. [read post]
20 Feb 2019, 2:13 pm
DO JUDICIAL CHALLENGES TO TAKINGS STILL EXIST? [read post]
17 Feb 2019, 4:06 pm
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
11 Feb 2019, 9:04 pm
Speakers include Arie Havelaar, professor at the University of Florida; Howard-Yana Shapiro, chief agricultural officer at Mars Inc. [read post]
7 Feb 2019, 3:03 pm
In addition to recovering the single largest individual HIPAA settlement in history of $16 million with Anthem, Inc. [read post]
4 Feb 2019, 6:28 am
Mattress Firm Inc. [read post]
30 Jan 2019, 1:06 pm
Pro-Integrity Securities Evans, Makisha Feitelnerg, Brendan United Planners Financial Services LPL Financial LLC Jimenez, Mario Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Justafort, Frantz JP Morgan Securities LLC Chase Investment Services Maddox, Nicholas TCFG Wealth Management LLC US Bancorp Investments Gustavo Madrigal-Flores… [read post]
24 Jan 2019, 2:36 pm
First off, just about every SEC investigation has an air of urgency and danger, because 99% of them involve a victim who may have lost, or is about to lose, their life savings. [read post]
22 Jan 2019, 2:30 am
Still, flaws in forensic science techniques often emerge decades after they’ve been allowed by judges and been used to secure convictions. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
15 Jan 2019, 6:51 pm
Dept. of Commerce, is merely the first salvo in what will be a very long conversation articulated as law and in courts. [read post]
2 Jan 2019, 11:38 pm
(This works the same way in the United States, by the way.)The actual economic impact of this enforcement on Apple remains to be seen. [read post]
28 Dec 2018, 4:04 pm
The first document was a “Basic Document for Account/Custody Account Relationship,” that provided: “Except for special circumstances, correspondence is . . . to be retained for a fee and held available at UBS. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
20 Dec 2018, 10:33 am
Prosecutors in Malaysia have filed criminal charges against a number of Goldman Sachs Group Inc. [read post]