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31 Jan 2020, 1:21 pm by Fraud Fighters
Our expert qui tam attorneys have the resources to provide you with guidance on various types of whistleblowing cases, such as fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
19 Apr 2015, 4:26 pm by Sabrina I. Pacifici
At JP Morgan Chase, the nation’s largest bank, hackers from overseas gained access to the names, addresses, phone numbers and emails of 76 million customers and seven million small businesses, while the Obama admin- istration blamed North Korea for the crippling computer attack against Sony Pictures Entertainment. [read post]
9 Nov 2009, 12:42 am
s2=canadianbusiness&f=991109/121865.html The Wall Street Journal reports that China has drafted rules banning Internet foreign investment (subscription required). http://interactive.wsj.com/articles/SB942084747991184903.htm Online fraud apparently is not only a problem in North America. [read post]
10 Nov 2011, 4:59 am by Jason Poblete
There is no banking system to speak of to handle mortgages. [read post]
5 Jan 2009, 9:53 am
The malicious website, twitter.access-logins.com, is registered in China. [read post]
3 Apr 2009, 11:02 am
The countries whose companies were sued most frequently were Canada, China and Switzerland. [read post]
30 Aug 2021, 5:14 pm by JURIST Staff
The government administration still does not exist, employees are still not paid, banks still cannot bear more than USD 200 a week for their clients, hundreds of thousands are still unemployed and millions will go to sleep hungry tomorrow night, right at this very hour. [read post]
31 Aug 2007, 6:05 am
The New York Personal Injury Law Blog brings you the week that was:From the last, slow days of August, we start with pre-litigation stuff:New York bar examiners still can't find complete essay answers for 400 test takers, meaning they face the prospect of taking the exam again;Smoking by workers at the World Trade Center site at the former Deutsch Bank building has been found to be the cause of a fire that resulted in two firefighter deaths in late June as the contaminated building was… [read post]
18 Nov 2018, 3:15 am by Barry Sookman
Canadian copyright revision required under US/Mexico/Canada Agreement (USMCA) https://t.co/as1aj50v8V 2018-11-14 Bank of Israel awarded damages from convicted counterfeiters for… copyright infringement https://t.co/BT1R93sKNp 2018-11-14 Nintendo 'Wins' $12 Million From Pirate ROM Site Operators https://t.co/nl0h3xFYvK 2018-11-14 Taste not protected by copyright in EU Levola Hengelo, Judgment) [2018] EUECJ C-310/17 https://t.co/CQvrvTrhTK 2018-11-14 Court grants leave to… [read post]
13 Mar 2020, 3:43 am by Edith Roberts
Oracle America, a dispute over the copyright status of application programming interfaces, “Google is offering a dangerous legal argument that, if left standing, would directly abet China’s ­relentless theft of American intellectual property. [read post]
31 Jul 2023, 2:23 am by INFORRM
The warning stems from allegations that NatWest Bank shared account details belonging to Nigel Farage with the media. [read post]
8 Apr 2015, 11:32 am by Sebastian Brady
The remarks, Reuters notes, come as China continues its land reclamation efforts in the South China Sea. [read post]
2 Sep 2024, 7:16 am by Kevin LaCroix
Every year after Labor Day, I take a step back to survey the most important current trends and developments in the world of Directors’ and Officers’ liability and insurance. [read post]
29 Jan 2019, 10:13 am by Matthew D. Lee
In March 2009, following the landmark agreement regarding offshore tax evasion struck by the United States with Switzerland’s largest bank, UBS AG, the IRS unveiled its now-famous “Offshore Voluntary Disclosure Program. [read post]
18 Sep 2006, 8:40 am
  Those clammering for more on China's bankruptcy laws, be sure to read this interview with Cadwalader's Deryck Palmer and John Rapisardi, as well as this post by Dan Harris on the China Law Blog. [read post]
9 Nov 2010, 9:18 pm by Mandelman
Oh, and if you want to do something nice for China, throw caution to the wind and order an extra order of the spare ribs next time. [read post]
The threat is new to national experts trained to analyze more traditional challenges, such as China’s military posture in the South China Sea or Russia’s violations of nuclear arms control treaties. [read post]