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7 Sep 2017, 8:18 am
State Street Bank and Trust Company agreed to pay a $3 million penalty without admitting or denying the findings that its GovEx-related disclosure failures violated Section 17(a)(2) of the Securities Act of 1933. [read post]
6 Sep 2017, 8:18 pm
Three people who stick up a bank together all commit bank robbery. [read post]
5 Sep 2017, 8:14 am
Ordinarily, fundraising on this scale would be strictly regulated by the Securities and Exchange Commission in the United States and their counterparts in Europe, China, and around the world. [read post]
5 Sep 2017, 5:05 am
The case, United States v. [read post]
4 Sep 2017, 2:20 pm
As of August 31, 2017, the Senate has confirmed including six Trump administration judicial nominees, including one Associate Justice of the Supreme Court, three judges for the United States Courts of Appeals, and one judge for the United States District Courts. [read post]
4 Sep 2017, 5:02 am
Can a woman sentenced to 10 years in prison on the strength of the agent’s perjured testimony sue the United States? [read post]
3 Sep 2017, 9:30 pm
For attacks that threaten national security, the Department of Homeland Security (DHS) is tasked with coordinating a response, primarily through its National Cybersecurity and Communications Integration Center. [read post]
1 Sep 2017, 1:46 pm
This in turn will encourage better data security practices by the organizations. [read post]
31 Aug 2017, 4:00 pm
What security measures must be implemented? [read post]
30 Aug 2017, 6:13 am
Elephants are so noble. [read post]
30 Aug 2017, 5:30 am
” Rules of Donor Engagement The regime’s approach to reconstruction, and the eagerness of its allies and neighbors to participate in a process that will aggravate the causes of conflict, has important implications for the United States, the European Union, Japan, and international institutions like the World Bank, which are struggling with questions about whether and how to support Syria’s postconflict reconstruction. [read post]
29 Aug 2017, 9:04 pm
A bank investment group wants him removed while the JBS S.A. [read post]
29 Aug 2017, 2:45 pm
” The Trump administration has wrongly asserted that being undocumented in the United States is itself criminal activity. [read post]
29 Aug 2017, 12:13 pm
Security Council. [read post]
29 Aug 2017, 12:00 am
He located it in a bank parking lot adjacent to Front Street, parked with the engine off, with damage to its front end and fluid on the ground nearby consistent with it having driven over a curb. [read post]
28 Aug 2017, 9:01 pm
At airports, we have to go through security, sometimes electronic security. [read post]
28 Aug 2017, 9:00 am
If Pakistan falters or becomes increasingly unstable it will be a nightmare for our security. [read post]
28 Aug 2017, 6:02 am
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
25 Aug 2017, 12:56 pm
Americredit, another large auto-loan company (and a unit of General Motors Financial Company), reportedly verifies only 64% of its prospective borrowers’ incomes. [read post]
24 Aug 2017, 9:30 pm
Larkin, Research Associate and Adjunct Lecturer at the Trinity Business School, examined the recent international financial crisis and the European Commission’s decision to “transition the powers of the Committee of European Banking Supervisors to that of the European Banking Authority” and how the banking sector reacts to bank closures. [read post]
