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20 Jul 2017, 9:29 am by admin
Our donors include a former president of the World Bank, and the procurement manager for a food bank;  a former Solicitor General of the United States, and a guy who prototypes machine parts for a living; at least 7 Federal judges, and a woman who runs a project that works for prisoner’s rights at the Lewisburg Federal Penitentiary. [read post]
18 Jul 2017, 5:42 am by Eugene Volokh
Trump Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, USA FAX: 202-456-2361 Naturally, I responded with my Social Security number and bank account information right away, and I expect my $8.5 million Any Day Now — plus, of course, I will avoid President Trump nailing me down and getting me jailed for life … Really, I did receive this email last night (but didn’t see it until today, because it was routed to my spam folder, unsurprisingly). [read post]
17 Jul 2017, 2:04 pm by William Cavanagh
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [read post]
17 Jul 2017, 6:30 am by Jimmy Chalk, Sarah Grant
The Philippines suspended exploration at the Reed Bank, in waters contested by China, in late 2014 ahead of international arbitration proceedings. [read post]
13 Jul 2017, 6:10 am by WOLFGANG DEMINO
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
  In the first quarter of 2016, security firm Kaspersky Lab revealed 2,900 new “modifications” of existing ransomware, a 14% increase from the last quarter, and a 30% increase from the previous quarter. [read post]
12 Jul 2017, 3:18 am
   Top corporations by employment cases include companies with a nationwide presence like Wal-mart, Home Depot, Target, United Parcel Service, Bank of America, and United Airlines.Legal Analytics for Employment Law WebcastFor more information about Lex Machina’s newest practice area, please follow this link for Lex Machina’s employment litigation launch webcast, scheduled for July 13 at 9:00 PDT/12:00 EDT. [read post]
11 Jul 2017, 6:00 am by Elizabeth Dalziel
On June 5, 2017, the Securities and Exchange Commission (“SEC”) filed a complaint in the United States District Court for the Southern District of New York against Alpine Securities Corporation (“Alpine”), a Salt Lake City-based broker-dealer. [read post]
10 Jul 2017, 10:10 am by Ashley Deeks
  In short, the United States has begun to indict foreign officials and others who threaten U.S. national security through their cyber activities. [read post]
9 Jul 2017, 10:04 pm by Barry Barnett
National Australia Bank Ltd., 561 U.S. 247 (2010) (post here), the Supreme Court held that federal securities laws generally reach only “domestic” purchases and sales. [read post]
Rail, financial, aviation, security, and civilian business sectors have also sustained robust attacks. [read post]
6 Jul 2017, 6:18 pm by Rick St. Hilaire
Failure to comply with the settlement terms could cost Hobby Lobby $2,000 per day.The forfeiture complaint—docketed in the Eastern District of New York as United States v. [read post]
The FCA’s feedback in this chapter covers: prohibition on transfer collateral arrangements (TTCAs) with retail clients; inappropriate use of TTCAs with non-retail clients; custody and client money liens; delegation of safekeeping duties to a third party; internal firm assessments of qualifying money market funds and express client consent; depositing client money in a group banks; preventing unauthorised use of assets; taking collateral when arranging securities lending; and… [read post]
3 Jul 2017, 7:09 am by Amanda Pickens
June 16, 2017) (putative class action brought by shareholders of Defendant HCSB Financial Corporation, which is a bank holding company, for alleged violation of the Securities and Exchange Act through filing of a false and misleading registration statement in May of 2017 regarding merger with United Community Banks, Inc.) [read post]