Search for: "Christopher Banks"
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17 May 2019, 6:06 am
Greenberg and Christopher B. [read post]
13 May 2019, 3:15 pm
After stealing Daniels's bank card, Petitioner forced Daniels to reveal his PIN number. [read post]
11 May 2019, 5:36 am
Yuval Shany explored the international legal dimensions of Israel’s planned annexation of the West Bank. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
7 May 2019, 7:22 am
Christopher Giancarlo laid out a number of significant issues concerning the “Phase Five” implementation requirements for initial margin on uncleared swaps which are scheduled to take effect in September 2020. [read post]
3 May 2019, 6:30 am
Christopher Lewis Peterson, John J. [read post]
30 Apr 2019, 2:13 pm
Hunter Biden — Biden’s second son — secured $1 billion in financing from the Bank of China — an arm of the Chinese government — for a private equity firm founded by himself and Christopher Heinz, the stepson of former Secretary of State John Kerry. [read post]
23 Apr 2019, 12:43 pm
CLS Bank/Mayo v. [read post]
22 Apr 2019, 9:48 am
¶ 35.Moss moves to dismiss under Rule 12(b)(6), contending that Smith lacks statutory standing because the justice-court lawsuit was not directed at Smith, but was instead directed at his son, Christopher O. [read post]
17 Apr 2019, 8:20 am
Interested persons can submit written comments about the proposed rulemaking, by June 14, 2019, to Christopher W. [read post]
14 Apr 2019, 7:54 am
Feb. 7, 2019, pet. filed) (mem. op. by Tracy Christopher). [read post]
12 Apr 2019, 8:28 am
Morgan Stanley Delaney, Glen Newbridge Securities Corp Craig Scott Capital, LLC Flaningan, Joel NYLife Securities LLC Synergy Investment Services, LLC Hovermale, Jeffrey Sovereign Legacy Securities, Inc Family Income Planning, Inc Marnelego, Christopher First Standard Financial Company LLC Merriman Capital, Inc Ness, Valerie O’Neal, Tristan Northwestern Mutual Investment… [read post]
12 Apr 2019, 8:25 am
According to FINRA Disciplinary actions for February 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Arizmendi, Jose Silber Bennett Financial, Inc TCFG Wealth Management, LLC Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC… [read post]
8 Apr 2019, 2:16 pm
Paul Ferrillo Christophe Veltsos In the second part of a three part series, Paul Ferrillo and Christophe Veltsos explain how cyber risk assessments can provide value. [read post]
8 Apr 2019, 1:50 pm
Notably, Professor Christopher Drahozal, who served as a Special Advisor to the CFPB in connection with its arbitration study, also conducted a study of more than 300 AAA arbitrations in 2009 for the Northwestern University Searle School of Law. [read post]
8 Apr 2019, 1:41 pm
It sounds a lot like French photographers are going to get money from online use of photography in France, but won’t have to distribute it outside Europe and in particular won’t have to send it to US photographers whose works might well make up a big chunk of the works used under “license,” if the collective licensing works the way it has to date.]Christopher Randle Facebook: Reiterate strong support for the US framework. [read post]
5 Apr 2019, 6:17 am
The agency is an active contributor to the International Organization of Securities Commissions (IOSCO), Financial Stability Board (FSB), and IOSCO’s joint work with the Committee on Payments and Market Infrastructures and Basel Committee on Banking Supervision. [read post]
3 Apr 2019, 6:21 am
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Margaret Ryznar, The Future of Bitcoin Futures, 56 HOUS. [read post]
26 Mar 2019, 6:05 am
In a separate filing on Monday in the Central District of California, Avenatti was also charged with both wire fraud and bank fraud. [read post]
15 Mar 2019, 5:00 am
Christopher Giancarlo, whose term is set to expire in mid-April. [read post]
