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31 Mar 2020, 2:30 pm
March 16, 2020 Recent Articles of Interest An article by Joel R. [read post]
30 Mar 2020, 10:01 am
These are just a few: Phishing: In learning very specific information about people’s circumstances— such as their emails, Venmo or banking information, their real names, their addresses, the circumstances of them asking for aid, their health information, and their stories—bad actors can scam the very people seeking help. [read post]
24 Mar 2020, 11:23 pm
“There is an impact on various sectors such as IT communications, postal and bank services and transport and delivery services in the EU. [read post]
21 Mar 2020, 6:58 am
Posted by Martin Lipton, David Katz and David Shapiro, Wachtell, Lipton, Rosen & Katz, on Saturday, March 21, 2020 Editor's Note: Martin Lipton is a founding partner of Wachtell, Lipton, Rosen & Katz, specializing in mergers and acquisitions and matters affecting corporate policy and strategy. [read post]
20 Mar 2020, 12:48 pm
Most retail shops and corporate offices are being ordered shut, though banks, grocery stores, pharmacies, laundromats and some other businesses are exempted. [read post]
20 Mar 2020, 6:17 am
Bergman, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Wednesday, March 18, 2020 Tags: Boards of Directors, COVID-19, Disclosure, Form 10-K, Internal control, Regulation FD, SEC, Securities regulation Proposed Revisions to the Volcker Rule: Prohibitions and Restrictions with respect to Covered Funds Posted by Joel Wattenbarger and Gideon Blatt, Ropes & Gray LLP, on Thursday, March 19, 2020 Tags: Bank Holding Company… [read post]
12 Mar 2020, 6:01 pm
See Martin v. [read post]
9 Mar 2020, 9:00 am
Her practice focuses on a variety of issues, including banking, mergers and acquisitions, corporate law, privacy matters and cybersecurity. [read post]
9 Mar 2020, 9:00 am
Her practice focuses on a variety of issues, including banking, mergers and acquisitions, corporate law, privacy matters and cybersecurity. [read post]
6 Mar 2020, 6:17 am
Springer, Gibson, Dunn & Crutcher LLP, on Wednesday, March 4, 2020 Tags: Bank Holding Company Act, Banks, Controlling shareholders, Federal Reserve, Financial regulation, Management, Proxy fights, Shareholder voting “Operation Codebreaker” and the Culture of Compliance Posted by Michael W. [read post]
28 Feb 2020, 3:00 am
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
26 Feb 2020, 3:00 am
The Governor created DFS in 2011 upon merging the state’s Banking Department and Insurance Department; he initially sought to give DFS powers under the Martin Act, the state’s broad “blue sky” securities statute, but the Legislature declined to do so. [read post]
23 Feb 2020, 7:17 pm
(Art Credit: Benton Martin)The first instance was United States v. [read post]
14 Feb 2020, 2:00 am
Huawei already had been indicted in federal court in Brooklyn and Seattle for allegedly lying to banks about deals that violated economic sanctions and for other allegations of trade secret theft. [read post]
11 Feb 2020, 4:00 am
First Bank Sys., Inc., 868 So.2d 155 (La. [read post]
7 Feb 2020, 7:53 am
Stiglitz mentored Argentine Economy Minister Martin Guzman, who is in charge of renegotiating Argentina’s debt. [read post]
6 Feb 2020, 11:15 am
Whistleblowers Share the Personal Toll of Whistleblowing The evening continued with Mueller and Inman joining a panel moderated by Anna Myers of Whistleblowing International Network (WIN) and featuring: Wachovia Bank whistleblower Martin Woods, who exposed the laundering of millions of dollars for Mexican drug cartels. [read post]
23 Jan 2020, 8:41 am
appeared first on Martin Heller Potempa & Sheppard, PLLC. [read post]
15 Jan 2020, 9:56 am
[Warning: long and sad blog post ahead. [read post]
13 Jan 2020, 10:10 am
” The Valhalla Apartment Project, on Martin Luther King Jr. [read post]
