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21 Dec 2020, 8:42 am
If you have not recently contributed to Lawfare but appreciate what we do, please give first to your local homeless shelter and food bank and other charities providing relief to those in need. [read post]
20 Dec 2020, 7:24 pm
The first instance court considers that it lacks jurisdiction to rule on the action in question. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
19 Dec 2020, 12:29 pm
R. 201(b)(4) At first glance, it appears that all information (even information encoded on a computer or phone) is up for grabs in the Illinois divorce discovery process. [read post]
19 Dec 2020, 10:06 am
DONATE NOW The post Federal financial regulators propose computer-security incident notification for banks appeared first on JURIST - News - Legal News & Commentary. [read post]
17 Dec 2020, 8:04 am
The deal is expected to close in the first quarter of 2021. [read post]
17 Dec 2020, 7:53 am
Advisor Kathleen Bott Barred from Securities Industry appeared first on The White Law Group. [read post]
16 Dec 2020, 6:21 pm
First, laws should always be read in context. [read post]
16 Dec 2020, 6:10 am
The post Increase in Telework from Hotels Could Pose a Cyber Security Risk for Guests appeared first on pissd.com. [read post]
16 Dec 2020, 12:24 am
The first introductory symposium was published here by Chukwuma Samuel Adesina Okoli and Richard Frimpong Oppong, and second symposium was published by Anthony Kennedy. [read post]
15 Dec 2020, 12:15 pm
The convicted banking group includes Deutsche Bank Securities, DB Group Services UK, DB Structured Products, Deutsche Asset Management, Deutsche Investment Management Americas, Deutsche Bank Trust Co. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
15 Dec 2020, 11:55 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
15 Dec 2020, 8:23 am
About banking/payments practices? [read post]
15 Dec 2020, 8:00 am
(Cryptocurrency’s uncertain status as a security for tax purposes raises other tax issues.) [read post]
14 Dec 2020, 8:50 pm
This would be the first DEA that Singapore has struck with a European country. [read post]
14 Dec 2020, 7:12 am
Social Security benefits ,,are separate property. [read post]
14 Dec 2020, 5:01 am
For example, in 2019, when a Seattle woman exploited a misconfiguration in CapitalOne’s web application to gain unauthorized access to millions of the bank’s customer records, it was because the bank assumed its security posture was constructed correctly; it was not due to a failure in the bank’s robust risk and information security apparatus. [read post]
13 Dec 2020, 10:29 am
The case relates to the bank’s alleged conflicts of interest in structuring collateralized debt obligation securities before the global financial crisis. [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
