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11 Dec 2020, 12:20 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
11 Dec 2020, 7:25 am
This is the first-ever CFTC enforcement action involving foreign corruption. [read post]
11 Dec 2020, 6:43 am
On Nov. 30, Guo Shuqing, secretary of the Party Committee on the Central Bank and chairman of the China Banking and Insurance Regulatory Commission, warned that the real estate sector represents one of China’s most significant financial risks. [read post]
11 Dec 2020, 6:01 am
“This is not the first time Westlaw has used litigation as a weapon. [read post]
10 Dec 2020, 7:13 pm
That’s a problem of consumers not having credit in the first place. [read post]
10 Dec 2020, 8:56 am
Reserve Bank of Australia governor Philip Lowe raised concerns regarding mobile wallet competition. [read post]
As Voice Recognition Technology Market Surges, Organizations Face Privacy and Cybersecurity Concerns
10 Dec 2020, 6:48 am
However, “reasonable” generally implies safeguards appropriate to the sensitivity of the data, and one need only look to more robust data security frameworks, such as under HIPAA and the Massachusetts data security regulations, to get a sense of what safeguards may be appropriate. [read post]
10 Dec 2020, 12:00 am
If the first characters at the beginning of the address are “https,” then the site is secure. [read post]
9 Dec 2020, 2:13 pm
In the following guest post, Jeffrey Lubitz, Executive Director at ISS Securities Class Action Services, and Elisa Mendoza, Vice President of Operations at ISS Securities Class Action Services, take a detailed look at the event driven securities litigation phenomenon, which they describe as a new driver in the growth of securities suit filings. [read post]
9 Dec 2020, 12:26 pm
As a result of those spoofed emails, the Ottos wired the money to the scammer’s bank account. [read post]
9 Dec 2020, 9:26 am
Tom AjamieTom Ajamie has been selected by his peers to be included in the 27th edition of Best Lawyers in America® in the fields of Commercial Litigation, Corporate Law, Banking and Finance Litigation and Securities Litigation for the ninth year in a row. [read post]
9 Dec 2020, 9:20 am
The post First Full-Service International Organization For Whistleblower Rights Announced appeared first on Whistleblower Network News. [read post]
8 Dec 2020, 9:11 am
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
8 Dec 2020, 1:55 am
Executive Summary Introduction The Current Crisis in Context — New York’s Competitive Standing — New York’s Recent Reforms — New York’s Budget Gap — Prospects for Federal Relief — The State and Local Tax Deduction (SALT) Cap and New York’s Fiscal Capacity — New York’s Convenience Rule and the Future of Remote Work Evaluating New York’s Revenue Options — Mark-to-Market Taxation of Capital Gains Income — Stock… [read post]
7 Dec 2020, 8:58 am
The post Former Parkland Securities Broker Keith Todd Ashley Allegedly Executed a Scheme to Defraud Investors of Approximately $1.1 Million appeared first on . [read post]
7 Dec 2020, 8:58 am
The post Former Parkland Securities Broker Keith Todd Ashley Allegedly Executed a Scheme to Defraud Investors of Approximately $1.1 Million appeared first on . [read post]
5 Dec 2020, 12:58 pm
” [UPDATES December 8, 2020 – The White House signaled opposition to the legislation, saying that it wants an “improved NDAA,” explaining that it “fails to include critical national security measures, includes provisions that fail to respect our…our military’s history, and contradicts efforts…to put America first in our national security…. [read post]
5 Dec 2020, 12:58 pm
Another enlists antiquities dealers to report murky financial transactions in line with the Bank Secrecy Act’s (BSA) filing requirements. [read post]
4 Dec 2020, 8:55 pm
All these adopted the one-year extension agreed by the Basel Committee on Banking Supervision and the International Organization of Securities Commissions for the final two implementation phases in light of COVID-19. [read post]
4 Dec 2020, 1:39 pm
When you apply for an apartment or a rental, a security deposit and first and last months rent is often required. [read post]