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29 Jun 2011, 4:07 am by Rob Robinson
[INFOGRAPHIC] http://t.co/nyy5p9T (Josh Catone) LawTech Camp 2011 – Presentations Available Online – http://tinyurl.com/6bkj3dp (LawTechCamp) Legal Talk Network Releases Sensei Podcast: “From Across the Pond: Proportionality in eDiscovery” http://tinyurl.com/6goryz5 (PR Newswire) Meet and Confer Planning: Estimating Costs - http://t.co/mmsfkFT (Orange Legal Technologies) Review of the Gartner Risk and Security Summit 2011 – http://tinyurl.com/65dbdc5 (Tamir Sigal)… [read post]
28 Jun 2011, 2:00 am by Kara OBrien
Click here for the full S&C publication - Bank Capital Requirements. [1] The GHOS announcement is in the form of a one-page press release. [read post]
27 Jun 2011, 6:00 am by Nathan Koppel
(Click here for LB background on the litigation.) [read post]
25 Jun 2011, 10:06 am by Tomassi Law Associates
Unfortunately I went to the bank where I’ve banked since I was 19. [read post]
24 Jun 2011, 3:30 pm by Robert Novak
This allows visitors to click on a specific topical link, such as Interchange Fees, and view a webpage containing posts related exclusively to that topic. [read post]
24 Jun 2011, 1:24 pm by Roy Ginsburg
"  If you would like to participate in the Webinar, you can register by contacting Doug, Zeb or Courtney via email, or by accessing our firm's Website, www.Dorsey.com, and clicking on this same article. [read post]
23 Jun 2011, 10:00 pm by Fred Abrams
At an April 26, 2010 Moneylaundering.com article*, I basically explained that the damaged investors of a Ponzi scheme can not successfully recover money damages on the ground that a financial institution violated the Bank Secrecy Act:   (To Read The Article, Click On The Image Above)     This Moneylaundering.com article mentioned a 2009 lawsuit damaged investors brought against Wachovia, etc. and another one filed against Associated Bank. [read post]
23 Jun 2011, 8:34 am by Kim Zetter
But once the ad was publishing, they tweaked the ad code so it installed scareware on the machine of anyone who clicked on the ad. [read post]
23 Jun 2011, 2:00 am by Kara OBrien
 The bill preserves the 500 holders of record threshold for all other companies, and raises the deregistration threshold for a bank or a bank holding company from 300 to 1,200 holders of record. [read post]
23 Jun 2011, 12:48 am
On 20 June 2011, the Bank of England and the Financial Services Authority published a joint paper (click here for a copy) outlining their current thinking on how the Prudential Regulation Authority (PRA), once established, will approach the supervision of (re)insurers. [read post]
22 Jun 2011, 8:23 am by Richard Diamond
If you have any questions about this topic, or any other family law related topics, please visit our website at www.diamondanddiamond.com, or to schedule a consultation with Richard Diamond, please contact us by phone at (973) 379-9292, or email us by clicking here. [read post]
22 Jun 2011, 7:09 am by Peter Rost
"The American Law Journal broadcasts every Sunday night at 6:30 p.m. on CN8, The Comcast Network and is available free on demand--click here for the website.Dr. [read post]
22 Jun 2011, 1:26 am
To view the entire Insurance & Reinsurance Review - June 2011, please click here.In This Issue:Is Insurance About to Lose Its Sex Drive? [read post]