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14 Dec 2016, 3:12 pm
The “John Doe” summons seeks to identify all United States Coinbase customers who transferred convertible virtual currency from 2013 to 2015. [read post]
14 Dec 2016, 5:59 am
Corrections Corporation of America, recently renamed CoreCivic, wants to take over the former Al Price juvie unit in Beaumont and convert it into a "secure" facility aimed at reducing reentry and lowering recidivism among drug-addicted adults. [read post]
13 Dec 2016, 11:43 am
ICYMI: Yesterday, on Lawfare Elena Chachko provided an overview of the ongoing controversy in Israel regarding proposed legislation aiming to “legalize” West Bank settlements. [read post]
13 Dec 2016, 10:13 am
U.S. persons who are notified by letter from the Federal Reserve Bank of New York. [read post]
13 Dec 2016, 8:38 am
NISCC existed to provide advice to companies operating critical national infrastructure, while NASC was a unit within MI5 that provided security advice to other parts of the government. [read post]
12 Dec 2016, 1:30 pm
Donald Trump’s election places in immediate peril the Joint Comprehensive Plan of Action (JCPOA) reached by Iran and the P5+1 (China, France, Germany, Russia, the United Kingdom, and the United States). [read post]
12 Dec 2016, 8:42 am
Your Chinese counter-party is going to be better positioned than you to secure China bank/government approval and it is therefore essential then that your deal and your contract with your Chinese counter-party both put the onus on the Chinese company and incentivize it to get the job done. [read post]
9 Dec 2016, 10:05 am
RBC, a unit of Royal Bank of Canada, in 2011 reached a $30.4 million settlement with the SEC over its role in misconduct relating to the sale of the investments. [read post]
9 Dec 2016, 7:10 am
United States. [read post]
9 Dec 2016, 7:10 am
By On Tuesday, The United States Supreme Court unanimously affirmed an insider trading conviction by finding that inside information exchanged between relatives violates federal security laws. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
5 Dec 2016, 6:46 pm
Exacerbating the issue is the increased use of IoT devices in the United States and worldwide. [read post]
4 Dec 2016, 4:08 pm
In a proceeding brought by the Royal Bank of Canada against a debtor, the bank required the mortgage discharge statement held by Scotiabank in order to complete a sheriff’s sale of the property. [read post]
4 Dec 2016, 1:54 am
Holmes (University of Pennsylvania Press, 2016) Although there are legal norms to secure the uniform treatment of asylum claims in the United States, anecdotal and... [read post]
3 Dec 2016, 12:00 am
At the time of Petschauer’s death, his pension benefits were being direct deposited into a bank account held in a trust for the benefit of Petschauer; Schusteritsch was the sole trustee for his brother and had exclusive access to the bank account. [read post]
2 Dec 2016, 9:04 am
In the United States, Bank Saderat remains subject to several sanctions regimes and is listed by the Treasury Department as a Specially Designated National (SDN) for providing financial support to terrorism. [read post]
1 Dec 2016, 10:18 am
Myth Two: Our partnership is secure because of investment by the Chinese side. [read post]
30 Nov 2016, 7:04 am
In bankruptcy, $53 million of LBO-related secured debt remained on the company’s books. [read post]
30 Nov 2016, 4:00 am
The case involves a lawsuit between Lloyd Flanner and his former employer JP Morgan Securities, L.L.C (JP Morgan). [read post]
