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29 Nov 2016, 3:32 am
The Federal Reserve and the Securities and Exchange Commission could each wrap up postcrisis measures that would force banks and swaps dealers to add to their books costly new buffers protecting against big losses during periods of market distress. [read post]
28 Nov 2016, 11:12 am
This vulernerability was discovered by an independent security consulting company, Tiversa, whose business model is to search for possible security breaches and offer to fix them for a fee. [read post]
28 Nov 2016, 11:12 am
This vulernerability was discovered by an independent security consulting company, Tiversa, whose business model is to search for possible security breaches and offer to fix them for a fee. [read post]
27 Nov 2016, 4:06 pm
United States Ryan Larson, the man c [read post]
26 Nov 2016, 10:28 pm
The Security Law states: A guarantee contract is an ancillary contract of the principal contract. [read post]
26 Nov 2016, 7:00 am
” Daniel Byman evaluated Trump’s suggestion that the United States should work with Syrian President Bashar al-Assad against the Islamic State. [read post]
23 Nov 2016, 7:00 am
Second, data security and system integration remain perennial issues. [read post]
22 Nov 2016, 12:22 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
21 Nov 2016, 1:28 pm
Even if an exchanger has already been examined by the IRS for compliance with applicable Bank Secrecy Act requirements (Title 31 Examination), the John Doe summons could expose weaknesses in the company’s anti-money laundering (AML) compliance program that could have other consequences. [read post]
21 Nov 2016, 1:18 pm
Quinta also posted the Lawfare Podcast, this week featuring Bill Banks’ discussion of his book Soldiers on the Home Front at the Hoover Book Soiree. [read post]
21 Nov 2016, 5:01 am
Comr., No. 15-60527, on appeal from the United States Tax Court. [read post]
18 Nov 2016, 7:37 am
Today, I want to return to the FCPA to demonstrate the effectiveness of the law in assisting American business interests outside the United States and making America great when companies are in compliance with the law. [read post]
17 Nov 2016, 9:30 pm
Securities and Exchange Commission (SEC) who oversaw over 50 significant rulemakings related to financial regulation and 2,850 enforcement actions, but who has been criticized by progressive groups as being too lenient towards some large banks, announced that she will step down at the end of the Obama administration, two years before the end of her term—a move that will give President-elect Donald Trump the opportunity to appoint a new SEC Chair and may make it… [read post]
17 Nov 2016, 6:04 pm
The Manhattan skyscraper appears to be a core location used for a controversial NSA surveillance program that has targeted the communications of the United Nations, the International Monetary Fund, the World Bank, and at least 38 countries, including close U.S. allies such as Germany, Japan, and France. [read post]
17 Nov 2016, 12:23 pm
Under the “snapback” mechanism set forth in operative paragraphs 11-13 of UN Security Council Resolution 2231, the United States could trigger the reimposition (i.e. [read post]
16 Nov 2016, 9:30 pm
One Monday morning in October 2014, the United States Treasury securities and futures markets started behaving very, very strangely. [read post]
15 Nov 2016, 9:30 pm
The United States faces an impending “cyber Pearl Harbor,” according to former Defense Secretary Leon Panetta. [read post]
15 Nov 2016, 6:00 am
Last summer they announced the launch of a securities analytics product. [read post]
14 Nov 2016, 8:52 am
The oldest international law publication in the United States, ILS is an invitation-only journal. [read post]
13 Nov 2016, 5:46 pm
As unexpected as the results may have been, the fact is that on January 20, 2017, Donald Trump will be sworn in as the 45th President of the United States. [read post]
