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18 May 2024, 4:11 am
The hearing was paused for less than a minute while security guards escorted a woman from the public gallery. [read post]
4 Feb 2019, 12:00 pm
Zelle is a payment application integrated into and associated with over 100 banks and credit unions in the United States and is effectively an intermediary between banks to aggregate banking information. [read post]
9 Jul 2012, 5:25 pm
Importantly, none of these investments were approved or registered with any state securities department or the Securities and Exchange Commission ("SEC"). [read post]
2 May 2008, 10:49 am
"Three almost identical actions have since been filed in the United States District Court for the Southern District of New York. [read post]
4 Dec 2015, 6:16 am
Unfortunately, except for the Standard Bank PLC case, which involved a parallel criminal action by way of a deferred prosecution agreement with the United Kingdom’s Serious Fraud Office, the settlements do little to elucidate when the SEC will require admissions. [read post]
3 Nov 2015, 11:02 am
“Federal Reserve and Treasury Department temporarily shut off the flow of billions of dollars to Iraq’s central bank this summer as concerns mounted that the currency was ending up in Iranian banks and possibly being funneled to Islamic State militants. [read post]
8 Apr 2014, 5:25 pm
WYNDSONG ESTATES HOMEOWNERS ASSOCIATION, INC., Appellee. 4th District.Mortgage foreclosure -- Trial court erred in granting summary judgment to bank because an issue of material fact existed as to when the bank took possession of the note -- Argument that the note followed the mortgage when the mortgage was assigned to bank is flawed because the mortgage follows assignment of the noteJOSEPHINE BRISTOL, Appellant, v. [read post]
15 Nov 2023, 5:00 am
ISRAEL-HAMAS WAR – US RESPONSE The United States has intelligence showing Hamas is using hospitals in Gaza as command centers and ammunition storage, National Security Council Spokesperson John Kirby said yesterday. [read post]
22 Jul 2024, 4:50 am
GLOBAL DEVELOPMENTS The International Court of Justice issued an 83-page advisory opinion on Friday declaring that Israel’s occupation of the West Bank and East Jerusalem violated international law. [read post]
15 Sep 2023, 6:38 am
Securities and Exchange Commission authority. [read post]
26 Apr 2011, 4:31 pm
UNITED STATES OF AMERICA v. [read post]
12 Sep 2014, 9:00 pm
This new security doctrine is important enough that I treat it later in a separate chapter.Pessimo had two reactions to this theorem. [read post]
6 Sep 2012, 1:26 pm
Moreover, except for the initial 10% deposit that is escrowed in accordance with Florida law, unit purchasers have no mortgage lien or other security interest to protect their investment should the developer fail to deliver the unit on time and as promised. [read post]
25 Nov 2020, 3:00 pm
In 2020, the Trump administration was successful in eliminating a three percent cap on bank ownership of venture capital funds and to allow banks to invest in credit funds. [read post]
26 Mar 2021, 8:27 am
MITRE is the United States’s oldest and largest operator of federally-funded research and development centers and ATT&CK, which was first publicly released in 2015 and has evolved significantly since then. [read post]
23 Oct 2018, 6:00 am
So much, incidentally, for the Lincolnian theory that the United States had been a singular entity since 1774, let alone the Declaration of Independence in 1776--the four-score-and-seven-years prior to 1776. [read post]
15 Aug 2018, 4:51 am
National security would be in the hands of central institutions. [read post]
17 Oct 2023, 7:25 am
appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Mar 2022, 8:00 am
Securities and Exchange Commission (SEC) Office of the Whistleblower posted five new Notices of Covered Actions (NoCAs). [read post]
19 Dec 2022, 6:46 am
There are lives, national security issues, and our freedom at stake. [read post]
