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31 May 2019, 3:00 am
National/Federal A Hefty Donation to Trump’s Inaugural Comes Under Scrutiny AP News – Richard Laudner | Published: 5/27/2019 Real estate mogul Franklin Haney contributed $1 million to President Trump’s inaugural committee and all he has to show for the money is the glare of a federal investigation. [read post]
30 May 2019, 9:01 pm
Trading costs are usually not the first issue on which investors focus. [read post]
30 May 2019, 1:07 pm
In the first quarter of 2019, the dollar volume of private placements has fallen by 30% as compared to the same period last year. [read post]
30 May 2019, 6:37 am
It became evident that Senator Barack Obama would become our nation’s first black president. [read post]
30 May 2019, 5:09 am
The Globe and Mail is a national icon and Canada’s most recognized media brand. [read post]
29 May 2019, 5:06 pm
At first glance, creating cryptocurrency payment arrangements for retail products might seem like a no-brainer, falling squarely in line with classic, basic and critical marketing principles. [read post]
29 May 2019, 12:22 pm
If, at this stage, damages are an adequate remedy for the claimant, "there are no grounds for interference with the defendant's freedom of action by the grant of an injunction" (as per Lord Hoffmann in National Commercial Bank Jamaica v Olint Corporation [2009] UKPC 16 at [16] - a Privy Council case) . [read post]
29 May 2019, 10:59 am
The National Association of Insurance Commissioners (“NAIC”), which had separately been preparing a model cybersecurity law, adopted a model law that closely resembled the DFS Regulation.[1] A version of the NAIC model law was first enacted in South Carolina, with Ohio, Michigan, and Mississippi following suit, [2] and similar bills are pending in Connecticut, New Hampshire, and Nevada.[3] However, none of the laws as enacted were exactly the same as… [read post]
29 May 2019, 10:19 am
Some may even lie to obtain credit in the first place. [read post]
28 May 2019, 9:01 pm
Council Members Aren’t So Sure” by Emily Alpert Reyes and David Zahniser for Los Angeles Times Legislative Issues Colorado: “$120 Million in Requests and $40 Million in the Bank. [read post]
28 May 2019, 9:03 am
Some fund only locally; others fund nationally or internationally. [read post]
27 May 2019, 11:14 am
First, China will not change its economic policies. [read post]
26 May 2019, 8:22 pm
First real power remained substantially undisturbed as Raúl Castro retained the position of First Secretary and his key personnel in the military remained critically tied to the historical nomenklatura. [read post]
24 May 2019, 3:37 pm
Review Agencies Led by CAC, a national cybersecurity review body will consist of members from eleven government agencies (“Members”), including the National Development and Reform Commission, the Ministry of Industry and Information Technology, the Ministry of Public Security, the Ministry of National Security, the Ministry of Commerce, the Ministry of Finance, the People’s Bank of China, the State Administration for Market Regulation, the… [read post]
24 May 2019, 12:22 pm
Background The Spanish trade union, Federación de Servicios de Comisiones Obreras (CCOO), brought an action before the National High Court, Spain (Audiencia Nacional), seeking a judgment declaring Deutsche Bank SAE to be under an obligation to set up a system for recording the time worked each day by its members of staff. [read post]
24 May 2019, 11:33 am
[A] stranger's illegal conduct does not suffice to remove the First Amendment shield from speech about [read post]
24 May 2019, 8:20 am
Six objectives stand out: First, public criminal charges are a way of publicizing attribution of threat actors and foreign governments. [read post]
24 May 2019, 3:45 am
The German Federal Ministry of Finance (“BMF”) has prepared and circulated to certain interest groups a first draft bill on the national implementation of the Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843 – “5MLD”). [read post]
24 May 2019, 3:00 am
The loans were first mentioned during Manafort’s Virginia prosecution on bank- and tax-fraud charges, when one of Calk’s colleagues described the potential quid pro quo during courtroom testimony. [read post]
24 May 2019, 2:00 am
Federal prosecutors in New York announced this week that a Chicago bank chairman, Stephen M. [read post]
