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18 Dec 2018, 11:03 am by Silver Law Group
  Pro-Integrity Securities, Inc   Makiaha Evans   Brendan Feitelberg   United Planners’ Financial Services of America   LPL Financial LLC   Edgar Guzman-Gonzalez   JP Morgan Securities LLC   Mario Jimenez   Merrill Lynch, Pierce, Fenner & Smith Inc   Bank of America, N. [read post]
16 Dec 2018, 11:53 am
RTI reveal: More than 10 Indian workers died every day in Gulf countries in the last six years; 117 deaths for every US$ 117 remitted Image courtesy: Christopher PikeBy Venkatesh NayakAccording to data tabled in Parliament in April 2018, (see attachment 10) there are 87.76 lakh (8.77 million) Indians in six Gulf countries: Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates (UAE). [read post]
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
16 Nov 2018, 1:54 pm by Brill Legal Group
Christopher Goodson, 45, pleaded guilty to conspiracy to commit bank fraud in Newark federal court. [read post]
16 Nov 2018, 5:45 am
Matthews (Sutter Securities), on Monday, November 12, 2018 Tags: Banks, Boards of Directors, Delaware articles, Delaware law, Fiduciary duties, Financial institutions, Investment banking, Liability standards, Merger litigation, Mergers & acquisitions Asking the Right Question: The Statutory Right of Appraisal and Efficient Markets Posted by Jonathan R. [read post]
On 6 November 2018, the FCA published a speech by Christopher Woolard (Executive Director of Strategy and Competition, FCA)entitled Fairness, flexibility and the long-term view: the FCA’s vision for the mortgage market. [read post]
2 Nov 2018, 10:18 am by Matthew Scott Johnson
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is extensively cited in the following article: Dirk A. [read post]
16 Oct 2018, 3:09 am by Hedge Fund Lawyer
 On October 2, the Commodities Futures Trading Commission (“CFTC”) Chairman Christopher Giancarlo summarized the CFTC’s increased enforcement efforts from the prior fiscal year in a speech to the Economic Club of Minnesota. [read post]
11 Oct 2018, 9:09 am
The Chairs released a letter asking the FBI to report on how it addresses “unacceptable” intimidation and threats targeting Chinese, Uyghur, and Tibetan diaspora communities living in the United States (Letter to Federal Bureau of Investigation (FBI) Director Christopher Wray).2. [read post]
2 Oct 2018, 7:35 am by MBettman
Case Background Christopher Burd got a loan from Centennial Home Mortgage LLC in September of 2006, and signed a note promising to repay the loan. [read post]
2 Oct 2018, 5:48 am by Silver Law Group
  David Taylor   Lincoln Financial Securities Corp   Christopher Threet   JP Morgan Securities LLC   Capital One Bank FINRA makes this information available, in part, to inform investors about potential red flags or problems with certain stockbrokers. [read post]
2 Oct 2018, 5:40 am by Silver Law Group
Securities, LLLP   Suntrust Investment Services, Inc  Christopher Landa   LPL Financial LLC   Principal Securities, Inc. [read post]
2 Oct 2018, 4:49 am by Simon Lovegrove (UK)
The FCA has also published a speech by Christopher Woolard (Executive Director of Strategy and Competition, FCA) at the UKCN conference. [read post]
6 Sep 2018, 6:39 am
Posted by Christoph Van der Elst (Tilburg University and Ghent University) and Anne Lafarre (Tilburg University), on Thursday, September 6, 2018 Editor's Note: Christoph Van der Elst is Professor of Business Law and Economics at Tilburg Law School and Ghent University; and Anne Lafarre is Assistant Professor at Tilburg Law School. [read post]
25 Aug 2018, 3:43 am by William Ford
Delving further into the topic of covert interference, Christopher Porter argued that the U.S. should embrace a cyber counterinsurgency strategy to beat back everyday cyberattacks that fail individually to rise to the level of acts of war. [read post]