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21 Dec 2016, 6:54 am
In some cases, a friend or family member targets a senior for financial abuse. [read post]
20 Dec 2016, 9:00 pm
The LDK case has drawn complaints from bankruptcy practitioners that the local government-led restructuring was designed to force banks to swallow the losses. [read post]
20 Dec 2016, 10:06 am
Regularly check your credit card accounts and bank statements. [read post]
20 Dec 2016, 10:06 am
Regularly check your credit card accounts and bank statements. [read post]
20 Dec 2016, 7:44 am
Its largest creditor is SunTrust Bank, which is owed $63.2 million. [read post]
20 Dec 2016, 3:17 am
Big targets include power-plant regulations and regulatory rules imposed on banks and financial institutions after the financial crisis of 2008, though the effort will also reach deep into the federal bureaucracy to include rules involving labor, telecommunications and health care. [read post]
16 Dec 2016, 8:48 am
Friedman has previously expressed hardline views on the Israeli-Palestinian conflict, voicing support for Israeli annexation of sections of the West Bank and calling Jewish supporters of a two-state solution “worse than kapos. [read post]
16 Dec 2016, 1:00 am
Reid, Davis Polk & Wardwell LLP, on Thursday, December 15, 2016 Tags: Banks, Brexit, Derivatives, EU, Europe, Financial institutions, Financial regulation, Foreign banks, International governance, Systemic risk, Third-country firms Forum-Selection Bylaws—Another Attack Rebuffed Posted by Eric M. [read post]
15 Dec 2016, 8:36 am
A hacker may also target general information about the company’s banking, accounting data, and policies in order to orchestrate social engineering or phishing schemes to have an employee send the hacker valuable data or unwittingly transfer corporate funds/assets. [read post]
15 Dec 2016, 12:01 am
Imagine being convicted for logging into your spouse’s bank account to pay a bill, a roommate’s broadband account after service has gone down, or a sick friend’s Facebook page. [read post]
14 Dec 2016, 7:00 am
Rather, we are more likely to see targeted amendments to Dodd-Frank, including efforts to reduce the regulatory burden on small banks and credit unions. [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]
12 Dec 2016, 1:30 pm
But I, and others, think that sanctions leverage had reached its zenith, or near enough: Iran made an economic rebound in 2013, with inflation, unemployment, and GDP growth having stabilized before JPOA sanctions relief; oil prices were high; there were no reasonable new targets for sanctions imposition, with most of Iran’s banks, its primary export industries, and service industries under sanctions; and there were few indications that real economic dislocation was going to… [read post]
11 Dec 2016, 11:54 pm
An ICO investigation has revealed how the RSPCA and the British Heart Foundation have secretly screened millions of donors so that they could be targeted for more money. [read post]
9 Dec 2016, 1:00 am
Niles, Wachtell, Lipton, Rosen & Katz, on Monday, December 5, 2016 Tags: Boards of Directors, Charter & bylaws, Director nominations, Disclosure, Hedge funds, Proxy access, Rule 14a-8, Schedule 13D, Schedule 13G, Shareholder activism, Shareholder nominations, Shareholder proposals, Shareholder voting Competition and Stability in Banking: The Role of Regulation and Competition Policy Posted by Xavier Vives, IESE Business School, on Tuesday, December 6, 2016 Tags: Banks,… [read post]
6 Dec 2016, 7:00 am
According to the investment bank Houlihan Lokey, in H1 of 2012, the outbound Chinese private equity transaction value was US$219M. [read post]
5 Dec 2016, 6:46 pm
The DDoS attackers that hit Dyn disrupted a wide number of websites by targeting two Domain Name System (“DNS”) servers maintained by the company. [read post]
5 Dec 2016, 4:00 am
It does not have an Illinois telephone number, address or bank account. [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]
2 Dec 2016, 7:58 am
(Cover Image by Gilberto Conill. [read post]
