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25 Jul 2020, 12:06 am
It mentions a forthcoming judicial interpretation on group securities litigation, apparently mentioned for the first time (及时出台证券纠纷代表人诉讼司法解释). [read post]
24 Jul 2020, 8:36 am
This post will analyze, first, whether it is constitutional for Congress—by legislation—to ban self-pardons. [read post]
24 Jul 2020, 6:23 am
Complex and opaque mortgage-related securities, and derivatives based on those securities, embedded and concealed risk throughout the financial system.When the bubble burst starting in late 2007, hundreds of billions of dollars in losses in mortgages and mortgage-related securities sent a shock wave through markets around the world, compounded by derivatives losses. [read post]
24 Jul 2020, 3:00 am
Isaac Lanier Avant, former chief of staff to Homeland Security Committee Chairperson Bennie Thompson who is now a lobbyist, was on the WebEx platform designated for lawmakers and witnesses for an hour during the hearing, Homeland Security ranking member Mike Rogers said. [read post]
23 Jul 2020, 8:30 am
First, Seligman proposes in "Misalignment" to combine the SEC and the CFTC into a single Investment Commission. [read post]
23 Jul 2020, 8:29 am
Under the FLSA, temperature checks seem most analogous to time spent on security screenings (or bag checks), which has been held noncompensable under the FLSA under the Supreme Court’s 2014 Integrity Staffing Sols., Inc. v. [read post]
23 Jul 2020, 7:22 am
In the latest Merchants Guide To Navigating Global Payment Regulations, Arregui discusses how merchants can best adjust to open-banking rules and tailor their offerings to meet the needs of a mobile-first, unbanked customer base. [read post]
22 Jul 2020, 9:01 pm
At first, he pledged his loyalty to the new constitution and vowed to be a servant of the people. [read post]
22 Jul 2020, 7:18 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
22 Jul 2020, 6:31 am
The Act imposes economic sanctions and freezes access to money in Western banks. [read post]
22 Jul 2020, 4:32 am
” With regard to its first basis for treating the bank as the “true lender,” the OCC states that “if a bank is named in the loan agreement as the lender as of the date of origination, the OCC views this imprimatur as conclusive evidence that the bank is exercising its authority to make loans pursuant to [the NBA/Federal Reserve Act or HOLA] and has elected to subject itself to the panoply of applicable Federal laws and regulations… [read post]
21 Jul 2020, 7:25 am
First, the system will not screen against malware created by the PRC government. [read post]
21 Jul 2020, 6:30 am
The post App-Based Technology in Work Comp Claim Handling appeared first on Amaxx Workers Comp Blog. [read post]
21 Jul 2020, 4:30 am
SEC Alleges Michael Carter Falsified 60 Internal Forms to Transfer Funds From Brokerage Customers to His Personal Bank Account Knoxville, TN resident and former McLean, VA Morgan Stanley broker Michael Barry Carter, aka Mike Carter, is currently the defendant in a recent case filed by Securities and Exchange Commission under review by broker misconduct lawyer Alan Rosca and his colleagues at Goldman Scarlato & Penny. [read post]
21 Jul 2020, 4:30 am
SEC Alleges Michael Carter Falsified 60 Internal Forms to Transfer Funds From Brokerage Customers to His Personal Bank Account Knoxville, TN resident and former McLean, VA Morgan Stanley broker Michael Barry Carter, aka Mike Carter, is currently the defendant in a recent case filed by Securities and Exchange Commission under review by broker misconduct lawyer Alan Rosca and his colleagues at Goldman Scarlato & Penny. [read post]
21 Jul 2020, 4:00 am
I pointed out in 2010 that Electronic Voting [is] Not like E-Banking, a common comparison. [read post]
20 Jul 2020, 6:35 am
– 航天信息股份有限公司) Listed IT company specializing in information security. [read post]
20 Jul 2020, 2:46 am
The post The Top US Expat Resources in 2020 appeared first on Bright! [read post]
19 Jul 2020, 7:17 am
” * In re Bitconnect Securities Litigation, 2019 WL 9104318 (S.D. [read post]
18 Jul 2020, 9:45 am
(credit: Peter Kruse) The botnet gave its first indications of a return on Tuesday, with small message volumes being sent out. [read post]
