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17 Mar 2023, 4:07 am by Emma Snell
In a letter to Air Force Secretary Frank Kendall, Rep. [read post]
1 Jun 2024, 9:05 pm by Melissa Bredbenner
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]
21 Nov 2012, 9:23 am by LindaMBeale
  (As for those tax subsidies for the natural resources extractive industry, or cattle barons, or big intellectual property giants who offshore their profits, or Big Banks who do the same? [read post]
27 Feb 2018, 2:12 pm by Beth Farmer
The two cannot be conflated: Amex competes with other networks on the merchant side, but with issuing banks on the cardholder side. [read post]
4 Mar 2019, 12:35 pm by Juan C. Antúnez
Southeast First Nat’l Bank of Miami, 478 So.2d 82, 89 (Fla. 3d DCA 1985). [read post]
21 Dec 2008, 4:57 pm
Also, Bank of America buys legal services very differently than did Merrill Lynch. [read post]
10 Sep 2017, 9:01 pm by Ronald D. Rotunda
A leading case denying fees is Birbrower, Montalbano, Condon & Frank v. [read post]
8 Dec 2011, 9:13 pm
"  Id. at 218-19 (quoting Frank H. [read post]
5 Feb 2015, 3:45 pm by Jeffrey Risman
§1514A] Protects employees of certain companies who report alleged mail, wire, bank or securities fraud; violations of the SEC rules and regulations; or violation of federal laws related to fraud against shareholders. [read post]
30 Apr 2011, 1:49 pm by Frank Pasquale
In his press conference last week, Ben Bernanke concluded on an upbeat note. [read post]
7 Dec 2010, 3:07 pm by James Hamilton
Perry replied that if it is a dupe case, it's dealt with by Exchange Act section 20(b).He cautioned that affirming the Fourth Circuit ruling would authorize private securities fraud class actions against every service provider that participates in the drafting of a public company's prospectus and would constitute a frontal assault on the Court's decisions in Central Bank and Stoneridge, where the Court held that service providers may not be sued primarily in private class… [read post]
23 Apr 2019, 5:30 am by Guest Bloggers
It is a story starting with an audit in the late eighties continuing into the nineties and ending with the IRS getting a summons for credit card information linking US taxpayers to bank accounts in the Caribbean. [read post]
20 Dec 2023, 2:58 pm by John Pottow
  We are less concerned, because even if everybody at a crypto intermediary works from home, their company is incorporated and has bank accounts. [read post]
20 Nov 2018, 5:42 am by Imke Ratschko
For this reason, every lawsuit should, before the complaint is filed, start with a full and frank discussion between attorney and cli [read post]
1 Aug 2019, 1:00 am by Matrix Legal Support Service
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue was heard on 27th June. [read post]
1 May 2016, 4:00 am by Barry Sookman
Labels Switzerland an Internet Piracy Haven https://t.co/8xUwN6kjun -> Intellectual Property Disputes in the UK: the Court of Session https://t.co/Asikj2fWVk -> New EU Trade Secrets Directive approved by Parliament: the secret is out https://t.co/xhCK5K9m0p -> Federal Appeals Court Set to Issue One of the Most Important Privacy Rulings in a Generation https://t.co/LVUSKCALJZ -> No privacy law means cloud tech is still in the air here https://t.co/Eq7kFQyeYH -> Computer and Internet … [read post]