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30 Jan 2023, 4:05 am
Israeli forces killed a Palestinian man in the occupied West Bank today, the Palestinian Health Ministry said. [read post]
6 Jan 2015, 4:14 am
It also became clear during 2014 that — along with the reputational risks and operational integrity issues—cyber security also increasingly represents a potential liability exposure for corporate directors and officers, as highlighted by two sets of lawsuits filed this year First, as discussed here, in January 2014, shareholders filed two derivative lawsuits in the United States District Court for the District of Minnesota against certain officers and directors… [read post]
15 Sep 2009, 2:17 pm
*The FISA court may grant warrants for “business records,” from banking to library to medical records. [read post]
9 Jun 2012, 10:01 am
The United States uses a global approach to income and estate tax. [read post]
5 Nov 2010, 4:25 am
Next week could initiate the foreclosure of the class-action system as we know it, because that's when the Supreme Court of the United States (SCOTUS) will hear arguments in AT&T Mobility v. [read post]
23 Feb 2018, 9:12 am
However, this case was decided in ignorance of the Court of Appeal’s earlier decision in United Bank Ltd v Asif (unreported) 11 February 2000 (“United Bank”). [read post]
17 Aug 2018, 12:26 pm
., Export-Import Bank loans) and (v) a prohibition on exports of any controlled goods. [read post]
8 Jul 2010, 5:35 pm
Supreme Court Opinion June 24, 2010[By: Santiago Cueto |In: Finance & Banking, Securities Law]25. [read post]
22 Feb 2012, 7:49 am
Phishing Phishing is where a scammer tries to obtain your personal details such as Social Security number and financial details like bank or credit card numbers through email. [read post]
10 Jun 2009, 1:26 am
United States, Chief Justice William H. [read post]
21 Sep 2012, 10:39 am
It boiled down to a culture of risk which was the securities business and a culture of protection of deposits which was the culture of banking. [read post]
31 Jul 2019, 7:02 am
The plan calls for an application through its Rakuten Card unit to establish a bank that would offer business loans and deposits, personal loans and issue and acquire credit cards. [read post]
12 Oct 2009, 8:58 am
To the extent that executive pay is tied to the value of specified securities, such pay could be tied to a broader basket of securities, not only common shares. [read post]
7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
8 Oct 2024, 5:42 am
In doing so, Doppelganger — and Russian malign influence operations more broadly — aims to undermine U.S. national security by degrading political cohesion within the United States and with its partners abroad. [read post]
23 Jun 2009, 5:38 pm
Securities and Exchange Commission Before the Subcommittee on Securities, Insurance, and Investment Committee on Banking, Housing and Urban Affairs United States Senate June 22, 2009 I. [read post]
15 Nov 2011, 11:24 am
The issue arose during a House Homeland Security subcommittee hearing on border security. [read post]
29 May 2014, 5:45 am
At the closest points - Bimini and Grand Bahama - the country is only 50 miles from the United States. [read post]
14 Aug 2020, 10:54 am
In New Hampshire, the safe harbor exempts only “[t]rade or commerce that is subject to the jurisdiction of the bank commissioner, the director of securities regulation, the insurance commissioner, the public utilities commission, the financial institutions and insurance regulators of other states, or federal banking or securities regulators who possess the authority to regulate unfair or deceptive trade practices. [read post]
14 Jul 2022, 1:56 pm
That’s why the United States has a Totalization Agreement with Canada. [read post]
