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9 May 2016, 1:28 pm
CDD Final Rule The CDD Final Rule adds a new requirement that financial institutions – including banks, brokers or dealers in securities, mutual funds, futures commission merchants, and introducing brokers in commodities – collect and verify the personal information of the beneficial owners who own, control, and profit from companies when those companies open accounts. [read post]
9 May 2016, 6:06 am
Bank Of America Corporation, Bank Of America Securities, LLC, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Defendants (Complaint, SDNY, 16-CV-03653, May 16, 2016).BackgroundThe Complaint c... [read post]
8 May 2016, 4:15 pm
And finally … David Banks’ blog has a discussion of the reporting restrictions which are likely to affect the reporting of latest plot twist in the Archers. [read post]
6 May 2016, 11:16 am
Ending those civil wars should be a top priority for the United States and others concerned with regional stability. [read post]
6 May 2016, 7:52 am
protective work laws are largely ineffective at securing decent working conditions. [read post]
6 May 2016, 6:57 am
In this case, he was told that he was entitled to retroactive benefits, and the United States Social Security Administration (SSA) claimed he would be receiving a check last December. [read post]
5 May 2016, 1:54 pm
In United States v. [read post]
5 May 2016, 1:54 pm
In United States v. [read post]
5 May 2016, 1:43 pm
Embassy in Afghanistan, “the likely targets of the threats were international guest houses, offices of the United Nations and International Committee of the Red Cross, banks and residences. [read post]
5 May 2016, 8:25 am
In 2011, the G20 countries requested that the Basel Committee on Banking Supervision and the International Organization of Securities Commissions (BCBS/IOSCO) jointly prepare minimum standards for margining requirements that would apply to non-centrally cleared derivatives. [read post]
5 May 2016, 8:25 am
In 2011, the G20 countries requested that the Basel Committee on Banking Supervision and the International Organization of Securities Commissions (BCBS/IOSCO) jointly prepare minimum standards for margining requirements that would apply to non-centrally cleared derivatives. [read post]
4 May 2016, 8:34 pm
Overseas NGOs that apply to register and establish a representative office shall have received the consent of a Professional Supervisory Unit (业务主管单位).The list of Professional Supervisory Units will be published by the public security department of the State Council, the public security organs of provincial people’s governments and other relevant departments.Article 12. [read post]
4 May 2016, 5:16 am
They also took the bill to a local bank where it was eventually determined to be real. [read post]
3 May 2016, 5:08 pm
This hack led to a putative class action complaint being filed against OPM and others in the United States District Court for the District of Columbia in late June, 2015.[6] As in the customer cases discussed above, the gravamen of the employee complaint against OPM is inaction. [read post]
3 May 2016, 9:29 am
On April 20, 2016, a class action lawsuit was filed in the United States District Court, Southern District of California against Sprouts Farmers Market, Inc. [read post]
2 May 2016, 1:11 pm
These included an external hard drive, numerous thumb drives, and micro secure digital cards. [read post]
2 May 2016, 12:43 pm
Haight (the “Haight Declaration”), Midstates has filed a restructuring support agreement which has been executed by over 74% of each class of Debtors’ secured creditors. [read post]
2 May 2016, 7:15 am
Ben Singer, chief of the DOJ Securities & Financial Fraud Unit, said most people think of equities when it comes to insider trading, but the same incentives at play in the equities markets also affect the swaps and derivatives markets. [read post]
30 Apr 2016, 7:34 am
Yishai Schwartz outlined the implications for separation of powers in the Bank Markazi v. [read post]
30 Apr 2016, 7:34 am
Yishai Schwartz outlined the implications for separation of powers in the Bank Markazi v. [read post]
