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21 Jan 2022, 10:32 am
NatWest paid $35 million in fines, restitution, and forfeiture after pleading guilty to wire fraud and securities fraud. [read post]
30 Jul 2021, 7:58 am
According to a draft copy of the deal reviewed by MarketWatch, the bill would require any person who regularly provides a service that executes transfers of digital assets to report those transactions to the IRS, like securities brokers must do for stock and bond trades today. [read post]
14 Jan 2024, 10:02 am
Additionally, you’ll need to include your address, date of birth, Social Security number, and contact information. [read post]
21 Jan 2022, 10:32 am
NatWest paid $35 million in fines, restitution, and forfeiture after pleading guilty to wire fraud and securities fraud. [read post]
11 Aug 2021, 4:03 pm
On November 9, 2020, the Post published an article about the selection of Michael Ellis as general counsel of the National Security Agency. [read post]
31 May 2020, 4:22 pm
Law.com had a piece “Despite COVID-19, Here Are 4 Easy Steps for Data Privacy, Security Compliance”. [read post]
1 Nov 2020, 5:08 am
For purposes of calculating child support, net business income from the operation of a business means gross receipts minus ordinary and necessary expenses required to carry on the trade or business. [read post]
28 Apr 2024, 8:35 am
Perhaps the biggest regulatory news of the past week came not from the FCC, but instead from the Federal Trade Commission. [read post]
14 Feb 2009, 11:56 am
Gibson Dunn also expects the Supreme Court to enter the debate over Rule 23. [read post]
15 Jan 2017, 4:30 am
Competition Bureau drops probe into Apple's iPhone deals with carriers https://t.co/vGQkQgC5FR -> Now BMI takes on the US Radio industry https://t.co/mTGDXra2cE -> Online databases dropping like flies, with >10k falling to ransomware groups https://t.co/VEo9oS5jnw -> Ontario Court of Appeal confirms $80,000 lonline ibel judgment against Ezra Levant https://t.co/j6Ofb3Hkj6 -> US warns of 'imminent' cyberattack threat on electrical grid… [read post]
13 Mar 2017, 9:30 am
" That means that critical homeland security information was kept in an account likely less secure than government accounts (his account was reportedly hacked too), and Pence's communications were shielded from government records requirements. [read post]
4 Dec 2020, 8:07 am
The message asked them to verify their bank account information, which included their checking account number, credit card numbers, card security code, and last four digits of their social security number. [read post]
30 Sep 2020, 1:34 pm
The message asked them to verify their bank account information, which included their checking account number, credit card numbers, card security code, and last four digits of their social security number. [read post]
14 Jul 2009, 6:37 am
Delaware has just 873,092 residents, yet is home to more than half of the publicly traded companies in the U.S., including 60 percent of the Fortune 500 (and that figure does not include the tens of thousands of privately held corporations and alternative entities sited there). [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
16 Dec 2020, 6:21 pm
We agree with Dr Oppong that PIL has a role to play in making Nigeria attractive for international trade and commerce. [read post]
28 Feb 2007, 2:49 pm
The Securities and Exchange Commission has sued Blue Bottle Ltd., an overseas company and its chief executive, alleging the firm made more than $2.7 million by hacking into computer systems to retrieve press releases prior to their release and improperly trading on that non-public information. [read post]
3 May 2016, 4:12 am
This goes to the same trade-off reflected by the U.S. v. [read post]
12 Feb 2010, 3:17 am
Traffic Information LLC(Docket Report) District Court E D Virginia: Cookies-functional web browser was ready for patenting when initial draft of source code was logged into repository: Netscape Communications Corp., v. [read post]
20 Apr 2015, 5:06 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
