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17 Jun 2016, 5:28 am
Cuomo has repeatedly named Percoco and another former aide, Todd Howe, as the prime targets of the investigation led by Preet Bharara, the U.S. attorney for the Southern District of New York. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
16 Jun 2016, 5:06 am
In the grand scheme of flagrantly and facially unconstitutional laws, this one is an easy target. [read post]
14 Jun 2016, 9:58 pm
Rather, the target is the Clean Air Act. [read post]
14 Jun 2016, 7:08 pm
BMO HARRIS BANK (M.D. [read post]
14 Jun 2016, 8:19 am
As speculation—and in some corners apprehension—of China’s geopolitical ambitions and pursuant security implications abounds from India to the South China Sea to Central Asia, Keith Johnson reports in Foreign Policy that Chinese expansion may have another intended geopolitical target. [read post]
14 Jun 2016, 6:11 am
But ERISA also contains a savings clause that excepts "any law of any State which regulates insurance, banking, or securities" from preemption. [read post]
13 Jun 2016, 9:30 pm
Similarly, with financial regulation, the big banks and their friends have been lobbying the agencies aggressively. [read post]
13 Jun 2016, 12:49 pm
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
13 Jun 2016, 8:29 am
The target market today is lawyers and other professionals, with license terms similar to other enterprise software as a service. [read post]
13 Jun 2016, 3:45 am
Still, I do not support a boycott that targets Israel as a whole. [read post]
10 Jun 2016, 12:22 pm
Lumpkin said the GEC will target people who may be vulnerable to recruitment rather than those who have already joined the Islamic State. [read post]
10 Jun 2016, 9:32 am
Community Bank of Raymore, 14-520. [read post]
9 Jun 2016, 12:08 pm
With the help of a $1 billion credit facility that includes capital from Goldman Sachs, Citigroup, Deutsche Bank AG, JPMorgan, SunTrust and Morgan Stanley, Xchange offers subprime leases, targeting drivers that have been turned down by traditional lenders. [read post]
8 Jun 2016, 2:49 pm
Newman the Second Circuit similarly admonished the government’s “insider trading prosecutions . . . targeted at remote tippees many levels removed from corporate insiders,” rejecting the government’s theory as a “doctrinal novelty. [read post]
8 Jun 2016, 7:14 am
Upon learning of the breach, she placed passwords on her bank and credit card accounts. [read post]
8 Jun 2016, 7:00 am
Often, their targets have been civilians. [read post]
8 Jun 2016, 5:22 am
Government’s pursuit of data on ‘innocent’ persons world-wide met particular resistance in Europe, which generally holds to the traditional law enforcement model of collecting information on a more targeted basis, only after an individual has come to be a suspect. [read post]
7 Jun 2016, 3:58 pm
Moreover, once an investment bank allows any modification of a lock-up, it will be harder for that bank to obtain a pure lock-up in the future. [read post]
7 Jun 2016, 11:09 am
They also come with a default gag to the recipient that forbids the disclosure of the NSL to the public or the target. [read post]
