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25 May 2012, 10:52 am by Jenna Greene
First, Barasch attempted to obtain information from [Fort Worth] staff about the investigation of [the company]. [read post]
11 Feb 2013, 12:45 am by Kevin LaCroix
As detailed in a February 6, 2013 New York Times article entitled “E-Mails Imply JP Morgan Knew Some Mortgage Deals Were Bad” (here), Dexia is relying on a “trove of internal emails and employee interviews” to allege that when JP Morgan uncovered flaws in thousands of home loans, rather than disclosing the problems, the bank simply adjusted the critical reviews,  perpetuating the appearance that the securities into which the mortgages had been bundled… [read post]
29 Apr 2010, 7:28 pm by Kevin Funnell
First, it means that Ford's group grew tired of trying to break back into banking through the use of a shelf charter and the acquisition of failed banks from the FDIC as a "private equity" investor. [read post]
5 Jun 2019, 5:00 am by Shibley Telhami
While the Palestinians have limited security forces and armed militias, Israel commands the strongest army in the region and its GDP is 23 times the size of that of the Palestinians in the West Bank and Gaza. [read post]
7 Jun 2024, 5:04 am by Beatrice Yahia
The post Early Edition: June 7, 2024 appeared first on Just Security. [read post]
26 Jan 2012, 5:50 am by Ron Raether
In December 2009, an unknown hacker infiltrated Ceridian’s “Powerpay” system, potentially gaining access to payroll information such as names, Social Security numbers, birth dates and bank account numbers. [read post]
8 Mar 2011, 1:08 am by Randall Reese
 That loan was subsequently sold to Credit Suisse First Boston Mortgage Securities Corp., which then contributed the loan to a trust for purposes of including it in a portfolio of loans to be securitized through the issuance of commercial mortgage-backed securities (or CMBS). [read post]
28 Jun 2021, 3:15 pm by Kevin LaCroix
First, to maintain reasonable comparability with IPOs, we limit our comparison to public companies with market capitalization that fall between the first and third quartile of market capitalization among IPOs—between $169.4 million and $978.4 million. [read post]
16 Feb 2010, 12:29 am by LindaMBeale
The Obama White House should have made this a condition of getting the giant bailouts in the first place. [read post]
2 Jul 2018, 6:24 am by Liron Libman
First, a collective punishment may target a single individual, as in this case—the mother of the assailant. [read post]
18 May 2016, 11:19 am by Michael A. Gold
The post They Will Click: Cybersecurity and the Human Factor appeared first on Cybersecurity Lawyer Forum. [read post]
21 Jul 2020, 7:25 am by Dan Harris
First, the system will not screen against malware created by the PRC government. [read post]
6 Jul 2018, 1:55 pm by Mark Young
  In order to do this, firms first need to understand the extent to which they may be prone to operational disruption. [read post]
19 Jan 2023, 5:07 am by Robert Kraft
The post Protecting the Elderly from Financial Scams first appeared on Kraft Elder Law. [read post]
12 Aug 2024, 1:16 am by Bekim Bruka | JURIST Staff, US
In April, the department said that an Israeli army battalion might have committed grave human rights abuses against Palestinians in the West Bank before the war in Gaza, triggering a US rights law on aid to foreign security forces known as the “Leahy law. [read post]
14 Apr 2014, 3:33 pm by Sabrina I. Pacifici
 Findings from a January 2014 survey show that: 18% of online adults have hadimportant personal information stolen such as their Social Security Number, credit card, or bank account information. [read post]
5 May 2020, 8:30 pm by Riana Pfefferkorn
(This op-ed was first published in Brookings TechStream on May 4, 2020.) [read post]
15 Feb 2018, 7:49 am by Ettinger Law Firm
Continue reading The post Addressing College Costs in Your Estate Plan appeared first on New York Estate Planning Lawyer Blog. [read post]
3 Dec 2013, 6:50 am by Adam Weinstein
 The suit contained customer allegations that Brown had recommended and engaged in a private real estate investment without first notifying his member firm. [read post]
23 May 2023, 9:01 pm by renholding
Later this month marks 90 years since President Franklin Roosevelt signed the first of the federal securities laws, the Securities Act of 1933. [read post]