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7 Oct 2016, 1:18 pm
In October 2015, while registered with FINRA-regulated Firm Wells Fargo, Kincade allegedly caused two domestic wire disbursements totaling $349,947.53 to be effected from the account of a customer to bank accounts held by third parties. [read post]
24 Jul 2012, 12:49 am
Buchanan Broke the Bank - Garrett Power, University of Maryland Francis King Carey School of Law The Generality of Law - Timothy A.O. [read post]
15 Feb 2018, 11:55 am
The regulation requires “covered entities”—meaning any person or non-governmental entity operating under or required to operate under authorization under the Banking Law, Insurance Law, or Financial Services law, to maintain a robust cybersecurity program that includes monitoring, testing, and training, as well as written cybersecurity policies that include periodic risk assessments. [read post]
17 Aug 2021, 12:56 pm
Notably, the companies targeted in these data leaks are market leaders in their own sector and the use of e-commerce platforms in India has ballooned since the pandemic. [read post]
3 May 2023, 6:31 am
Related research from the Program on Corporate Governance includes Are M&A Contract Clauses Value Relevant to Target and Bidder Shareholders? [read post]
12 Apr 2012, 6:36 am
State Street Bank implicitly rejected the structural barriers to bringing class actions over fiduciary breaches that had been created by the developing case law in other circuits and which were discussed in my recent article, Structural Impediments to Breach of Fiduciary Duty Claims. [read post]
17 Mar 2012, 5:26 am
The more frequent target has become medium-sized and small companies which do not have the resources or perhaps the ability or interest to enhance their cyber protections. [read post]
20 May 2008, 4:55 am
However, there is some ambiguity on whether such ‘public' shareholding would cover only retail investors or whether that would include large investors such as mutual funds, foreign institutional investors, banks, high net worth individuals and similar such investors. [read post]
3 Sep 2008, 11:00 am
Short term, the backlog of real estate will be sold as owners accept losses; banks will end the credit crunch; layoffs will make companies more efficient. [read post]
5 Oct 2021, 12:13 pm
The first and most obvious target for investors here would be the financial or investment advisor that solicited the transactions in the first place. [read post]
23 Feb 2012, 9:04 am
Though it really targets Sharia, the measure seeks to prohibit the application of any foreign law, code or system in legal cases, especially in family court. [read post]
22 Aug 2016, 5:23 pm
Bank on it. [read post]
18 Feb 2010, 12:17 am
The Fed and Chairman Ben Bernanke provided a large handy target for anyone who is unhappy with the current financial crisis, but I, along with many other commentators, believe that the Fed, together with Treasury, saved our financial system. [read post]
13 Apr 2022, 8:44 am
According to NWC, “The IRS whistleblower reward law helped contribute to dismantling the illegal Swiss banking system. [read post]
2 Nov 2011, 5:33 am
Targeting lawyers: Four Georgia men were charged with plotting to attack government officials with explosives and the biotoxin ricin. [read post]
22 Jan 2008, 1:21 pm
You can take that one to the bank. [read post]
12 Jul 2015, 8:55 pm
Day 42 of the 90 Days of Awesome is in the bank! [read post]
9 May 2012, 1:08 pm
The group says the new domain endings, such as .sport, .bank or .food, will spur online innovation and help consumers. [read post]
12 Jun 2012, 7:46 am
That's Judge Cooke to TD Bank lawyer Marco Jimenez, over sanctions motion #5 ("I'll have the #5 with egg drop! [read post]
19 Feb 2024, 8:53 am
The correspondence included letters to the Financial Conduct Authority (FCA) and to the Bank of England (BoE). [read post]
