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21 Nov 2008, 3:12 pm
Royal Bank of Canada will disappoint many, not because of what the court said but because of what it failed to say.The immediate issues before the court were whether a bank can acquire a valid security interest in a commercial fishing license issued by the federal Department of Fisheries and Oceans and held by a Nova Scotia fisher, and whether a trustee in bankruptcy acquires the fisher's interest in the license if the fisher becomes bankrupt. [read post]
7 Nov 2023, 9:05 pm
EU Regulatory Steps The EU AI Act is set to become the world’s first comprehensive legal framework for artificial intelligence. [read post]
17 Nov 2008, 8:27 pm
He views the Act as a first step in ensuring that the SEC simply has clear authority to do what it already tried to do, adding that Congress must act to ensure that federal securities law is kept up date as new types of investments appear. [read post]
2 May 2012, 7:19 pm
Once it becomes more widely known that bankruptcy judges are using cramdowns on first mortgages in certain situations there will be more prevalent among individuals trying to find an alternative to foreclosure on an investment or vacation property. [read post]
11 Apr 2018, 9:28 am
Leads with Additional Sanctions against Russia, Targeting Putin’s Inner Circle appeared first on IELR Blog. [read post]
11 Apr 2018, 9:28 am
Leads with Additional Sanctions against Russia, Targeting Putin’s Inner Circle appeared first on IELR Blog. [read post]
11 May 2016, 9:00 am
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
20 Dec 2012, 12:35 am
These allegations suggest for the first time that the pool of potential defendants for the claimants to target potentially could go beyond just the Libor rate-settling banks themselves. [read post]
21 Jul 2020, 4:30 am
SEC Alleges Michael Carter Falsified 60 Internal Forms to Transfer Funds From Brokerage Customers to His Personal Bank Account Knoxville, TN resident and former McLean, VA Morgan Stanley broker Michael Barry Carter, aka Mike Carter, is currently the defendant in a recent case filed by Securities and Exchange Commission under review by broker misconduct lawyer Alan Rosca and his colleagues at Goldman Scarlato & Penny. [read post]
30 Apr 2024, 3:10 am
Start with an FSA or HSA</strong> appeared first on HR Daily Advisor. [read post]
21 Jul 2020, 4:30 am
SEC Alleges Michael Carter Falsified 60 Internal Forms to Transfer Funds From Brokerage Customers to His Personal Bank Account Knoxville, TN resident and former McLean, VA Morgan Stanley broker Michael Barry Carter, aka Mike Carter, is currently the defendant in a recent case filed by Securities and Exchange Commission under review by broker misconduct lawyer Alan Rosca and his colleagues at Goldman Scarlato & Penny. [read post]
13 Jul 2017, 11:23 am
It’s hard to believe the first smartphone was released over 20 years ago. [read post]
9 Sep 2022, 4:26 am
As a result of the action, any international foreign bank or financial institution that conducts a transaction involving one of the designated companies could be subject to sanctions. [read post]
16 May 2011, 9:12 am
The Wall Street Journal is right to make the comparison on its editorial page today:The IMF board’s forbearance contrasts with the way the World Bank pushed out American Paul Wolfowitz as bank president on the pretext that he had secured a raise for his girl friend, though Mr. [read post]
9 Jun 2021, 4:01 am
Miners first have to make sure that each check they consider is valid and that the sending account has sufficient funds. [read post]
18 Mar 2013, 2:25 pm
In the first of the presentations by ECGI research members, Professor Joe McCahery commented on the issues of enhancing transparency, engaging shareholders and business forums. [read post]
10 May 2023, 3:00 am
The post Early Edition: May 10, 2023 appeared first on Just Security. [read post]
16 Aug 2022, 6:08 am
A curated weekday guide to major national security news and developments. [read post]
8 Feb 2023, 4:18 am
The post Early Edition: February 8, 2023 appeared first on Just Security. [read post]
22 Apr 2013, 2:43 pm
Securities and Exchange Commission made its first whistleblower award under the Dodd-Frank program. [read post]
