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3 Apr 2023, 6:05 am
Let’s say a firm tells the public that its VPN or banking application uses industry-standard cybersecurity practices. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
1 Apr 2023, 7:21 am
It struggles even for a name--from the unfortunate America First, to the pathos of the Brussels Effect, and now again to the term that only a bureaucrat liberal democratic in group wannabe apparatchik could love--the rules based international order. [read post]
31 Mar 2023, 6:32 pm
ImmigraTrust Law is a top-rated US immigration law firm that provides unmatched legal services to clients in all 50 states of America and across the globe. [read post]
31 Mar 2023, 12:40 pm
As a top-rated US immigration law firm, ImmigraTrust Law provides unmatched legal services to clients in all 50 states of America and across the globe. [read post]
31 Mar 2023, 12:26 pm
As a top-rated US immigration law firm, ImmigraTrust Law provides unmatched legal services to clients in all 50 states of America and across the globe. [read post]
31 Mar 2023, 8:56 am
Americas v. [read post]
31 Mar 2023, 2:09 am
James Paille is Director of Compliance at IRIS Software Group Americas. [read post]
30 Mar 2023, 2:08 pm
Investors in Latin America, Japan, China, and Taiwan who invested in Northstar discovered that the solid vehicle they bought into was anything but. [read post]
30 Mar 2023, 8:49 am
The Credit Suisse Group violated the terms of a 2014 criminal plea agreement in which it promised to stop helping Americans hide assets from the U.S. tax authorities, according to a Senate report .The Senate Finance Committee’s Democratic staff said Credit Suisse failed to report bank transfers tied to what it says may be an ongoing criminal tax conspiracy involving more than $100 million held by a family with dual citizenship in the U.S. and Latin America. [read post]
29 Mar 2023, 11:15 am
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
28 Mar 2023, 11:11 am
Morgan Chase Bank and Bank of America, where Polselli’s law firms held accounts. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
27 Mar 2023, 10:26 am
By Jennifer S. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
The mission of Conflux Network states that “Conflux is building a borderless transactional and technological ecosystem for globally-minded crypto projects, extending beyond China to North America, Russia, Latin America, Europe, Africa, and the rest of the world. [read post]
27 Mar 2023, 7:52 am
Bank of America, involving a similar question: whether federal banking laws supersede state laws that attempt to set the terms on which federally chartered banks may offer mortgage escrow accounts authorized by federal law. [read post]
27 Mar 2023, 7:20 am
Property Values Plummet:Last domino to fall: Citibank and Bank of America see Gables Savings and Loan fail and don't want to be lending money to people to buy homes in Florida, the land of hurricanes and storms, when they now know the homeowners are at the mercy of insurance companies who will be offering pennies on the dollar when their roofs blow away. [read post]
26 Mar 2023, 3:30 pm
This is America! [read post]
26 Mar 2023, 7:01 am
Daniel Byman *** The United States may be out of Afghanistan, but America’s dilemmas on Afghanistan policy continue. [read post]
