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21 Jun 2023, 9:48 pm
The month of May saw a broad range of activities within the financial services industry. [read post]
21 Jun 2023, 1:15 pm
Mashantucket Pequot Gaming Enterprise (Dangerous Condition) Nambu v. [read post]
21 Jun 2023, 12:01 pm
One major treatise states: “Damages may be established with reasonable certainty with the aid of expert testimony, economic and financial data, market surveys and analysis, and business records of similar enterprises. [read post]
21 Jun 2023, 7:52 am
Most often, organized crime organizations work to seek financial gain. [read post]
21 Jun 2023, 3:15 am
” Like ransomware, social engineering is a lucrative tactic for cybercriminals, especially given the rise of those techniques being used to impersonate enterprise employees for financial gain, an attack known as Business Email Compromise (BEC). [read post]
20 Jun 2023, 9:25 am
Wagner Group financier Yevgeny Prigozhin continued to signal his disinterest in formally subordinating the Wagner private military company (PMC) to the Russian Ministry of Defense (MoD). [read post]
20 Jun 2023, 6:09 am
The survey covers financial and operating data of U.S. affiliates of foreign multinational enterprises. [read post]
19 Jun 2023, 9:05 pm
Accounting was practiced and developed by governmental units (e.g., manors, boroughs) in parallel with private enterprise. [read post]
19 Jun 2023, 9:05 pm
In the recent case involving NOAA’s fisheries rule—Loper Bright Enterprises v. [read post]
19 Jun 2023, 5:47 am
At Deol's death, Jaswinder Chohan lost far more than just a source of financial support. [read post]
19 Jun 2023, 4:52 am
”[41] Takeaway Scams are not unique to NFTs, as we see them in various areas of financial services and many other parts of life. [read post]
18 Jun 2023, 9:05 pm
Anecdotal evidence suggests that these tools are also of considerable interest to financial firms. [read post]
16 Jun 2023, 9:05 pm
Similarly, a 2021 study by Freddie Mac, a government-sponsored enterprise, found that a property in a Black or Latino neighborhood is more likely to receive an appraisal value below the contract price than a comparable property in a white neighborhood. [read post]
16 Jun 2023, 12:42 pm
As a practical matter, a large enterprise will have very many owners and they will keep changing ownership. [read post]
16 Jun 2023, 11:28 am
Such a presumption limits the ability of tribes to reorganize their commercial operations through an established regime that is open to other commercial enterprises. [read post]
16 Jun 2023, 7:00 am
Extortion, illegal gambling, and other criminal enterprises can be prosecuted as racketeering.Forgery. [read post]
16 Jun 2023, 6:11 am
The financial details of the deal were not revealed. eDepoze, which was founded in 2013 by litigator Shawn Kennedy, has been developed into an efficient platform for managing exhibits during depositions and legal proceedings. [read post]
15 Jun 2023, 9:26 pm
The Competitive Enterprise Institute praised the bill as “one of the best tools to restore congressional accountability. [read post]
14 Jun 2023, 8:06 pm
Vendors often provide financial incentives like discounts as an incentive to sign a long-term contract. [read post]
13 Jun 2023, 5:04 pm
The Staff Attorney provides recommendations to minimize legal and financial exposure. [read post]
