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29 Jul 2015, 1:22 pm
In United States v. [read post]
29 Jul 2015, 4:56 am
Pipeline Safety Improvement Act: Protects employees who report violations of federal laws related to pipeline safety and security or who refuse to violate such laws Safe Drinking Water Act: Prohibits retaliation against any employee who reports alleged violations relating to any waters actually or potentially designated for drinking Sarbanes-Oxley Act of 2002: Protects employees of certain companies who report alleged mail, wire, bank or securities fraud; violations of… [read post]
28 Jul 2015, 11:28 am
" United Kingdom Cameron has said there should be no “means of communication” which “we cannot read” in the United Kingdom, which has been interpreted by some media outlets as a proposal to ban the use of encryption in the UK. [read post]
28 Jul 2015, 7:22 am
Additionally, the parking for the condo unit was less than what Mrs. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
26 Jul 2015, 7:00 am
From the development of banking sanctions limiting Iran’s ability to secure financing from Western capital markets to new sanctions targeting Russia’s financial system and the development of its oil resources, U.S. policymakers have touted these innovative tools as extremely powerful while also being tailored and precise. [read post]
24 Jul 2015, 5:56 am
United Financial Group, 559 F.2d 557 (U.S. [read post]
23 Jul 2015, 9:30 pm
Department of Homeland Security (DHS) proposed a rule that would ease the process for undocumented immigrants who are set to depart from the United States to secure a waiver once abroad that would allow them to reenter the country legally. [read post]
22 Jul 2015, 11:11 am
With concern growing over homegrown radicalization in the United Kingdom, Muslim charities are beginning to feel targeted. [read post]
21 Jul 2015, 1:33 pm
The MCMC's rational for their order was that the site has published “unverified information” and posed a threat to “national security. [read post]
21 Jul 2015, 5:00 am
Finalization Day (July 14, 2015) The day the agreement was reached and endorsed by Iran and the P5+1 The deal will be “promptly” submitted to the UNSC for endorsement The United Nations Security Council endorses the JCPOA (July 20, 2015) UNSC votes unanimously to: endorse the JCPOA “terminate” all prior UN sanctions, beginning on Implementation Day (and subject to reimposition through snapback mechanism) President Submits… [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
According to the release, from 2003 through 2012, Cabot Investment – which was controlled by Cabot and Kroll – sponsored approximately 18 tenants-in-common (TIC) securities offerings to investors. [read post]
18 Jul 2015, 8:03 am
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. [read post]
17 Jul 2015, 10:39 am
Yes, it has flaws: the interchange system is unfair and security is atrocious. [read post]
17 Jul 2015, 9:52 am
The Appeals Court of Massachusetts recently issued an opinion in Wells Fargo Bank, N.A. v. [read post]
16 Jul 2015, 11:48 am
The Iranians are in danger of overplaying their hand here, and they have united the moderate Arabs against them. [read post]
16 Jul 2015, 12:26 am
Fardon, United States Attorney for the Northern District of Illinois; Robert J. [read post]
15 Jul 2015, 8:00 pm
” It next moves on to a Preamble & General Provisions, which provides the principles that the rest of the agreement’s text will fill out: The deal will ensure the peaceful nature of the Iranian nuclear program and is to be endorsed by the UN Security Council. [read post]
14 Jul 2015, 7:04 pm
Banking activities, including the establishment of new correspondent banking relationships and the opening of new branches and subsidiaries of Iranian banks in the territories of EU Member States. [read post]
14 Jul 2015, 9:00 am
On July 1, 2015, the United States for the District of Columbia sued the estate and trusts of the late Layton P. [read post]
