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3 Oct 2017, 3:43 pm by Jennifer Martin
 Significantly, such malicious acts are increasingly conducted by state agents and other organizations motivated by geo-political objectives. [read post]
3 Oct 2017, 3:46 am
Tham, chairman of the board at Ocean Bank, and accomplices also affiliated with the bank violated credit regulations that seriously undermined state monetary policies and cost the bank US$88 million. [read post]
1 Oct 2017, 4:08 pm by INFORRM
  He went on to deal with the creation of the “Media and Communications List”. [read post]
1 Oct 2017, 1:20 pm
  Yet such a transformative position would tend to affect, and perhaps adversely, the position of other actors--state banks and bank regulators, and some factions of administrative power, that might instead see in social credit something more narrow and technical, perhaps something like big data management tied specifically to the economic sector and precisely to managing credit and compliance. [read post]
29 Sep 2017, 3:00 am by John Jenkins
According to media reports, SEC Chair Jay Clayton faced some tough questioning from the Senate Banking & Finance Committee earlier this week on the Equifax fiasco & the SEC’s announcement that the Edgar system had been hacked. [read post]
28 Sep 2017, 6:26 pm by Gene Takagi
This should convince a much greater percentage of the investor community to understand and take advantage of this win-win option, and we’ve all been observing that trend. [read post]
28 Sep 2017, 2:41 pm by Kevin LaCroix
 Meanwhile, the nature of the legion of cyber-attackers continues to evolve, from old school hackers and profiteers to organized cyber gangs and rogue nation states. [read post]
28 Sep 2017, 7:08 am by Senate Republicans
Chris Christie and the state Department of Community Affairs announced the grants to the Community Food Bank of New Jersey, Inc. and NORWESCAP, a private non-profit serving the low-income population of Hunterdon, Morris, Somerset, Sussex, and Warren counties. [read post]
28 Sep 2017, 6:22 am by Seyfarth Shaw LLP
Concepcion that California’s Discover Bank rule that effectively barred enforcement of class action waivers in consumer arbitration contracts is preempted by the Federal Arbitration Act (“FAA”). [read post]
28 Sep 2017, 6:22 am by Seyfarth Shaw LLP
Concepcion that California’s Discover Bank rule that effectively barred enforcement of class action waivers in consumer arbitration contracts is preempted by the Federal Arbitration Act (“FAA”). [read post]
27 Sep 2017, 4:04 pm by Tiffany Quach
Tiffany Quach State financial regulators in Colorado and Vermont recently adopted cybersecurity rules that apply to broker-dealers and investment advisers regulated by those states as well as certain other “securities professionals” in Vermont. [read post]
27 Sep 2017, 9:44 am
The submission of abstracts is not mandatory, but offers an opportunity for early communication with the editors. [read post]
26 Sep 2017, 3:08 pm
We were fortunate to build a space where key elements were able to come together in an academic setting to share their views and opinions and to state their positions. [read post]
25 Sep 2017, 2:40 pm by Kenneth Vercammen Esq. Edison
The commission said 23 states already have enacted a version of the legislation, while 18 others are in the process of doing so.The state Assembly gave final legislative passage to A-3433, known as the Uniform Fiduciary Access to Digital Assets Act, in July. [read post]
25 Sep 2017, 9:29 am by Samm Sacks, Paul Triolo
At their root, the measures are a fresh attempt, with the guidance of President Xi’s speeches, to yet again mobilize the bureaucracy to rein in the internet in China and to ensure that the Communist Party can monitor and control technological developments that allow individuals and groups to communicate outside established media channels. [read post]
25 Sep 2017, 8:00 am by Julian Ku, Chris Mirasola
In English, these areas are respectively referred to as the Pratas Islands, Paracel Islands, Spratly Islands, and the Macclesfield Bank area. [read post]
25 Sep 2017, 5:35 am by Jessica Smith
The information was obtained pursuant to disclosure orders issued under the Stored Communications Act (SCA). [read post]
22 Sep 2017, 11:28 am by Megan Reiss
On September 18th, China’s central bank reportedly ordered Chinese banks to implement fully the UNSC sanctions. [read post]
22 Sep 2017, 10:00 am by ernst
[We have the following announcement of the program for the 13th Annual Conference of the Israeli History and Law Association, Monday, 12 Tishrei 5778 (02 October 2017), Yad Izhak Ben-Zvi, 14 Ibn Gvirol, Jerusalem.]09:00-09:15     Gathering09:15-09:30     Opening Comments09:30-11:00     Parallel SessionsSession 1 - Law on the Margins, Margins in Law: Ethnic, Civic, and Gender Peripheries in Israeli Law and Society during the Early DecadesChair: Orit Rozin… [read post]