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8 Sep 2010, 11:32 am
-Mexico border and how Hezbollah may be using it as a means to access the United States. [read post]
22 Apr 2024, 8:07 am
mod=hp_minor_pos10 The U.S. sanctions prohibit any U.S. companies from dealing with the government of Iran and and non-U.S. companies using dollar transaction processed by U.S. banks. [read post]
8 May 2009, 9:24 am
In all, the unit issued some 4,000 variations, and the documentation for each type often ran to 600 pages. [read post]
2 Aug 2007, 8:38 am
Jane Perlov, a former deputy chief of detectives in Queens, was Raleigh's chief from 2001 until earlier this year, when she became chief of security for Bank of America. [read post]
3 Apr 2014, 9:30 pm
The HHS created a new security risk assessment tool to help health providers with HIPAA compliance. [read post]
7 Jun 2022, 6:31 am
LoPucki is Security Pacific Bank Distinguished Professor of Law at the UCLA Law School. [read post]
23 Nov 2011, 10:08 am
Greenberg, the former chief executive of the American International Group, sued the United States Treasury and the Federal Reserve Bank of New York on Monday, contending that their takeover of the insurer in the fall of 2008 was improper and that the Fed breached its duty to A.I.G. [read post]
17 Nov 2009, 10:01 pm
The problem for the administration's narrative is that its principal examples do not stand up to analysis: the repeal of a portion of the Glass-Steagall Act did not eliminate the restrictions on banks' securities activities (they were left unchanged), the mortgage brokers were responding to demand created by the government, and, there is no evidence that the failure to regulate credit default swaps (CDS) had any effect in causing or enhancing the financial crisis. [read post]
22 Dec 2013, 2:00 pm
The Swiss Confederation is well-known for its Alpine air, chocolates, clocks, neutrality, secrecy, and privacy—particularly in banking. [read post]
3 Mar 2010, 3:44 pm
As a result of the scheme, the unsuspecting financial institution is often left with a loan secured by inflated collateral value and the “real” loan-to-value is greater than 100 percent. [read post]
11 May 2009, 5:22 am
TRENDS): An article from: Mortgage Banking by Louise L. [read post]
17 Jan 2008, 7:28 am
Now when you add in on top the fact that ERISA and its imposition of fiduciary obligations is beginning to supplant securities litigation theories as a method for suing corporations and investment banks for subprime, stock drop and other investment losses, as discussed here for instance, you can see just how complicated the topic becomes, as well as how potentially dangerous for fiduciaries and plan sponsors are the issues raised by ERISA. [read post]
13 Jan 2023, 1:08 am
Decision of the EEA Joint Committee No 271/2019 of 31 October 2019 amending Annex IX (Financial Services) to the EEA Agreement [2023/94] – amends the EEA Agreement in light of Commission Implementing Decision (EU) 2019/545 of 3 April 2019 amending Implementing Decision (EU) 2018/2030 determining, for a limited period of time, that the regulatory framework applicable to central securities depositories of the United Kingdom of Great Britain and Northern Ireland is equivalent in… [read post]
25 Mar 2011, 6:20 pm
As a reminder from the IRS, U.S. citizens and resident aliens are required by federal law to report income from all sources, including income from foreign trusts and foreign banks and securities accounts. [read post]
4 Apr 2010, 10:25 am
The United States Constitution protects people against being required to incriminate themselves. [read post]
1 Apr 2015, 4:59 pm
Iranian hackers have targeted American banks. [read post]
2 Apr 2012, 10:38 am
PrivacyJapanese Surveillance Camera System Can Check 36 Million Faces Per Second (ieee Spectrum)This Creepy App Isn’t Just Stalking Women Without Their Knowledge, It’s A Wake-Up Call About Facebook Privacy [Update] (Cult of Mac)The Philosopher Whose Fingerprints Are All Over the FTC's New Approach to Privacy (The Atlantic)Some Thoughts On Online Privacy (AVC)European Data Protection Authorities adopt opinion on data protection reform proposals (European… [read post]
11 Feb 2012, 3:45 am
Disability Blog & Cases: Long time Bank of America employee sues AETNA for denial of disability benefits Filing a lawsuit under ERISA (the Employee Retirement Insurance Security Act of 1974) against AETNA, Leslie R, and her Arizona disability lawyer accuse the insurer of operating under a conflict of interest in the denial of Leslie R. [read post]
27 Feb 2023, 6:58 am
Days ago, Israeli forces carried out a raid in the occupied West Bank city of Nablus, killing 11 Palestinians. [read post]
6 Jul 2007, 4:12 am
International) has excitedly told the IPKat all about the speech he made at the Plenary Session of The United Nations Commission On International Trade Law (UNCITRAL) on Monday in Vienna on behalf of MARQUES (The Association of European Brands Owners).Left: changing of the guards outside the Bank of England's fabled Intellectual Property VaultsAt this session, the lobbying efforts in respect of the draft Legislative Guide On Secured Transactions which Ben and others… [read post]
