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9 May 2018, 9:00 am
FINRA alleges Andrews-McKay first converted $29,648.19 from two firm clients, while working at Pruco Securities. [read post]
9 May 2018, 5:42 am
appeared first on LaBovick LaBovick & Diaz. [read post]
8 May 2018, 4:12 pm
First, litigation financing is mainst [read post]
8 May 2018, 9:37 am
He successfully represented the UBS bank whistleblower Bradley Birkenfeld, who won the largest whistleblower reward ever to an individual — $104 million. [read post]
7 May 2018, 10:25 pm
Bank National Association, in its capacity as indenture trustee[1] ("U.S. [read post]
7 May 2018, 5:00 am
In 1998, London became one of the first municipalities in the world to use CCTV with facial recognition in public areas. [read post]
7 May 2018, 4:00 am
§ 2441) provisions criminalize these acts when committed abroad by U.S. nationals. [read post]
6 May 2018, 8:35 pm
Twenty-First Century Fox, Inc., January 4, 2018, Pauley, W.). [read post]
5 May 2018, 7:59 pm
China has advanced its much heralded approach to the management and direction of artificial intelligence (AI) since the Chinese State Council released the New Generation AI Development Plan (新一代人工智能发展规划的通知) in July 2017 (discussed here), grounded in economic and social development and support for national security.Artificial intelligence has become a new focus of international… [read post]
4 May 2018, 1:09 pm
The post Leon Vaccarelli Indicted 12 Counts of Fraud, Money Laundering appeared first on White Securities Law. [read post]
3 May 2018, 1:50 pm
” The letter then cited several examples of confidential information, including national security information, materials that are protected by law (such as grand jury information pursuant to Rule 6(c) of the Federal Rules of Criminal Procedure and taxpayer information pursuant to 26 U.S.C. [read post]
3 May 2018, 1:04 pm
Professor Landau concluded by noting that the National Academies of Sciences study showed that the very first two questions that we need to ask about an “extraordinary access” mechanism are: does it work at scale, and what security risks does it impose. [read post]
2 May 2018, 4:03 pm
This resulted in over 433,000 adverse actions and required over 60,000 medical practitioners to seek reinstatement, according to the National Practitioner Data Bank. [read post]
2 May 2018, 3:00 pm
The Directive regulates designated high-cash sectors (e.g., banks, casinos) to prevent them from being financially co-opted by organized crime groups and terrorists. [read post]
2 May 2018, 2:21 pm
It would be like creating duplicate, physical keys for a bank vault—the risk of one of those keys getting lost, or stolen, is bad enough. [read post]
2 May 2018, 2:00 pm
When the Reserve Bank changes the repo rate a new prescribed rate of interest becomes effective from the first day of the second month following the month of the new repo rate announcement. [read post]
2 May 2018, 1:46 pm
In May of 2015, the New York Times reported “Two of the nation’s biggest banks will finally put to rest the zombies of consumer debt — bills that are still alive on credit reports although legally eliminated in bankruptcy — potentially providing relief to more than a million Americans. [read post]
2 May 2018, 4:26 am
The post Wednesday round-up appeared first on SCOTUSblog. [read post]
2 May 2018, 4:06 am
When they can support them, stand up for them, without offending their groundlings and piggy banks, they will likely do so. [read post]
1 May 2018, 1:02 pm
E*Trade Bank (Fed. [read post]
