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16 Mar 2015, 7:10 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
16 Mar 2015, 10:28 am
Tom Cotton offered an amendment to a bill that would allow imprisonment without due process of the relatives of the targets or Iranian sanctions. [read post]
16 Mar 2015, 10:28 am
Tom Cotton offered an amendment to a bill that would allow imprisonment without due process of the relatives of the targets or Iranian sanctions. [read post]
16 Mar 2015, 10:28 am
Tom Cotton offered an amendment to a bill that would allow imprisonment without due process of the relatives of the targets or Iranian sanctions. [read post]
16 Mar 2015, 9:58 am
Willie Sutton was famously quoted as selecting banks for his robberies because “that’s where the money is. [read post]
13 Mar 2015, 8:24 am
Log in online to check your targeted rates. [read post]
11 Mar 2015, 2:47 pm
Data breaches don’t just affect retailers and banks. [read post]
10 Mar 2015, 1:35 pm
A cessation in security cooperation would be a major blow to regional security, likely leading to a rise in terrorism and deep Israeli military entanglements in the West Bank. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
Among other requirements, the BSA requires banks to file suspicious activity reports (“SARs”) for transactions with an aggregate value of more than $5,000 if the bank knows, suspects, or has reason to suspect that the transaction is “suspicious. [read post]
Guest Post: Despite Alice Corp, McRO’s Software Patents Should be Seen as Eligible under Section 101
9 Mar 2015, 7:53 am
– Dennis = = = = = by Tim Molino The highly-anticipated Alice Corp. v CLS Bank case was widely expected to clarify the application of Section 101 to computer-implemented inventions and many expected the decision would answer the contentious question of whether software is eligible for patent protection. [read post]
9 Mar 2015, 7:24 am
Lawyers in all areas of practice continue to be the frequent targets of bad cheque scams. [read post]
6 Mar 2015, 10:47 am
The Journal describes the effects of the current sanctions imposed by the United States on two Russian banks: Bank Rossiya and SMP Bank, run by three of Russian President Vladimir Putin’s friends, have seen approximately $640 million of their assets frozen, including, based on 2013 figures, around 10% of Bank Rossiya’s total assets and 2% of SMP Bank’s assets. [read post]
6 Mar 2015, 8:20 am
The results were catastrophic for many families, the scam drained the victims’ bank accounts and ultimately led to the loss of their homes. [read post]
5 Mar 2015, 9:30 pm
The Federal Reserve extended the comment period for a proposal to impose risk-based capital surcharges on some U.S. banks. [read post]
5 Mar 2015, 7:13 am
Big Law Business helps legal executives and professional managers better serve their internal and external clients through access to a wealth of targeted content — perspectives, news and insight, data, and resources — created by Bloomberg BNA editors and thought leaders in the legal market. [read post]
4 Mar 2015, 9:30 pm
The ECB plans to counter the lack of growth by “expand[ing] the size and change the composition of the Eurosystem’s balance sheet” in order to hit its inflation target of just below 2%. [read post]
4 Mar 2015, 2:44 pm
The complaint, which will be filed on April 1 (the earliest opportunity for the Palestinians who only recently joined the ICC), specifically targets the 2014 Gaza War and Israel’s controversial settlement policies in the West Bank. [read post]
4 Mar 2015, 8:06 am
Excellencies, To be truly effective, any response to extremist violence must be targeted, proportionate, and legal. [read post]
4 Mar 2015, 7:30 am
The DNI should integrate the functions of the National Intelligence Officer for Cyber into CTIIC to enhance its long-range analysis and designate the CTIIC director as the IC’s Mission Manager to ensure the adequacy of collection and other resources devoted to cyber targets. [read post]
4 Mar 2015, 5:33 am
–that is, the offer does not target U.S. residents. [read post]
