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2 Dec 2018, 7:49 am
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
29 Nov 2018, 5:29 am
About the author Martin Todd is Eurocadres Communication and Campaign Officer. [read post]
23 Nov 2018, 3:11 pm
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
30 Oct 2018, 11:26 am
“I am pleased that the Director of the Whistleblower Office, Lee Martin, provided the necessary leadership to ensure that the new law was implemented quickly and with minimum bumps. [read post]
30 Oct 2018, 7:02 am
Subcommittee member Lynn Martin of ICE Data Services noted that ETFs have become increasingly popular with retail investors, but as the markets have developed, so has the complexity of the instruments. [read post]
25 Oct 2018, 1:43 pm
The detailed complaint contains several counts alleging violations of New York’s Martin Act and various counts of fraud. [read post]
25 Oct 2018, 9:00 am
In both, the plaintiffs or their family members were injured or killed in terrorist attacks in Israel and the West Bank that were attributed to individuals with ties to the Palestinian Authority and Palestinian Liberation Organization. [read post]
12 Oct 2018, 6:28 am
Himelfarb and Alicia Alterbaum, Weil, Gotshal & Manges LLP, on Wednesday, October 10, 2018 Tags: Boards of Directors, Disclosure, Elon Musk, Going private, Management, Mergers & acquisitions, Regulation FD, SEC, SEC enforcement, Securities enforcement, Securities fraud, Settlements, Social media, Tesla Activism: The State of Play Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz,… [read post]
1 Oct 2018, 11:04 am
Among the cases that the justices turned down today were: Martins Beach 1 v. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
17 Sep 2018, 6:19 am
At no point did Marshall acknowledge Luther Martin’s evidence presented in oral argument that even Federalists in ratifying conventions considered the incorporation of a national bank beyond Congress’s powers. [read post]
14 Sep 2018, 6:12 am
Hopt (Max Planck Institute), on Tuesday, September 11, 2018 Tags: Bank boards, Banks, Boards of Directors, Financial crisis, Financial institutions, Financial regulation, Systemic risk Engaging with Rakhi Kumar of State Street Global Advisors Posted by Andrew Letts, CamberView Partners, on Tuesday, September 11, 2018 Tags: Boards of Directors, Engagement, Environmental disclosure, ESG, Institutional… [read post]
14 Sep 2018, 3:01 am
Duca, Cato Research Briefs in Economic Policy] Something to keep in mind in New York Attorney General races: “The Martin Act Gives New York Politicians Way Too Much National Power” [Jeff Patch, Real Clear Markets, and thanks for quotes] Through its Charities Bureau the New York AG’s office can also make life difficult for private nonprofits of whose ideology it disapproves; Democratic nominee Letitia (Tish) James says she intends to use the power to go after crisis… [read post]
7 Sep 2018, 10:32 am
Korean leader; in February 2016, the conspiracy stole $81 million from Bangladesh Bank, accessing the bank’s computer terminals that interfaced with the SWIFT communication system and then sent fraudulently authenticated SWIFT messages directing the Federal Reserve Bank of NY to transfer funds from Bangladesh to accounts in other Asian countries; in 2016 and 2017, the conspiracy targeted various U.S. defense contractors, including Lockheed… [read post]
7 Sep 2018, 10:32 am
Korean leader; in February 2016, the conspiracy stole $81 million from Bangladesh Bank, accessing the bank’s computer terminals that interfaced with the SWIFT communication system and then sent fraudulently authenticated SWIFT messages directing the Federal Reserve Bank of NY to transfer funds from Bangladesh to accounts in other Asian countries; in 2016 and 2017, the conspiracy targeted various U.S. defense contractors, including Lockheed… [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [read post]
26 Aug 2018, 2:04 pm
Butcher, the Tennessee bankers who were convicted in 1985 of banking fraud after their Knoxville-based banking empire failed in the early 80’s. [read post]
24 Aug 2018, 12:30 pm
" Medford, Ore. police identify bank robbery suspect. [read post]
24 Aug 2018, 6:06 am
Schonlau (Miami University of Ohio), on Monday, August 20, 2018 Tags: Change in control, Dodd-Frank Act, Executive Compensation, Golden parachutes, Management, Mergers & acquisitions, Proxy advisors, Say on pay, Securities regulation, Shareholder voting, Takeover defenses Federal FinTech Bank Charters Posted by Lee Meyerson, Keith Noreika, and Adam Cohen, Simpson Thacher & Bartlett LLP, on Monday, August 20, 2018 … [read post]
