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26 Aug 2014, 7:00 am
By Melissa Barnett There’s exciting news in the world of cryptocurrency, the exchange medium that uses cryptography to secure the transactions and control the creation of new units. [read post]
26 Aug 2014, 5:00 am
National Australia Bank. [read post]
26 Aug 2014, 12:30 am
• Since there was no New Zealand authority on non-literal copyright infringement it was germane to consider English and United States authorities on non-literal software copyright infringement. [read post]
25 Aug 2014, 11:17 am
Defendants Goldman Sachs, Deutsche Bank, Merrill Lynch and RBS Securities sought judgment on the pleadings that the FDIC’s claims were time barred under the Texas Securities Act’s five-year statute of repose. [read post]
25 Aug 2014, 8:39 am
There may also be cash management banks, deposit account control agreements and CMBS lender requirements that also have to be worked through. [read post]
25 Aug 2014, 5:01 am
National Australia Bank held that Section 10(b) of the Exchange Act (and Rule 10b-5) could not be applied in an extraterritorial fashion. [read post]
22 Aug 2014, 12:31 pm
According to a United Nations report released today, nearly 200,000 people have been killed in Syria since the conflict began in 2011. [read post]
22 Aug 2014, 10:06 am
The trust was managed by Morgan Stanley’s banking unit. [read post]
19 Aug 2014, 1:08 pm
National Australia Bank in two disparate but significant contexts under the federal securities laws. [read post]
18 Aug 2014, 3:22 am
National Australia Bank, in which the Court had said that the U.S. securities laws apply to “domestic transactions in other securities. [read post]
15 Aug 2014, 11:21 am
The Arab Bank trial opene [read post]
14 Aug 2014, 9:01 pm
And that is in conflict with the notion that access to a slot in the UC is supposed to be based on your talent, your hard work and your performance, not on your parents’ bank account. [read post]
14 Aug 2014, 5:04 pm
Postal Inspection Service (USPIS); North Carolina Attorney General Roy Cooper; and Ray Grace, North Carolina Commissioner of Banks (NCCOB). [read post]
14 Aug 2014, 9:31 am
Arab Bank is being sued by 297 plaintiffs for holding an account for Osama Hamdan, a Hamas spokesman, in what the Times describes as a controversial suit that has split the Obama administration, drawn the criticism of the government of Jordan (where the bank is headquartered) and sent a shiver through a banking industry increasingly wary of high-risk transactions. [read post]
14 Aug 2014, 5:00 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
12 Aug 2014, 4:59 pm
ACA § 9010 defines the term “covered entity” to include every entity that provides health insurance for any United States health risk during the calendar year in which the fee is due (the fee year) other than those excluded under ACA § 9010(c)(2). [read post]
11 Aug 2014, 8:33 pm
Amal Alamuddin (United Kingdom), Mr. [read post]
11 Aug 2014, 10:55 am
Reuters reports that the case against Arab Bank Plc, accused of financing Hamas, begins in court this week. [read post]
10 Aug 2014, 2:06 pm
And these assets have real value: according to a 2011 survey from McAfee, Intel’s security-technology unit, American consumers valued their digital assets, on average, at almost $55,000. [read post]
9 Aug 2014, 2:00 pm
We have launched a renewed public messaging campaign in Central America, highlighting the dangers of the journey, and correcting the misinformation the coyotes are putting out about supposed “free passes” if you come to the United States. [read post]
