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29 Oct 2019, 6:06 pm by Kevin LaCroix
  To the cynic, I might first point out that PG&E is not the only company to have been hit with securities lawsuits based on changed operating conditions brought on by climate change. [read post]
29 Oct 2019, 1:33 pm by Andrew Murray
” The complaint alleges that such systemic impacts to the global economy, which regulators and central banks are now predicting will impact home values, bank lending, and insurance, will have a significant effect on Exxon’s business around the world, and its shareholders in Massachusetts. [read post]
29 Oct 2019, 10:00 am by Howard M. Wasserman
First, Congress must provide a clear and unequivocal statutory statement of intent to abrogate and to subject states to suit. [read post]
29 Oct 2019, 5:21 am by Gina Bongiovi
First, what does it mean to “transact business? [read post]
28 Oct 2019, 6:06 pm
The first is outward facing and touches on the bifurcation between Cuban economic activity beyond its borders, or with global capital and investors. [read post]
28 Oct 2019, 8:42 am by Fraud Fighters
Our expert qui tam attorneys have the resources to provide you with guidance on various types of whistleblowing cases, such as fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
27 Oct 2019, 5:08 pm by INFORRM
Privacy & Information Security Law Blog had a piece “FTC Brings First Case Against Developers of “Stalking” Apps”. [read post]
26 Oct 2019, 3:00 am by Law Office of W.F. "Casey" Ebsary Jr
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
26 Oct 2019, 3:00 am by centrallaw
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
26 Oct 2019, 3:00 am by Law Office of W.F. "Casey" Ebsary Jr
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
25 Oct 2019, 6:26 am by Joe
The scammers seek information such as username and password, or social security numbers, which can be used for identity theft. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
24 Oct 2019, 7:00 am by Andrew Hamm
The post Petitions of the week appeared first on SCOTUSblog. [read post]
James Connell, counsel for defendant Ali Abdul Aziz Ali, then discussed Appellate Exhibit (AE) 118M, which ordered the commission to modify its information security infrastructure. [read post]
22 Oct 2019, 10:25 am by John B. Palley
She had left a bank account at a San Diego based bank with an unknown amount of money. [read post]