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1 Jul 2014, 4:53 pm
The United States has long had broad no-spying arrangements with those four countries — Britain, Canada, Australia and New Zealand — in a group known collectively with the United States as the Five Eyes. [read post]
1 Jul 2014, 9:19 am
The United States is counseling both sides to show restraint. [read post]
1 Jul 2014, 7:30 am
Rejecting claims that it violated (1) Article 8 of the European Convention on Human Rights, which sets out the right to respect for private and family life, or (2) Article 9, which concerns freedom of thought, conscience and religion, or (3) Article 14, which prohibits discrimination, the European Court of Human Rights, buy its Grand Chamber, held that French law banning full face covering in public did not violate the provisions of the European Convention of Human Rights. [read post]
30 Jun 2014, 5:36 pm
Vento and Special Assistant United States Attorney Kevin Harrington, of the Securities Division of the North Carolina Secretary of State. [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
30 Jun 2014, 8:06 am
It also includes an account set up to secure a credit card account; an insurance policy having a cash surrender value is an example of a financial account; securities, securities derivatives, or other financial instruments account; mutual funds and and similar accounts in which the assets are held in a commingled fund and the account owner holds an equity interest in the fund. [read post]
29 Jun 2014, 7:20 pm
Three simulated case studies analyzed the effects of key sector policies to determine the benefits realized in the United States, China, the European Union, India, Mexico, and Brazil. [read post]
29 Jun 2014, 5:23 pm
There is a post about this on the Privacy and Information Security Law Blog. [read post]
29 Jun 2014, 5:30 am
http://t.co/7jrRWbT4Zu -> Supreme Court ruling in CLS Bank v. [read post]
26 Jun 2014, 11:11 am
“Through a web of lies and false documentation, these real estate professionals allegedly stole millions from banks, which they used to line their own pockets,” stated United States Attorney Lynch. [read post]
25 Jun 2014, 6:35 pm
California and United States v. [read post]
25 Jun 2014, 9:09 am
He reported to Kareem Serageldin, the Global Head of the Structured Credit Group in the Securities Department of Credit Suisse’s Investment Banking Division. [read post]
25 Jun 2014, 7:37 am
See, e.g., United States v. [read post]
24 Jun 2014, 3:40 pm
John Fund, These cases dealt with legal issues such as bank fraud, green gas emissions, and securities fraud. [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
24 Jun 2014, 4:52 am
A Charlotte, North Carolina, security-services company paid $155,000, resulting from a two managers’ repeated harassment of subordinate male employees, which included making offensive sexual comments, soliciting nude pictures, asking one to undress in front of him, soliciting sex in exchange for promotions, forcing accompaniment to a gay bar while on duty, touching certain employees’ chest and genitals. [read post]
23 Jun 2014, 5:00 pm
National Australia Bank (2010), among others), by and large those scholarly commentaries have been “internal” to the legal doctrines at issue. [read post]
23 Jun 2014, 1:15 pm
United States. [read post]
22 Jun 2014, 3:53 pm
Of course, privacy and data security concerns exist, but there generally are few current insurmountable legal obstacles in most of the United States if proper steps are taken, such as notifying employees and customers, and managing the data carefully. [read post]
19 Jun 2014, 9:15 am
United States Small Bus. [read post]
