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30 Apr 2014, 11:53 am by Jon Monna
Wyndham Worldwide Corp., et al., 2:13 CV 01887-ES-JAD, (April 8, 2014) (“Wyndham”). [read post]
18 Apr 2014, 5:43 am by Adam Weinstein
  In addition, Couyoumjian has a troubled financial history with 10 financial defaults. [read post]
24 Mar 2014, 11:21 am by Guest Author for TradeSecretsLaw.com
Pick your poison The second step is to assess the “threat actors” that present the greatest risk to the company’s assets, given its specific industry and areas of operation—and how company security systems measure up. [read post]
14 Feb 2014, 12:00 pm by Mary Pat Dwyer
American United Life Insurance Company 13-455Issue: Whether Section 546(e) of the Bankruptcy Code eliminates the statutory power to avoid payments related to a securities transaction when a financial institution acts as a mere conduit for the transferred property, as the Second, Third, Sixth, and Eighth Circuits have held, or whether the financial institution must have a beneficial interest in the transferred property, as the Eleventh Circuit has held. [read post]
11 Feb 2014, 7:38 am by Joy Waltemath
An African-American security guard worked for Franciscan Health System (FHS), a religious entity, in a hospital ER. [read post]
3 Feb 2014, 4:24 am by Broc Romanek
Meanwhile, Akin Gump's Paul Gutermann blogs about "The Business of Climate Change: Disclosure of "Stranded Assets"... [read post]
25 Jan 2014, 8:47 am
” SAFE has recently taken over functions previously handled by CIC, including setting up a debt fund with the asset management unit of the International Finance Corp arm of the World Bank. [read post]
6 Jan 2014, 11:20 pm by Kevin LaCroix
D&O Insurance Funds Entire $139 Million News Corp. [read post]
26 Dec 2013, 5:53 pm by Cynthia Marcotte Stamer
For 2013, the OIG identified the following as the most serious management and performance challenges facing the Department: Protecting the Safety and Health of Workers Protecting the Safety and Health of Miners Improving Performance Accountability of Workforce Investment Act Grants Ensuring the Effectiveness of the Job Corps Program Reducing Improper Payments Ensuring the Security of Employee Benefit Plan Assets Securing and Protecting Information Management… [read post]
27 Nov 2013, 7:58 am by Adam Gana
JP Morgan Chase & Co., Bank of America Corp., Citigroup Inc., and Well Fargo & Co. each hold more than half of the total banking assets in the country. [read post]
26 Nov 2013, 6:00 am by Adam Weinstein
 FINRA found that Barina did not understand that HSGO could invest up to 25 percent of its assets in a single security and that HSGO could engage in options trading. [read post]
6 Nov 2013, 10:22 am by Matt Bouchard
Prelude: Friends, underwriters, bond claims managers: lend me your eyes, and behold the saga of a surety that accepted collateral security from a financially unstable principal as an inducement for the issuance of new Miller Act performance & payment bonds. [read post]
4 Nov 2013, 9:46 am by Jane Chong
And there are legitimate parallels between the vehicle safety crisis of the 1960s and today’s software security conundrum. [read post]
9 Sep 2013, 1:06 pm by Adam Weinstein
David Mura was recently barred by the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) over allegations concerning the sale of unregistered securities away from his associated brokerage firm. [read post]
8 Aug 2013, 6:06 am by Mark Astarita
  The court granted the SEC’s request for emergency relief including a temporary restraining order and asset freeze. [read post]