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19 Jul 2019, 12:30 pm
First Circuit: He does not. [read post]
19 Jul 2019, 9:53 am
appeared first on Bankruptcy Lawyer in Philadelphia PA | David M. [read post]
18 Jul 2019, 3:29 pm
U.S. and Chinese Negotiators Make Contact Following the G-20 Summit On July 9, U.S. and Chinese negotiators held a phone call in the first instance of direct bilateral contact since President Trump announced the resumption of trade negotiations at the G-20 summit in Osaka. [read post]
18 Jul 2019, 3:06 pm
CLS Bank put the brakes on (today, Alice is under threat). [read post]
18 Jul 2019, 12:28 pm
A similar action seeking increased climate change-related disclosure was filed in Australia against one of the leading banks. [read post]
18 Jul 2019, 11:00 am
The first nation to hold the Presidency was Belgium in 1958. [read post]
17 Jul 2019, 5:32 pm
Bank records revealed during litigation that at least 2,046,500 customers were charged this unfair fee. [read post]
17 Jul 2019, 1:35 pm
Our Banking and Financial Services and Retail industry groups add further depth and specialized knowledge. [read post]
17 Jul 2019, 10:32 am
France to Approve First Crypto-Issuers as New Rules LoomReuters – July 16, 2019 France’s financial watchdog is poised to approve a first tranche of cryptocurrency-related companies under new rules on digital coins, some of the first such regulations to be launched by a major economy. [read post]
17 Jul 2019, 6:55 am
FinCEN also issued an update to its “Advisory to Financial Institutions on E-mail Compromise Fraud Schemes,” first published in 2016. [read post]
17 Jul 2019, 6:21 am
First, a large platform utility may not be, and may not be affiliated with any person that is, a “financial institution,” which is in turn defined to include a wide range of banking institutions, credit unions, national securities exchanges, securities and commodities firms, money service businesses and other similar financial entities. [read post]
17 Jul 2019, 1:55 am
ICO has provided specific examples of activities that would likely satisfy the ‘strictly necessary’ exemption, namely, a session cookie used to remember the shopping basket or to complete a form; first-party site access authentication session cookies, such as online banking services; first-party cookies used for security purposes, such as detecting repeated failed login attempts, - which may be persistent in nature;… [read post]
16 Jul 2019, 9:30 pm
After the initial shock and sadness, you might wonder whether the law will help you secure redress. [read post]
16 Jul 2019, 11:31 am
First, for ISAs provided by the school itself (such as Perdue University), the answer is clearly yes. [read post]
16 Jul 2019, 10:18 am
First, though, we’d like to announce a few exciting updates regarding Cole-Frieman & Mallon LLP. [read post]
16 Jul 2019, 9:04 am
The post Aequitas Ponzi Fraud Case Results in $234.6M Settlement appeared first on Securities Fraud Attorney. [read post]
16 Jul 2019, 2:25 am
Bank, 873 F.3d 617 (Oct. 12, 2017)). [read post]
15 Jul 2019, 3:32 pm
The first amendment revises the “insured depository institution” part of the definition of “banking entity” subject to the Volcker Rule to exclude an institution that (i) does not have more than $10 billion in total consolidated assets and (ii) total trading assets and trading liabilities that are more than 5% of total consolidated assets, as reported on the most recent applicable report of financial condition filed with the appropriate regulator. [read post]
15 Jul 2019, 10:48 am
Marijuana companies struggle to obtain loans, banking services, insurance and security. [read post]
15 Jul 2019, 9:01 am
The post CYES Strategy Investments Prove Too Risky for Investors appeared first on Securities Fraud Attorney. [read post]
