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16 Jan 2014, 10:39 pm
Consequently back came the police and out came our security guys’ body armour as tempers started to flare again. [read post]
16 Jan 2014, 4:30 am
Part 2: The failure of the Federal/Provincial Task Force on Uniform Rules of Evidence to have its Uniform Evidence Act enacted, because the piecemeal amendment of the law of evidence is preferred Late in 1977, because of the “mixed” reception that the Law Reform Commission of Canada’s proposal for an Evidence Code to replace the Canada Evidence Act had received nationally, the Federal/Provincial Task Force on Uniform Rules of Evidence had been formed under the sponsorship of the… [read post]
15 Jan 2014, 5:48 pm
The scheduling of the Senate Judiciary Committee hearing delivers on statements previously made by Committee Chairman Patrick Leahy, who promised to hold a hearing addressing digital privacy in connection with the reintroduction of his Personal Data Privacy and Security Act last week. [read post]
15 Jan 2014, 6:21 am
On October 4, 2012, Anglin pleaded guilty to one count of mail fraud before the United States District Court for the Central District of California in U.S. v. [read post]
15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
14 Jan 2014, 1:01 am
In 2010, the SEC created five specialized units in areas of market abuse, structured and new products, asset management, foreign corrupt practices, and municipal securities and public pensions. [read post]
13 Jan 2014, 6:14 am
The 89 count Superseding Indictment also charges all of the defendants with 44 counts of securities fraud, 34 counts of wire fraud, six counts of interstate transportation of stolen property taken by fraud, and two counts of bank fraud. [read post]
10 Jan 2014, 12:45 pm
” An agency that aspires to break encryption systems but also is responsible for information assurance—that is, the protection and security of US government communications—and that wants to see the banking system remain stable has an inherent conflict of interest here. [read post]
10 Jan 2014, 11:27 am
In United States v. [read post]
10 Jan 2014, 6:30 am
This marks the fourth time that Leahy has introduced The Personal Data Privacy and Security Act, which made its first appearance in Congress in 2005. [read post]
9 Jan 2014, 6:02 am
Osnato helped spearhead the SEC's case against JPMorgan Chase & Co. and two former traders for fraudulently overvaluing a complex trading portfolio in order to hide massive losses, and the subsequent action in which the bank admitted that it violated federal securities laws.Mr. [read post]
9 Jan 2014, 4:00 am
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
8 Jan 2014, 7:36 am
Taxes withheld by an employer are held in trust for the exclusive benefit of the United States. [read post]
8 Jan 2014, 7:36 am
Taxes withheld by an employer are held in trust for the exclusive benefit of the United States. [read post]
7 Jan 2014, 9:20 am
The law library subscribes to these BNA reports, including the Banking Report, Employment Discrimination Report, and Securities Regulation & Law Report. [read post]
7 Jan 2014, 9:13 am
One particularly malicious piece of malware this year included Shylock (also known as Caphaw), which cybercriminals used to target 24 banks in Europe and the United States. [read post]
7 Jan 2014, 7:38 am
Rose helped secure mortgages on the properties by falsifying loan applications for the straw buyers. [read post]
6 Jan 2014, 11:20 pm
Even of the Supreme Court sets the Basic presumption aside, private securities litigation will go on. [read post]
6 Jan 2014, 8:30 pm
., Backer, Larry Catá, Multinational Corporations, Transnational Law: The United Nation's Norms on the Responsibilities of Transnational Corporations as Harbinger of Corporate Responsibility in International Law. [read post]
6 Jan 2014, 12:43 pm
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]
