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24 Nov 2022, 9:03 pm
Federal Communications Commission (FCC) removed a phone provider from phone networks for violating FCC rules against scam robocalls and malicious caller ID spoofing. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
14 Sep 2020, 5:24 pm
She uses these insights to make a case that what she calls capitalism (or perhaps better markets driven economic models) are in essence a moral system--an honorable way to enhance one's own economic position while at the same time enhancing the social state of society. [read post]
21 Jul 2017, 6:04 am
Mendelsohn, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, July 15, 2017 Tags: Anti-corruption, Disgorgement, DOJ, FCPA, Misconduct, SEC, SEC enforcement, Securities enforcement, Supreme Court Balancing the Governance of Financial Institutions Posted by David Min, University of California, Irvine, on Sunday, July 16, 2017 Tags: Agency costs, Banks, Dodd-Frank Act, Failed… [read post]
18 Aug 2022, 9:02 pm
The guidance also calls for banks to follow a pre-established risk management structure. [read post]
5 Apr 2016, 10:51 am
February 29, 2016) (putative class action on behalf of shareholders of CommunityOne Bancorp against Community Bank’s officers and directors alleging violations of the Exchange Act and other claims arising out of a proposed merger of its bank operations with Capital Bank Financial Corp.). [read post]
29 Mar 2018, 9:30 pm
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
20 Jul 2012, 2:38 pm
Finally, he resorted to litigation, alleging violations of the Fair Debt Collection Practices Act (FDCPA) 15 U.S.C § 1692c(b) – communication with third parties, and § 1692d – harassment or abuse. [read post]
3 Nov 2010, 7:00 am
Based on these facts, the Bank has its principal place of business in New York and is a citizen of that State. [read post]
12 Sep 2010, 7:05 am
-Lisa Ann Rea, Mutual of Omaha Bank [read post]
11 Apr 2011, 2:13 pm
One of his talks to a local community on the adverse impacts of shale gas development can be found here. [read post]
3 Jun 2024, 12:03 pm
SUPREME COURT OF THE UNITED STATES 17. [read post]
27 Feb 2019, 10:25 am
It has negative impacts on sustainable development and particularly affects poor communities. [read post]
28 Dec 2016, 10:07 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
21 Jun 2010, 6:22 pm
States have proven to be strong regulators in this area and subjecting more entities to state supervision will allow the SEC to focus its resources on newly registered hedge funds. [read post]
11 Jan 2011, 8:36 am
California is about to require all 86 of its underwriting banks to disclose what CDSs they have traded on the state’s debt, either for customers or for their own accounts. [read post]
30 Jun 2016, 5:49 am
Dennis declined three times to participate in bank robberies. [read post]
23 Jul 2011, 8:18 am
Manatt met when they were both students at Iowa State. [read post]
2 Apr 2008, 9:36 am
Its not easy finding a place to store meeting minutes, bank records, and correspondence that goes back years and years. [read post]
1 Sep 2023, 10:25 am
His dedication is evident in his contributions to the following prominent organizations: Tarrant Area Food Bank, Board Chair-Elect Boys and Girls Club of Greater Tarrant County, Board Member LTV Rise, Board Chair (a project dedicated to serving Fort Worth’s Las Vegas Trail community) Young Men’s Leadership Academy, Advisory Board Member L. [read post]
