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21 Jul 2013, 8:17 am
If after Citizens United we've decided to treat corporations as people, after all, then perhaps my cell-service provider has Fourth Amendment rights, too? [read post]
19 Jul 2013, 5:19 am
Security Industrial Bank, 459 U.S. 70 (1982) the US Supreme Court found that a provision of the Bankruptcy Reform Act of 1978, 11 U.S.C. 522(f)(2) (1976 ed., Supp. [read post]
19 Jul 2013, 5:14 am
He's now part of what's called our technical security division. [read post]
17 Jul 2013, 11:12 pm
Thus, the securities industry supports H.R. 1341 as part of an effort to promote consistent international standards that provide a level playing field, while avoiding market distortions.Rep. [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
15 Jul 2013, 10:53 am
While misconduct can take place in a wide range of settings, some of the more common types of fraud include: • Pharmaceutical Fraud • Health and Safety Violations • Healthcare and Medicare Fraud • Securities and SEC Fraud • Financial and Bank Fraud [read post]
14 Jul 2013, 10:59 am
Resolved, That the Constitution of the United States having delegated to Congress a power to punish treason, counterfeiting the securities and current coin of the United States, piracies and felonies committed on the high seas, and offences against the laws of nations, and no other crimes whatever, and it being true as a general principle, and one of the amendments to the Constitution having also declared, "that the powers not delegated to the United States by the… [read post]
14 Jul 2013, 10:12 am
Bank v. [read post]
12 Jul 2013, 12:12 pm
” However, both of these exemptions require that the fund securities must be offered and sold without any marketing to the public in the United States. [read post]
11 Jul 2013, 10:31 am
BOWE was charged in an indictment with Conspiracy to Commit Wire and Bank Fraud, in violation of Title 18, United States Code, Section 1349; Bank Fraud, in violation of Title 18, United States Code, Section 1344; Wire Fraud, in violation of Title 18, United States Code, Section 1343; and Making False Statements to Federally Insured Financial Institutions, in violation of Title 18, United States Code, Section 1014; all of which carry a maximum… [read post]
10 Jul 2013, 8:58 pm
Dettelbach, United States Attorney for the Northern District of Ohio, announced the sentence. [read post]
10 Jul 2013, 1:44 am
I have put them in contact with the relevant divisions at banks in order to try and secure the necessary funding. [read post]
7 Jul 2013, 7:00 am
We discussed his rather unusual practice as a national security lawyer, which includes representing clients before the Committee on Foreign Investment in the United States (CFIUS) and handling matters related to data privacy, the Bank Secrecy Act, anti-money laundering, and compliance. [read post]
4 Jul 2013, 9:11 am
Parliamentary Commission on Banking Standards. [read post]
3 Jul 2013, 5:01 pm
Additionally, Todd Foster, another Integrity employee, pleaded guilty to securities fraud. [read post]
2 Jul 2013, 1:01 pm
While the national conversation on data collection in the United States has been dominated recently by issues of national security, the FTC remains determined to push consumer privacy. [read post]
2 Jul 2013, 9:50 am
HSBC Bank PLC, 454 B.R. 25 (S.D.N.Y. 2011). [read post]
28 Jun 2013, 1:07 pm
. - Law) has posted La Responsabilite Des Nations Unies Aux Temps Du Cholera (United Nations Responsibility in the Time of Cholera). [read post]
28 Jun 2013, 11:39 am
“I think WikiLeaks, if you’ve looked at past history, you know, their focus isn’t necessarily the Constitution of the United States. [read post]
27 Jun 2013, 7:55 am
In Wells Fargo Bank, N.A. v. [read post]
