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11 Aug 2016, 4:02 am
The Commission upheld an ALJ’s determination that a partner and a senior manager from a Big 4 audit firm engaged in improper professional conduct in their audit of a regional bank in 2008 and 2009. [read post]
10 Aug 2016, 2:00 pm
Anything and everything of potential value is fair game for search — pocket litter, luggage tags, hotel receipts, conference materials, membership cards, bank statements, “anything with an account number,” ATM receipts, and all manner of electronic media. [read post]
9 Aug 2016, 10:50 am
According to its website, “The goal of Academic Exchange (AE) is to deepen understanding of Israel within the international academic community. [read post]
8 Aug 2016, 1:51 pm
All state laws vary. [read post]
5 Aug 2016, 6:27 am
Reid, Davis Polk & Wardwell LLP, on Wednesday, August 3, 2016 Tags: Banks, Brexit, Broker-dealers, Central banking, Clearing houses, Derivatives, EU, Europe, Financial institutions,Financial regulation, Foreign banks, International governance, Money laundering, Securities regulation, Systemic risk, UK DOJ and SEC Guidance on HSR and “Passive” Investors Posted by Ethan A. [read post]
4 Aug 2016, 10:14 am
Interim suspension is a drastic measure, usually undertaken only when the professor presents an imminent danger to the community. [read post]
2 Aug 2016, 7:25 am
The client may reasonably expect the such communications would be privileged — even if it is Donald Trump. [read post]
1 Aug 2016, 9:42 pm
Specifically, the District Court ruled: Brain, Cook and Cook’s law firm wrongfully retaliated against Robbins in violation of ERISA 510 for her communications with the DOL by placing her on administrative leave; causing the work performed by the department that Robbins previously managed to be outsourced to Zenith and by causing Zenith not to hire Robbins to participate in its work; Brain, Cook and Cook’s law firm wrongfully retaliated against Rice in violation of ERISA… [read post]
1 Aug 2016, 12:53 pm
Italy’s Foreign Minister thanked those who attended, saying, “they are showing their communities the way of courage against fundamentalism. [read post]
1 Aug 2016, 3:00 am
Regardless of what your divorce decree states, creditors can and will continue to hold both of you liable for payment. [read post]
1 Aug 2016, 3:00 am
Regardless of what your divorce decree states, creditors can and will continue to hold both of you liable for payment. [read post]
1 Aug 2016, 3:00 am
Regardless of what your divorce decree states, creditors can and will continue to hold both of you liable for payment. [read post]
31 Jul 2016, 6:07 pm
In June 2002, Halkovich coordinated her aunt's admission to an assisted living community in New Jersey. [read post]
30 Jul 2016, 6:52 pm
A 2016 paper by several China Banking Regulatory Commission staff on the mortgage of rural land notes that those arbitration commissions need improving. [read post]
29 Jul 2016, 10:24 am
Clapper was at the Aspen Security Forum when he said that the intelligence community was not ready to make a call on attribution. [read post]
29 Jul 2016, 6:03 am
Bail-in and Market Stabilization Posted by Wolf-Georg Ringe, Copenhagen Business School and the University of Oxford, on Friday, July 22, 2016 Tags: Bailouts, Banks, Central banking, Failed banks, Financial crisis, Financial institutions, Financial regulation, Liquidity,Market reaction, Resolution authority, SIFIs, Too big to fail Commonsense Principles of Corporate Governance Posted by Margaret Popper, Sard Verbinnen & Co, on Friday, July 22, 2016 Tags: Board… [read post]
28 Jul 2016, 2:30 pm
Stated, “We at OCR remain particularly concerned with unaddressed risks that may lead to impermissi [read post]
28 Jul 2016, 9:28 am
So we thus have a broad criminalization of a wide range of communicative torts. [read post]
27 Jul 2016, 1:27 pm
Both are at risk from cyberattack from nation states, organized crime and individual hackers. [read post]
26 Jul 2016, 6:40 pm
In some states you may need to designate assets as community property with right of survivorship. [read post]
