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2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
1 Apr 2019, 4:18 pm
H-1B petitioners should monitor their bank accounts closely over the next few weeks. [read post]
1 Apr 2019, 3:27 pm
Even in the unlikely chance that the accuser suffered no injury to her face or head, did the complainant seek and secure a rape kit that is routinely administered in such situations? [read post]
1 Apr 2019, 12:15 pm
The first round of indicative votes were held on March 27, 2019, although none of the proposals secured a majority. [read post]
1 Apr 2019, 10:29 am
First Interstate Bank of Denver, N. [read post]
1 Apr 2019, 7:54 am
Beware of Losses from the UBS Yield Enhancement Strategy appeared first on Securities Fraud Attorney. [read post]
31 Mar 2019, 11:50 pm
The Privacy and Information Security Law blog has a post on the decision of the EU Parliament to approve the EU Cybersecurity Act [pdf]. [read post]
31 Mar 2019, 5:44 pm
Last year, 50% of the auto loans secured by consumers were subprime loans for consumers with credit scores below 620. [read post]
31 Mar 2019, 10:11 am
The post GCHQ Report Raises Security Concerns over Huawei, but international legal frameworks remain ill-equipped to handle these concerns appeared first on IELR Blog. [read post]
31 Mar 2019, 10:11 am
The post GCHQ Report Raises Security Concerns over Huawei, but international legal frameworks remain ill-equipped to handle these concerns appeared first on IELR Blog. [read post]
31 Mar 2019, 5:39 am
He had no money in the bank, but he looked like a million bucks. [read post]
31 Mar 2019, 5:30 am
HUD recently approved the first $1.5 billion in funding, while Secretary Gil said that the second batch of funds (up to $8.5 billion) is in the process of approval. [read post]
29 Mar 2019, 12:30 pm
Was lying to secure consent for the search a Fourth Amendment violation? [read post]
29 Mar 2019, 12:01 pm
The post Ex-UBS Puerto Rico Broker is Sentenced to Prison appeared first on Securities Fraud Attorney. [read post]
29 Mar 2019, 8:36 am
The post Bank Account Safe From Credit Card Debt appeared first on Northern California Bankruptcy Lawyer. [read post]
29 Mar 2019, 7:34 am
As summarized by the Court, “[t]he crux of the Government’s first theory is that Barclays received confidential information about [the counterparty]’s plan to unwind its options that was not revealed to other banks, and the sharing of that information created a duty of trust and confidence. [read post]
29 Mar 2019, 3:00 am
In California, he has been charged with bank and wire fraud. [read post]
28 Mar 2019, 11:34 pm
Internet-only banks shall in general not obtain securities provided by its large stockholders. [read post]
28 Mar 2019, 10:25 pm
” For the first time in 50 years, the U.S. [read post]
28 Mar 2019, 9:43 pm
Morgan Securities LLC (JPMS) and JP Morgan Chase Bank N.A. [read post]
