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20 Apr 2017, 9:03 am
The post Jeffrey Kluge, Ex-broker Pleads Guilty to Bank Fraud appeared first on White Securities Law. [read post]
19 Apr 2017, 8:50 am
But first, to give you a summary, Bitcoin is a fast, secure, and (potentially) private way to store and transfer wealth outside of traditional banking systems, anywhere in the world. [read post]
19 Apr 2017, 4:21 am
“It reinforces our nation’s founding principles of fair treatment and level playing fields. [read post]
18 Apr 2017, 4:05 pm
Johnson claimed he was investing the money in a foreign bank that paid high returns. [read post]
17 Apr 2017, 1:35 pm
Bank. [read post]
17 Apr 2017, 1:26 pm
The first touches on the nature of corporate personality and is rooted in domestic law regulating enterprises specifically and legal persons generally. [read post]
17 Apr 2017, 11:48 am
The North German Confederation (Norddeutscher Bund) is generally considered the first modern German Federation. [read post]
16 Apr 2017, 5:56 pm
National Australia Bank, U.S. courts held that the U.S. securities laws could be applied extraterritorially if there was sufficient fraudulent conduct or were sufficient effects from that conduct in the U.S. [read post]
16 Apr 2017, 6:00 am
The Constitution was needed first to pay the debts of the Revolutionary war, because in the next and inevitable war, the nation would need to borrow again. [read post]
15 Apr 2017, 7:10 am
This in turn will help existing creditors as an expanded market for Puerto Rican debt will provide even greater liquidity and ultimately higher values for restructured debt — a benefit that was confirmed by various investment banks when this issue was first raised as part of the previous administration’s restructuring efforts. [read post]
13 Apr 2017, 9:43 am
But to follow it, they must first ascertain what it means. [read post]
13 Apr 2017, 8:10 am
The Superintendent of the New York Department of Financial Services (NYDFS) recently argued that the OCC proposal to grant special purpose national bank charters to financial technology (fintech) companies would have significant negative effects, including on existing state regulatory regimens applicable to nonbanks, and would encourage fintech companies to engage in regulatory arbitrage to avoid state consumer protection and usury laws. [read post]
13 Apr 2017, 3:30 am
He believed in the United States as an agrarian society, in part, because it would make the nation independent from other nations. [read post]
12 Apr 2017, 12:08 pm
The post Morgan Stanley to Pay Massachusetts $1 Million appeared first on White Securities Law. [read post]
12 Apr 2017, 7:07 am
In the news roundup, Maury Shenk, and Jamil Jaffer, of George Mason’s National Security Law & Policy Program, talk with me about the likely outcome of the European movement to regulate encryption. [read post]
12 Apr 2017, 5:56 am
It should also be noted that this is not the first time whistleblowers have accused the bank of misconduct. [read post]
11 Apr 2017, 3:01 pm
Is it an autonomous community, like a nation-state? [read post]
11 Apr 2017, 6:00 am
Namely, CFIUS’s current mandate should remain limited to national security concerns, which to date have not been construed to include considerations of economic security. [read post]
10 Apr 2017, 5:12 pm
appeared first on The D&O Diary. [read post]
10 Apr 2017, 12:22 pm
And by their very nature, the circulatory arteries of banks touch almost everything. [read post]
