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6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
6 Nov 2023, 4:44 am
Security Council last week. [read post]
3 Nov 2023, 7:46 am
In the West Bank, the frequency of clashes and anti-Israel protests continued unabated. [read post]
2 Nov 2023, 3:47 pm
Federal Insurance Co., 268 F.Supp. 3d 471, 480 (S.D.NY 2017) (finding coverage under a Fund Transfer Fraud provision for identity theft of a corporate executive: “The fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
2 Nov 2023, 1:46 pm
On his MSNBC show on October 20, Chris Hayes interviewed Sari Bashi, a program director for Human Rights Watch who is an Israeli/American Jewish woman married to a Palestinian man living in the West Bank. [read post]
2 Nov 2023, 9:45 am
The LOC had to be obtained from a qualified FDIC-insured bank. [read post]
2 Nov 2023, 5:14 am
President Joe Biden said the United States will be “working nonstop to get Americans out of Gaza as safely as possible. [read post]
Wells Fargo faces SEC investigation regarding its cash sweep options for investment advisory clients
1 Nov 2023, 1:53 pm
Securities and Exchange Commission is probing Wells Fargo’s (NYSE:WFC) cash sweep options for investment advisory clients, the bank disclosed in a recent SEC filing. [read post]
1 Nov 2023, 11:41 am
United States Under the US rules applicable in 2023, characterising digital assets, including fractionalized NFTs (f-NFTs) under the term’s umbrella, as securities under the Securities Act of 1933, and more specifically an investment contract, seems to be achievable by applying conditions set out by the Howey test (SEC DLT Framework).[22] The applicability of the requirements Howey introduced to fractionalized ownership scheme without digital dimension had been… [read post]
1 Nov 2023, 5:49 am
Financial exploitation of seniors is a growing problem in the United States. [read post]
31 Oct 2023, 8:57 am
On 11 October 2023, the Permanent Bureau of the HCCH participated in the APEC Workshop on Secured Transaction Reform, organised by APEC, the United States, and Rikkyo University. [read post]
31 Oct 2023, 5:40 am
The West Bank violence has increased significantly over the past three weeks, with rates of violent incidents doubling since the beginning of 2023. [read post]
31 Oct 2023, 4:00 am
But Ukraine also faces hurdles sustaining its slow offensive and securing sufficient Western aid. [read post]
31 Oct 2023, 4:00 am
The inability to secure a notary on a holiday has ruled out the waivers for the toddlers to sign, but I have avoided any stripper-trained, territorial monkeys. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2023, 2:03 am
United States Patrick Reed’s $750m (£618m) defamation lawsuits against golf reporters and media outlets has been dismissed by a federal judge in Florida. [read post]
27 Oct 2023, 9:25 pm
Central bank digital currencies, investment assets regulated under the Securities and Futures Ordinance (the SFO) (e.g. securities or futures contracts), stored value facilities and digital representations of value similar to a customer loyalty or reward point are excluded from the definition of “virtual assets” under AMLO. [read post]
27 Oct 2023, 6:00 am
“I think that the passage of both of these bills, certainly one or the other, or both of them, would be a very strong signal that the United States is not only open for business to do business with this industry and its asset class, but also has a regime in place that makes it highly competitive. [read post]
26 Oct 2023, 9:01 pm
For example, an exchange with bondholders outside the United States may be made in reliance on Regulation S under the Securities Act (the exemption from the registration requirements for transactions in securities outside the United States). [read post]
26 Oct 2023, 6:01 am
This is not necessarily an AI- or platform-specific phenomenon — it can be seen in the United States’ recruitment of big oil, big pharma, and big banking as well as big tech to enforce its laws. [read post]
