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18 Mar 2019, 2:40 pm
[1] IPC (USA), Inc. v. [read post]
18 Mar 2019, 2:40 pm
[1] IPC (USA), Inc. v. [read post]
18 Mar 2019, 2:40 pm
[1] IPC (USA), Inc. v. [read post]
19 Mar 2011, 11:59 pm
www.attorney-ri.com 1-888-RI-LAWLINE [read post]
7 Aug 2024, 9:05 pm
FinTech, 3(1), 116-134. [read post]
16 Dec 2009, 1:12 pm
These facilities include the Asset-Backed Commercial Paper Money Market Mutual Fund Liquidity Facility, the Commercial Paper Funding Facility, the Primary Dealer Credit Facility, and the Term Securities Lending Facility. [read post]
16 Dec 2009, 1:12 pm
These facilities include the Asset-Backed Commercial Paper Money Market Mutual Fund Liquidity Facility, the Commercial Paper Funding Facility, the Primary Dealer Credit Facility, and the Term Securities Lending Facility. [read post]
3 Jan 2024, 7:00 am
Levine cautioned not to let the perfect be the enemy of the good, in terms of taking steps now to protect against fraud and inaccuracy and protect data security and privacy. [read post]
9 Apr 2012, 8:30 am
Mortgage lending has loosened. [read post]
25 May 2010, 5:00 am
We try to make sure contributors are writing on subjects they are interested in as that lends itself to a stronger product. [read post]
13 Nov 2010, 5:01 am
Consider the following questions: 1. [read post]
25 Oct 2021, 5:59 am
The justices will consider the following questions: 1. [read post]
12 Jan 2012, 6:39 am
Yes on 1, No on 2. [read post]
27 Feb 2019, 10:25 am
”[9] In China, Ding Ning, the chairman of Yucheng Group, was recently sentenced to life in prison for his role in an online lending fraud scheme.[10] In August, 2017, “[t]he Supreme People’s Procuratorate said China would strictly crack down on any crimes that seriously damaged financial security and that destroyed financial orders. [read post]
12 Jan 2010, 2:04 pm
Kumars Nationwide, appealed against this decision of the BSE to the SAT, under section 22A(1) of the Securities Contracts (Regulation) Act, 1956. [read post]
26 Apr 2022, 9:05 pm
Overall, our study finds that, even in the absence of formal securities regulation, preexisting institutions, or audit mandates, other market-based mechanisms (e.g., voluntary disclosure norms and information intermediaries) can evolve to lend credibility to unverifiable voluntary disclosures and help investors separate the good from the bad and the downright ugly. [read post]
28 Mar 2022, 6:32 am
As we approach the two-year anniversary of the passage of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), the scope and costs of fraud in connection with its relief programs continues to mount. [read post]
16 Jun 2010, 12:41 pm
. [$149.00 | 2 volumes (2110 pages) | Soft cover: 9780808022879 (Vol. 1), 9780808023425 (Vol. 2)]. [read post]
16 Nov 2023, 9:04 am
Actions resulted in nearly $1 billion in returns to defrauded investors. [read post]
2 Nov 2023, 5:42 pm
Understood as effectively quantifiable measures, this form of administrative supervision lends itself to automation. [read post]
