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2 Aug 2012, 9:55 am
People’s United Bank holding that a bank's security was commercially unreasonable in connection with a claim over cybertheft of a customer's funds. [read post]
2 Aug 2012, 2:31 am
Security. [read post]
1 Aug 2012, 8:16 pm
In the United States, many banks even have factoring divisions. [read post]
1 Aug 2012, 5:19 pm
The 10th Circuit Court of Appeals struck a blow against the gradual erosion by United States District Courts regarding Truth in Lending Act (“TILA”) rescission. [read post]
1 Aug 2012, 8:05 am
Experts think that this will probably end up in the Supreme Court of the United States after the 9th Circuit threw out a case. [read post]
1 Aug 2012, 1:41 am
Dollar Libor benchmark rate setting banks illegally colluded to manipulate Libor, injuring investors in securities cased on the benchmark rate. [read post]
31 Jul 2012, 5:27 pm
That motion was granted today by United States District Judge Michael G. [read post]
31 Jul 2012, 4:41 am
The United States Securities and Exchange Commission ("SEC") initiated a civil enforcement action against a Pennsylvania man for his role in funneling at least $30 million in investor funds into a $100 million foreign currency Ponzi scheme. [read post]
30 Jul 2012, 9:49 am
The notes are secured by real estate assets in Dade, Broward and Palm Beach counties. [read post]
30 Jul 2012, 9:47 am
They ask what types of assets, such as bank account interest, hedge fund and private equity fund accounts, and trusts, would be subject to collection and reporting by U.S. financial institutions under the commitments made in the joint statement. [read post]
30 Jul 2012, 7:00 am
In a recent newsletter, we discussed CLS Bank Int’l, et al. v. [read post]
30 Jul 2012, 5:30 am
The RFS Mandate The Energy Policy Act of 2005 established a renewable fuel standard (RFS), which was expanded by the Energy Independence and Security Act of 2007 (EISA). [read post]
30 Jul 2012, 5:30 am
The RFS Mandate The Energy Policy Act of 2005 established a renewable fuel standard (RFS), which was expanded by the Energy Independence and Security Act of 2007 (EISA). [read post]
29 Jul 2012, 10:01 pm
Perry's effort to involve the police was not wholly successful (she did get Homeland Security officials to detain Mr. [read post]
29 Jul 2012, 10:01 pm
Perry's effort to involve the police was not wholly successful (she did get Homeland Security officials to detain Mr. [read post]
29 Jul 2012, 12:06 pm
People's United Bank, involving a bank account that had been drained by multiple fraudulent transactions. [read post]
29 Jul 2012, 11:25 am
When Americans then called the center to obtain information about their bank account or some other transaction, the NSA would be able to pick up that communication. [read post]
28 Jul 2012, 4:41 pm
At the end of 2004, there was $17.5 trillion in life insurance policy coverage in the United States. [read post]
27 Jul 2012, 11:23 am
Haskell, Durham Law School, ‘Against Culture’: Indeterminacy and Structural Bias in Progressive INTEREST GROUP ON PEACE AND SECURITY ‘Has International Law Something to Say about Revolution? [read post]
25 Jul 2012, 11:26 am
He noted that, in Dodd-Frank, Congress included Section 722(d) for swaps regulated by the CFTC, but included a different provision with regard to the SEC’s oversight of the security-based swap market. [read post]
