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23 Sep 2018, 4:07 pm by INFORRM
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
23 Sep 2018, 10:36 am by Kevin LaCroix
National Australia Bank case, the U.S. settlement resolved the claims only of Petrobras investors who purchased company securities on the U.S. exchanges. [read post]
21 Sep 2018, 9:10 am by Amanda Sloat
Erdoğan appointed Army General Hulusi Akar, the former chief of staff, as defense minister—the first time a civilian government has picked an active-duty commander. [read post]
20 Sep 2018, 9:01 pm by Joe Whitworth
Informal markets are integral to providing food, nutrition and job security … however they are difficult to organize. [read post]
20 Sep 2018, 10:30 am by Scott H. Kimpel
Is the platform subject to, and registered under, banking regulations or a similar regime—for instance, the New York BitLicense regulations? [read post]
20 Sep 2018, 6:57 am by Kaufman Dolowich Voluck
Nat’l Australia Bank, the United States Supreme Court held that U.S. securities laws do not apply extraterritorially. [read post]
19 Sep 2018, 11:28 am by msatta
Moreover, to judge from the lengths he has gone to reach out for issues and keep them alive when he is in a minority,[20] he would work to secure certiorari—which requires only four votes—in cases that Justice Kennedy would not have favored. [read post]
19 Sep 2018, 3:02 am by Liz Dunshee
Now, the same defendant is fighting litigation in the first-ever federal district court case on ICOs – where the issue is whether federal securities laws can be used to prosecute ICO fraud. [read post]
18 Sep 2018, 3:51 pm by Kevin LaCroix
The post Guest Post: Top Tips on Getting ‘Insurance Ready’ for an ICO appeared first on The D&O Diary. [read post]
18 Sep 2018, 2:26 pm by zamansky
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
18 Sep 2018, 11:53 am by Alexandra Feinson
Interested in securities regulation, financial institutions regulation and sports law. [read post]
17 Sep 2018, 11:48 am by Juan C. Antúnez
 The first decision was published in 2011 by the 3d DCA in Habeeb v. [read post]
17 Sep 2018, 6:00 am
Other articles address such topics as debt collection harassment, medical debt, reverse mortgages, foreclosures and loan modifications, car repossessions, and wage and bank account garnishment. [read post]
16 Sep 2018, 4:10 pm by Sean Hayes
First non-Korean lawyer (NY) to work at Korean Courts and one of the first non-Korean law professors. [read post]
16 Sep 2018, 12:40 pm by Wolfgang Demino
And while Bank of America had earlier asked the trial court to take judicial notice "of the, I guess, records and all the evidence on file," it did not secure a ruling to that effect.[2]Bank of America urged the document's admissibility under the residual hearsay exception, an exception that does not exist in the Texas Rules of Evidence. [read post]
16 Sep 2018, 8:06 am
  The first is with respect to human rights related reforms on the political level. [read post]