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25 Mar 2012, 9:30 pm by Gillian E. Metzger
 And, in a novel move, Dodd-Frank provided that three state regulatory officials—a banking supervisor, an insurance commissioner, and a securities commissioner—would serve as nonvoting members of the new Financial Stability Oversight Council, the top federal financial regulatory entity charged with guarding against systemic risks of the kind that led to the recent financial crisis. [read post]
25 Mar 2012, 9:16 pm by Kevin Jon Heller
There is no question that Israel has legitimate security interests in the West Bank. [read post]
25 Mar 2012, 8:51 am by SJM
The Court also criticised the fact that residential units had been built within the boundaries of the flood plain and that construction occurred even after the 2001 flood. [read post]
25 Mar 2012, 1:04 am by Mandelman
”  Tavakoli is brilliant when it comes to all things structured finance, like mortgage-backed securities and derivatives. [read post]
24 Mar 2012, 12:41 pm
According to authorities, the two launched their site in Lithuania in June 2007 and filled a much-needed niche in the criminal world—providing English- and German-speaking "stand-ins" to help crooks thwart bank security screening measures. [read post]
23 Mar 2012, 6:13 pm
He was a Visiting Scholar for the Federal Deposit Insurance Corporation and the Federal Reserve Bank of Philadelphia. [read post]
23 Mar 2012, 11:54 am by Kim Zetter
According to authorities, the two launched their site in Lithuania in June 2007 and filled a much-needed niche in the criminal world — providing English- and German-speaking “stand-ins” to help crooks thwart bank security screening measures. [read post]
23 Mar 2012, 10:08 am by Christopher Sagers
One juicy tidbit is that Phoebe Putney was unable to secure an investment bank’s “fairness opinion” attesting that the high price it agreed to was justified. [read post]
22 Mar 2012, 7:44 pm
"Cyber-Security: Regulating Threats to the Internet Under International Law": Eneken Tikk-Ringas (U. [read post]
21 Mar 2012, 9:01 pm by Kim Zetter
In addition to data taken from forensic investigations conducted by Verizon’s RISK Team, the United States Secret Service and the Dutch National High Tech Crime Unit — the latter two being partners who also contributed to last year’s report — the report this year encompasses data taken from cases investigated by the Australian Federal Police, Irish Reporting and Information Security Service, and the Police Central e-Crime Unit of the London… [read post]
21 Mar 2012, 12:14 pm by David Zaring
This portion of the Act would increase the shareholder of record threshold from 500 to 2,000 for banks and bank holding companies, and would provide that a bank or bank holding company could terminate 1934 Act registration if the number of holders of record drops to less than 1,200. [read post]
21 Mar 2012, 9:52 am by Mandelman
Murnaghan, Jr. of the United States Court of Appeals for the Fourth Circuit. [read post]
21 Mar 2012, 8:43 am by Joel R. Brandes
Following a nonjury trial, Supreme Court, as relevant to this appeal, awarded plaintiff maintenance of $1,000 per month until she was eligible for Social Security retirement benefits in January 2022, subject to earlier termination upon various conditions, including if she remarries or the commencement of her receipt of her share of defendant's pension. [read post]
20 Mar 2012, 2:33 pm by McNabb Associates, P.C.
Mr Maher is suspected of involvement in the 1993 theft of a security van packed with cash outside a bank in Felixstowe. [read post]
20 Mar 2012, 12:45 pm by Harvard Law Review
Deutsche Bank Securities Inc., 647 F.3d 479 (2d Cir. 2011). [read post]
20 Mar 2012, 8:11 am by McNabb Associates, P.C.
" Deputy IRS Commissioner Beth Tucker pointed out that the debit cards are widely used by legitimate taxpayers who may not have a bank account. [read post]
20 Mar 2012, 8:11 am by McNabb Associates, P.C.
" Deputy IRS Commissioner Beth Tucker pointed out that the debit cards are widely used by legitimate taxpayers who may not have a bank account. [read post]
20 Mar 2012, 6:18 am
Politically, this diversity has made it difficult for women to unite behind a common development and equality agenda. [read post]