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16 Dec 2016, 9:16 am by Jacob Hoffman-Andrews
The way to do that is clear: make risk-limiting audits part of standard election procedure. [read post]
15 Dec 2016, 8:36 am by Steven Boutwell
., Social Security numbers, bank accounts for payroll, healthcare information, etc.) that could be worth money. [read post]
15 Dec 2016, 12:01 am by Jamie Williams
Imagine being convicted for logging into your spouse’s bank account to pay a bill, a roommate’s broadband account after service has gone down, or a sick friend’s Facebook page. [read post]
14 Dec 2016, 3:58 am by Dan Harris
The standard scenario goes something like the following. [read post]
13 Dec 2016, 8:38 am by Conor Ward
The following departments have lead responsibility for the sectors indicated below: Chemicals – Department for Business, Innovation and Skills (BIS) Civil Nuclear – Department of Energy and Climate Change (DECC) Communications – Department for Business, Innovation and Skills Defence – Ministry of Defence (MOD) Emergency services Ambulance – Department of Health (DH) Fire – Department for Communities and Local Government (CLG) Maritime and Coastguard Agency –… [read post]
13 Dec 2016, 4:04 am by Edith Roberts
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
12 Dec 2016, 8:42 am by Dan Harris
It is common for the Chinese party to strongly resist this standard approach and to seek to place all of the risk of the Chinese tax system on you, the foreign party. [read post]
9 Dec 2016, 6:41 am by Joe May
Trump’s portfolio included shares in a number of banks, oil giants, and other companies with business pending before the U.S. government and whose value could rise due to Trump’s decisions in office. [read post]
9 Dec 2016, 3:30 am by INFORRM
In Cie Noga SA v Australia and New Zealand Banking Group Ltd [2002] EWCA Civ 1142, the Court of Appeal held that if there was no “judgment”, “order” or “determination” being challenged, underlying factual findings could not be appealed. [read post]
9 Dec 2016, 1:00 am
Niles, Wachtell, Lipton, Rosen & Katz, on Monday, December 5, 2016 Tags: Boards of Directors, Charter & bylaws, Director nominations, Disclosure, Hedge funds, Proxy access, Rule 14a-8, Schedule 13D, Schedule 13G, Shareholder activism, Shareholder nominations, Shareholder proposals, Shareholder voting Competition and Stability in Banking: The Role of Regulation and Competition Policy Posted by Xavier Vives, IESE Business School, on Tuesday, December 6, 2016 Tags: Banks,… [read post]
8 Dec 2016, 11:44 am by Robin Frazer Clark
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
8 Dec 2016, 11:44 am by Robin Frazer Clark
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
6 Dec 2016, 8:21 pm
 Mandating arbitration when signing up for financial products has become standard practice after a Supreme Court decision in 2011 validated the practice. [read post]
6 Dec 2016, 8:21 pm
 Mandating arbitration when signing up for financial products has become standard practice after a Supreme Court decision in 2011 validated the practice. [read post]
6 Dec 2016, 7:00 am by Troy Ungerman
According to the investment bank Houlihan Lokey, in H1 of 2012, the outbound Chinese private equity transaction value was US$219M. [read post]
6 Dec 2016, 3:30 am by Caroline Bradley
The Basel Committee on Banking Supervision developed capital adequacy standards to identify and neutralize a range of risks associated with the business of banking. [read post]
5 Dec 2016, 2:13 pm by Amy Roper
  The European Commission adopted, on December 1, 2016, a Delegated Regulation supplementing the MiFID II Directive (2014/65/EU) in relation to regulatory technical standards (“RTS“) on the criteria for establishing when an activity is considered to be ancillary to a firm’s main business (C(2016) 7643 final). [read post]