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5 Feb 2018, 3:14 pm
Data security is another critical area to be addressed, especially where cloud automation services are deployed. [read post]
4 Feb 2018, 9:30 pm
The Internal Revenue Service has a similar provision, helping to limit illegal tax evasion by Swiss banks. [read post]
3 Feb 2018, 10:15 am
Figuring Out the Means Test for Chapter 7 The first step of calculating in tackling the means test is calculating your “Current Monthly Income (also referred to as “CMI”). [read post]
3 Feb 2018, 12:00 am
Anyway, we’re coming up on the first show of February. [read post]
2 Feb 2018, 2:47 pm
The post Puerto Rico’s Finances Are Anyone’s Guess appeared first on Zamansky LLC. [read post]
2 Feb 2018, 12:57 pm
First, the agents do not have to inform the questioned individual that the interrogation is being recorded; and, second, in “national security” investigations, there is an accepted presumption that interrogations will not be recorded. [read post]
2 Feb 2018, 7:44 am
Following an opening statement by the Deputy High Commissioner for Human Rights, the expert workshop will first discuss the comprehensive framework approach to prevention as outlined in the 2017 report to the General Assembly by the UN Special Rapporteur on the promotion of truth, justice, reparation and guarantees of non-recurrence.[9]Subsequently, the expert workshop will concentrate on human rights education, including in primary and secondary schools as well as on training for judges,… [read post]
1 Feb 2018, 6:24 pm
CLO investor demands increased the structuring of senior secured first-lien term loans.[9] In September 2017, the year-to-date new issue volume for senior loans was $732.3bn. [read post]
1 Feb 2018, 5:55 pm
The first was the widespread adoption of “Delaware only” forum selection clauses in corporate bylaws. [read post]
1 Feb 2018, 5:11 am
CLS Bank Int’l. [read post]
31 Jan 2018, 2:23 pm
The post 2 Former Morgan Stanley Brokers Plead Guilty to Fraud appeared first on White Securities Law. [read post]
31 Jan 2018, 9:05 am
The Securities and Exchange Commission (SEC) obtained a court order halting an allegedly fraudulent initial coin offering (ICO) that targeted retail investors to fund what claimed to be the world’s first “decentralized bank. [read post]
31 Jan 2018, 6:32 am
Have you secured your bank accounts? [read post]
31 Jan 2018, 4:00 am
The first hour that a security consultant or law enforcement officer spends with a business or law firm after the discovery of a data breach is very unpleasant. [read post]
31 Jan 2018, 4:00 am
On Tuesday, the interior minister tweeted that he had barred the entry of two Norwegian activists, who came to observe the operations of the Israel Defense Forces in the West Bank, for security reasons. [read post]
30 Jan 2018, 2:51 pm
AriseBank and its two co-founders allegedly offered and sold unregistered investments in their “AriseCoin” cryptocurrency by depicting AriseBank as a first-of-its-kind decentralized bank offering a variety of consumer-facing banking products and services using more than 700 different virtual currencies. [read post]
30 Jan 2018, 12:02 pm
The post Update – Tim Duncan Receives $7.5 million Settlement appeared first on White Securities Law. [read post]
30 Jan 2018, 2:00 am
With a secured credit card, the card’s limit may be set to the amount that’s on deposit with the bank that issued the credit card, but it’s not drawn down with each charge. [read post]
29 Jan 2018, 11:28 pm
” This was not the first time Chairman Clayton has raised concerns about lawyers advising purveyors of ICOs. [read post]
29 Jan 2018, 8:27 pm
Senior bank debt loans are rated as non-investment grade similar to high-yield ratings.[1] As the first layer in the capital structure of a company, senior debt is paid off first during a company’s liquidation since it has a priority claim on the company’s cash flow. [read post]
