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Schneiderman took the first steps in launching the new Virtual Markets Integrity Initiative through a fact-finding questionnaire sent to thirteen of the major cryptocurrency trading platforms. [read post]
23 Apr 2018, 11:51 am by Robert E. Braun
Treasury Wants to Know Your Customers, No Matter What the Currency appeared first on Cybersecurity Lawyer Forum. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
The key provisions of the 1933 Act are Section 11, which establishes that any purchaser of a security may bring a private action for damages against the issuer if the registration statement is false or misleading,[3] and Section 12(a)(2), which similarly establishes a private right of action against any person who offers or sells a security through a prospectus or oral communication that is false or misleading.[4] The key provision of the 1934 Act is Section 10(b), which, along with… [read post]
22 Apr 2018, 12:59 pm by Jim Slaughter
A proxy is simply a power of attorney as could be used to open a bank account or buy a car for another person. [read post]
20 Apr 2018, 11:01 am by Gail Whittemore
Mulvaney was appointed Acting Director on November 25, 2017, after the CFPB’s first Director, Richard Cordray, resigned. [read post]
19 Apr 2018, 7:51 am
Contact an experienced Orland Park personal injury attorney to discuss your case and your available options. [read post]
18 Apr 2018, 2:06 pm by Danielle D'Onfro
The post Argument analysis: When neither baseball nor Vermeer analogies persuade the court appeared first on SCOTUSblog. [read post]
18 Apr 2018, 4:08 am by Edith Roberts
The first is Washington v. [read post]
17 Apr 2018, 11:40 am by John Floyd
Typically banks in less regulated countries are used, such as the Swiss Banking System. [read post]
17 Apr 2018, 11:00 am by Gene Killian
And, the person reconciling the bank statements should never be the person writing the checks. [read post]
17 Apr 2018, 11:00 am by Gene Killian
And, the person reconciling the bank statements should never be the person writing the checks. [read post]
16 Apr 2018, 11:28 am by Kyle A. Owens and Brenna E. McGee
Long before Mulvaney pulled the CFPB back from a full-scale probe of the Equifax data breach, state attorneys general and state banking regulators moved forward with multi-state examinations and investigations into the hack that exposed the personal data of more than 148 million Americans. [read post]