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21 Apr 2011, 3:11 pm
In United States v. [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
3 Sep 2009, 9:07 pm
It's also true that few legal scholars (and not all of Posner's trio) look at financial intermediation as a whole (securities reg is separate from banking reg is separate from corporate finance is separate from secured credit is separate from consumer finance is separate from housing finance). [read post]
28 Jul 2016, 2:30 pm
UMMC’s breach notification disclosed that UMMC’s privacy officer had discovered a password-protected laptop containing ePHI of thousands of UMMC patients missing from UMMC’s Medical Intensive Care Unit (MICU). [read post]
25 Apr 2009, 4:50 am
Securities Claims Exclusion In In re SRC Holding Corp.,[3] the Eighth Circuit applying Minnesota law, held that the plain language of a standard form securities exc [read post]
6 Dec 2018, 9:30 pm
Department of State for sharing election security information with other countries. [read post]
6 Nov 2015, 7:30 am
At a previous trial, the jury could not reach agreement on the count of murder but the appellant was convicted of associated counts of fraudulent misuse of the victim’s bank accounts. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
22 Sep 2023, 11:07 am
The range of options allows retirees to enjoy the beach lifestyle without breaking the bank. [read post]
14 Jun 2017, 8:41 am
Thus, “colonial powers such as France and the United Kingdom in Africa, as well as the United States in the Phillipines, introduced land registration in their colonies while keeping more traditional systems of privacy and recordation in their homelands. [read post]
2 Nov 2010, 11:00 am
Dodd-Frank financial institution regulation: attempt to undo or deeply eviscerate many of the protections for the financial system disliked by the Big Banks, particularly the (limited) ban on proprietary trading, potential for naked credit default regulation, and the existence and powers of the Consumer Financial Protection Agency (which is the primary part of the bill that addresses the way that big banks use their clout to collect from customers at… [read post]
7 Aug 2015, 12:39 pm
But banking regulation is already an amalgamation of confusing standards. [read post]
23 Jan 2020, 5:00 am
Section 35 states that exceptions can be made to collection rules, reporting requirements, and other requirements whenever the government feels that it is “necessary or expedient” in the “interests of sovereignty and integrity of India, national security, friendly relations with foreign states, and public order. [read post]
10 Jun 2020, 8:38 am
United States, 19-7320Issues: (1) Whether bank robbery, 18 U.S.C. [read post]
15 Nov 2010, 10:59 am
Thailand and South Korea announced today that they have had discussions with the Central Banks of neighboring countries, and will “deal with the United States,” taking coordinated steps to prevent speculative dollars from coming to the region. [read post]
29 Jan 2018, 11:28 pm
Our securities laws – and 80 plus years of practice – assume that securities lawyers, accountants, underwriters, and dealers will act responsibly. [read post]
30 Mar 2020, 10:01 am
Communities across the country are stepping up to self-organize mutual aid groups, uniting virtually to offer and coordinate support to those who are in need. [read post]
3 Mar 2017, 8:06 am
If enacted, the bill would require that, before lifting any Russia sanctions, the president certify to Congress that Russia has ceased: ordering, controlling, or otherwise directing, supporting, or financing, significant acts intended to undermine the peace, security, stability, sovereignty, or territorial integrity of Ukraine, including through an agreement between the appropriate parties; and (B) cyberattacks against the United States Government and United States… [read post]
16 May 2007, 1:11 am
" But the bank concluded this week that the review was "at odds with the high degree of ... concern for the interests of" the World Bank. [read post]
8 May 2007, 1:24 am
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