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20 Oct 2010, 9:57 pm
First, Due Diligence. [read post]
7 Mar 2007, 6:09 am
Now, for the FIRST TIME in one comprehensive collection, Hein is pleased to present... [read post]
27 Oct 2011, 1:40 pm
Hopefully those first two items will cause ordinary folk to think twice before supporting that exacerbating trend on the right. [read post]
24 Jun 2010, 12:45 pm
National Australia Bank, the Court held that Section 10(b) of the Securities and Exchange Act of 1934 does not provide a cause of action for foreigners who sue foreign and American defendants for misconduct regarding securities trading on a foreign exchange. [read post]
27 Jul 2023, 6:46 am
appeared first on Public Citizen. [read post]
4 Oct 2022, 5:55 am
Illicit finance infiltrating democratic societies has been exposed for what it is — a national security threat. [read post]
28 Apr 2021, 2:18 pm
He has represented public figures and entities hailing from such distinguished groups as Fortune 500 companies, elected officials, national media pundits, sports anchors, notable authors, statewide political parties, and national political committees. [read post]
11 Jan 2011, 6:26 am
BMW Bank of N Am. v. [read post]
29 Jan 2006, 12:48 pm
Passed in the wake of the September 11, 2001 terrorist attacks, the legislation makes it easier for federal agents to secretly tap phones, obtain library and bank records, and search the homes of suspected terrorists. [read post]
9 Sep 2022, 5:55 am
Within weeks after they began, 60 nations had committed funding. [read post]
3 Apr 2009, 1:05 am
DOJ Charges First UBS Client in Tax Case
The American Lawyer
Almost a month after UBS executives faced a congressional grilling over the bank's alleged attempts to circumvent U.S. tax laws, the Justice Department has brought charges against a client of the Swiss banking giant. [read post]
17 Jan 2023, 10:00 am
Novak appeared first on Yale Journal on Regulation. [read post]
22 Apr 2022, 7:38 am
In December 2021, China released its 14th Five-Year Plan for National Informatization, a road map laying out the government’s vision for advancing as the leading power in the global digital economy. [read post]
25 May 2020, 6:40 am
This court decision reaffirms that the right to vote cannot depend on your bank account. [read post]
6 Jul 2014, 9:19 pm
From internet enforcement to follow the money, passing through national court procedure improvement and making IP easier for SME. [read post]
29 Mar 2018, 7:03 am
Defendant KS Bancorp was the target of Plaintiff First Citizens, a much larger bank. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
13 Jul 2010, 5:28 pm
In China, the first person to register a trademark owns the rights to it, regardless of whether or not that person is the first person to use the trademark. [read post]
2 Oct 2008, 2:56 pm
This view was consistently embraced in the period 1982 to 1994 to address unsafe banking practices and unfair banking practices. [read post]
8 Dec 2006, 4:59 am
Credit Suisse First Boston v. [read post]