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3 Oct 2017, 10:24 am
On September 26, 2017, SEC Chairman Jay Clayton testified before the Senate’s Banking, Housing and Urban Affairs Committee regarding the direction of the SEC under his Chairmanship. [read post]
3 Oct 2017, 4:15 am
The first is Gill v. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
2 Oct 2017, 9:34 am
In its complaint, the United States alleges that Mangione engaged in a fraudulent scheme to misrepresent the characteristics of loans backing two residential mortgage-backed securities (RMBS) that Deutsche Bank sold to […] The post Civil Fraud Complaint Filed by US Against Former DB Head of Subprime Trading appeared first on Mortgage Fraud Blog. [read post]
2 Oct 2017, 6:08 am
First, cryptocurrency is a virtual currency that is created through cryptography (i.e. coding) and developed by mathematical formulas through a process called mining. [read post]
2 Oct 2017, 3:00 am
Security deposit? [read post]
2 Oct 2017, 3:00 am
Bricker’s remarks came at the end of a tough week for ICOs – China’s central bank announced an outright ban on them – and are another reminder that the SEC is watching, and expects companies involved in these deals to comply fully with applicable securities laws. [read post]
1 Oct 2017, 6:35 pm
Similarly, the agent has to present the power of attorney to a broker or banker to effect the sale of securities or opening and closing bank accounts. [read post]
1 Oct 2017, 4:08 pm
The legal year begins today with the first day of Michaelmas Legal Term. [read post]
29 Sep 2017, 4:45 pm
Put simply: The amount of money in your bank account will no longer determine whether you can get an abortion if you need one. [read post]
29 Sep 2017, 11:37 am
First, the traditional waiver requirement that the judicial process have been substantially invoked after the filing of the underlying lawsuit is based on the usual situation where there is only one legal proceeding. [read post]
28 Sep 2017, 2:41 pm
The most dangerous looming crisis in information security is instead a severe cybersecurity labor shortage, with experts predicting 3.5 million cybersecurity job openings by 2021. [read post]
27 Sep 2017, 4:04 pm
” The Vermont Regulation defines “securities professional” as “any person providing investment-related services in Vermont, including: broker-dealers, agents, investment advisers, investment adviser representatives, solicitors, and third-party portals,” and “investment-related” as “pertaining to securities, commodities, banking, insurance, or real estate (including, but not limited to, acting as or being associated with a… [read post]
26 Sep 2017, 9:01 pm
” “Does it take into account your bank and savings accounts? [read post]
26 Sep 2017, 3:08 pm
The panel also considered the challenge of data in cyberspace, exploring the issues of the nature of credit security in cyber space, the value of a multidimensional approach to data protection, and the possibilities of establishing contingency plans for emergencies, like breaches. [read post]
26 Sep 2017, 1:54 pm
This wasn’t the first time that Equifax has failed to take computer security seriously. [read post]
26 Sep 2017, 11:34 am
Senate Committee on Banking, Housing and Urban Development. [read post]
26 Sep 2017, 12:00 am
The first priority for a personal representative is to find out if the deceased had a valid Will, so you need to locate the original Will. [read post]
26 Sep 2017, 12:00 am
The first priority for a personal representative is to find out if the deceased had a valid Will, so you need to locate the original Will. [read post]
25 Sep 2017, 10:00 am
appeared first on The Sader Law Firm. [read post]
