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12 Oct 2020, 8:27 am by Steve Dickinson
See The Golden Tax Department and the Emergence of Golden Spy Malware, subtitled, Trustwave SpiderLabs has discovered a new malware family, dubbed Golden Spy, embedded in tax payment software a Chinese bank requires corporations install to conduct business operations in China. [read post]
2 Oct 2020, 1:37 pm by Race to the Bottom
In fact, the only banking executive who received jail time as a result of the 2008 financial crisis was Kareem Serageldin, an executive at Credit Suisse who helped to hide hundreds of millions in losses on the bank’s mortgage-backed securities portfolio. [read post]
17 Sep 2020, 2:40 pm by Bridget Crawford
Hill ProfJulieHill Alabama       Shalini Ray shalbharg Alabama immigration professional responsibility civil procedure Adam Steinman Adam_Steinman Alabama       Joyce Vance joycewhitevance Alabama Criminal Law/Procedure Criminal Justice Reform, Civil Rights   Andy Ayers ABlakesleeAyers Albany Immigration Admin Government Ray Brescia rbrescia Albany Access to Justice and Technology Inequality   Ted De Barbieri TedDeBarbieri Albany Community Economic Development… [read post]
21 Jul 2020, 7:25 am by Dan Harris
Third, Trustwave confirmed my earlier description of the technique used by the Chinese banks for delivering the Golden Tax software and its malware payload: During our investigation, we have been informed that the Golden Tax software may be deployed in your environment as a stand-alone system provided by the bank. [read post]
20 Jul 2020, 6:35 am by Steve Dickinson
The Golden Spy/Golden Helper Malware Aisino’s drafting the Golden Spy malware means the PRC government drafted this malware. [read post]
17 Jul 2020, 9:26 am by luiza
Argires was arrested and charged with making false statements to a financial institution, wire fraud, bank fraud, and engaging in unlawful monetary transactions. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
GOLDEN POWER” RULES The Italian government has also, in response to the COVID-19 emergency, strengthened the so-called “Golden Power” rules protecting Italian strategic assets and companies. [read post]
26 Jun 2020, 3:00 am by Jim Sedor
Court of Appeals for the District of Columbia Circuit directed a federal judge to drop a criminal case against President Trump’s former national security adviser Michael Flynn. [read post]
19 Jun 2020, 6:20 am
Gonzalez, and George Zornada, K&L Gates LLP, on Friday, June 12, 2020 Tags: Boards of Directors, Controlling shareholders, SEC, SEC enforcement, Securities enforcement, Securities regulation, Shareholder activism, Takeover defenses Changes to Required Disclosures for Acquisitions and Dispositions Posted by Mark Brod, Will Golden, and Joe Kaufman, Simpson Thacher & Bartlett LLP, on Saturday, June 13, 2020 … [read post]
24 Jan 2020, 10:34 am by luiza
ADRs are U.S. securities that represent foreign shares of a foreign company and require a corresponding number of foreign shares to be held in custody at a depository bank. [read post]
17 Dec 2019, 11:52 am by Dave Wieneke
From airplane cockpits to mobile banking, using one’s voice to gain access to secure data and devices will soon replace alphanumeric passwords. [read post]
15 Dec 2019, 5:44 pm by Cannabis Law Group
Many can’t even use mainstream banks, often turning to credit unions or sometimes even armored trucks packed full of cash and driven by armed security. [read post]
14 Dec 2019, 4:19 am by INFORRM
The recent sacking of McDonald’s chief executive Steve Easterbrook for having a consensual relationship with a female colleague has shown that an office dalliance can fry your reputation as well as your bank balance. [read post]
15 Sep 2019, 9:00 am by Michael H Cohen
This warmth, this golden glow spread through me, and it went to every corner of the bus. [read post]
13 Sep 2019, 7:25 am by Bridget Crawford
Hill ProfJulieHill Alabama       Shalini Ray shalbharg Alabama immigration professional responsibility civil procedure Adam Steinman Adam_Steinman Alabama       Joyce Vance joycewhitevance Alabama Criminal Law/Procedure Criminal Justice Reform, Civil Rights   Andy Ayers ABlakesleeAyers Albany Immigration Admin Government Ray Brescia rbrescia Albany Access to Justice and Technology Inequality   Ted De Barbieri TedDeBarbieri Albany Community Economic Development… [read post]
27 Aug 2019, 9:41 pm by Adam Levitin
First, there is the leverage in the acquisition of the target company—the private equity fund might put in only 20-40% of the acquisition price, with the rest borrowed by the target company itself and secured by the target company’s assets. [read post]
18 Jul 2019, 4:08 am by Andrew Lavoott Bluestone
Bank & Trust Co., 5 NY3d at 595; Fredriksen v Fredriksen, 30 AD3d at 372). [read post]