Search for: "Roberts v. Capital One Financial Corporation" Results 61 - 80 of 182
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24 Oct 2018, 4:33 pm by Kevin LaCroix
 The prohibition on unlawful insider trading levels the playing field and protects the integrity of financial markets. [read post]
7 Aug 2018, 9:07 am by John Jascob
In one instance, the House of Representatives passed a package of securities and banking bills that will make it easier for smaller companies to raise capital funds. [read post]
10 Apr 2018, 2:40 pm
But increasing attention has been paid to indirect compliance through private intermediaries—the financial institutions that provide operating capital to enterprises. [read post]
1 Feb 2018, 5:55 pm by Kevin LaCroix
Supreme Court has recently agreed to resolve this matter, in the case of Cyan, Inc. v. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
Now considered a seminal case of gatekeeper liability in financial transactions, the SEC’s NSMC case involved two partners at the law firm of Lord Bissell & Brook, who had represented Interstate National Corporation in its proposed merger with NSMC. [read post]
4 Jan 2018, 11:16 am by Jordan Brunner
The two countries hope to create a state-sponsored cryptocurrencies similar to Bitcoin, which is outside centralized control and has caused governments and corporations worldwide to rethink how they approach their financial infrastructure. [read post]
2 Jan 2018, 5:08 pm by Kevin LaCroix
Supreme Court represents one of his administration’s early accomplishments. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
  Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
10 Oct 2017, 4:07 am by Edith Roberts
” In The Washington Post, Robert Barnes reports on McCoy v. [read post]
19 Sep 2017, 10:38 am by dawn
The shoe company, which operates 931 retail stores throughout the world, does not operate one in Bermuda and one of the largest department stores in Bermuda, A.S. [read post]
26 Jun 2017, 3:31 am by Peter Mahler
The 54-page decision by a Minnesota state court judge in Lund v Lund, Decision, Order & Judgment, No. 27-CV-14-20058 [Minn. [read post]
26 Jun 2017, 3:31 am by Peter Mahler
The 54-page decision by a Minnesota state court judge in Lund v Lund, Decision, Order & Judgment, No. 27-CV-14-20058 [Minn. [read post]
17 Apr 2017, 1:26 pm
But increasing attention has been paid to indirect compliance through private intermediaries—the financial institutions which provide operating capital to enterprises. [read post]
29 Mar 2017, 5:09 am by SHG
I decided to avoid that trap by trading my corporate ownership for the capitalized present value of the company’s earnings stream, which was taxable at lower capital gains rates. [read post]
5 Jan 2017, 2:22 pm by Robert B. Milligan
Social engineering is the number one cause of data breaches, leaks, and information theft. [read post]
5 Jan 2017, 2:22 pm by Robert B. Milligan
Social engineering is the number one cause of data breaches, leaks, and information theft. [read post]