Search for: "Peoples Bank v. Banking Board"
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13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
26 Jul 2023, 9:01 pm
Thank you, Chair Gensler. [read post]
27 Dec 2008, 10:19 am
He was gored and possibly crushed * 1862: Jim Creighton, baseball player, died when he swung a bat too hard and ruptured his bladder. * 1868: Matthew Vassar, brewer and founder of Vassar College, died in mid-speech while delivering his farewell address to the College Board of Trustees. * 1897: Salomon August Andrée, Knut Fraenkel and Nils Strindberg died in October 1897 at Kvitöya (White Island) (located to the northeast of Svalbard) where… [read post]
12 Jul 2017, 3:50 am
Ransomware attacks target the most vulnerable part of a company’s computer networks: people. [read post]
24 Oct 2013, 10:26 am
The House Permanent Select Committee on Intelligence was to have had a hearing today on proposed reforms to the NSA surveillance programs. [read post]
23 Jun 2020, 5:50 am
Key Findings In nearly two of every three households in America with dependents, more than one person works to make ends meet. [read post]
4 Mar 2010, 3:17 pm
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
13 Aug 2012, 6:41 am
Conspiracy is one of the most often used crimes in the arsenal of the United State’s Attorneys Office. [read post]
30 Jun 2022, 9:40 am
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Criminal Action No. 20-10177-PBS UNITED STATES OF AMERICA, v. [read post]
3 Oct 2022, 1:12 pm
This new law, which took effect immediately upon the Governor’s signing, only extends the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
12 Aug 2022, 5:55 am
Former President Donald Trump’s “very fine people on both sides” comment further mainstreamed far-right extremist rhetoric largely relegated to the fringes of recent U.S. political discourse. [read post]
5 Jul 2010, 7:59 pm
Brown and David Matusow, Bahr, et al. v. [read post]
16 Sep 2024, 6:07 am
On May 20, the Prosecutor for the International Criminal Court (ICC), Karim Khan, applied to a Pre-Trial Chamber of the court for the issuance of arrest warrants against three Hamas leaders and against Israeli Prime Minister Benjamin Netanyahu and Defense Minister Yoav Gallant. [read post]
31 Oct 2009, 4:06 pm
October 31, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
22 Dec 2020, 9:43 am
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
