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15 Aug 2017, 1:58 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
15 Aug 2017, 1:16 pm
Josh Blackman analyzed the role that the First Amendment played in the Charlottesville protests. [read post]
14 Aug 2017, 7:35 am
This act may raise a number of issues for banks: how to monitor the laws of other states; how to reconcile conflicting instructions from co-agents; how time limits in this act affect deadlines in other statutes and regulations; how a bank can disclose the fact of an investigation or that an SAR has been filed when other laws and regulations forbid this. [read post]
14 Aug 2017, 7:35 am
This act may raise a number of issues for banks: how to monitor the laws of other states; how to reconcile conflicting instructions from co-agents; how time limits in this act affect deadlines in other statutes and regulations; how a bank can disclose the fact of an investigation or that an SAR has been filed when other laws and regulations forbid this. [read post]
13 Aug 2017, 6:00 am
Plan of Adjustment’s Consistency with the Certified Fiscal Plan To understand how a Title III process can facilitate PPP projects, one first needs to understand what role the certified fiscal plan plays in a Title III proceeding. [read post]
First International Conference on Law and Digital Technology Explores Number of IP Issues for Africa
12 Aug 2017, 9:10 pm
Onu pointed out that although the law is there, this is only a first step. [read post]
12 Aug 2017, 6:17 pm
Nobody needs a local bank account anymore due to interstate banking. [read post]
11 Aug 2017, 1:56 pm
The post Wall Street Sharks Entice Customers with Securities-Backed Loans appeared first on Zamansky LLC. [read post]
11 Aug 2017, 6:06 am
Admati, Stanford University, on Wednesday, August 9, 2017 Tags: Agency costs, Corporate governance, Financial crisis, Long-Term value, Oversight, Securities regulation, Shareholder value, Short-termism, Systemic risk Investment Banking Relationships and Analyst Affiliation Bias Posted by Stephannie Larocque, University of Notre Dame, on Thursday, August 10, 2017 Tags: Analyst communication, Analyst… [read post]
10 Aug 2017, 4:00 pm
District Court for the Southern District of New York, however, creates greater opportunities for policyholders to secure coverage in connection with the second scenario. [read post]
9 Aug 2017, 10:02 pm
Recently, the Australian Securities & Investment Commission (ASIC) outlined the results of audits conducted by eight banks in Australia following the regulatory action taken in the United States against a well-known US international banking and financial services company. [read post]
9 Aug 2017, 9:09 pm
First, this is an old general federal common law case under Tyson v. [read post]
9 Aug 2017, 5:00 pm
By the time the fraud was discovered, the bank had already made several payments to the “new” bank account. [read post]
8 Aug 2017, 7:00 am
For example, the San Francisco Stock Exchange recently hinted that it is aiming to “build the first smart contract-driven public platform for buying and selling US small business financial securities” using blockchain technology. [read post]
7 Aug 2017, 9:37 am
Banks, who was permanently barred from the securities industry and is now serving a four-year prison term after pleading guilty to wire fraud. [read post]
6 Aug 2017, 7:00 am
. *** This week, Mike Pence became the first sitting vice president to visit Montenegro, NATO’s newest member. [read post]
5 Aug 2017, 11:50 am
As the Attorney Defendants admit, under Texas law, "the time period within which one must sue to recover a debt . . . is also the same period within which one must sue to foreclose upon the lien [securing that debt]. [read post]
4 Aug 2017, 10:39 am
They can talk to the security guard about what she experienced. [read post]
3 Aug 2017, 7:52 pm
The Verge explains: A noted security researcher has been arrested by the FBI, as first reported by Motherboard. [read post]
3 Aug 2017, 8:50 am
That third-party is the one who is going to invade your credit account or your bank account. [read post]
