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28 Aug 2016, 9:05 pm by Walter Olson
Clay Aalders/The Truth About Knives] “Time For Securities Lawyers To Stand Behind Their `Confidential Witnesses'” [Lyle Roberts via Daniel Fisher] Attractions of English law may help London retain luster as financial center post-Brexit [Jon Sindreu, WSJ] “Hillary Clinton’s ‘Exit Tax’ Is an Unseemly Example of Banana Republic Economics” [Daniel Mitchell, related earlier] Three good ideas from Clinton’s small business tax plan… [read post]
13 Nov 2014, 6:09 am by Benjamin Wittes
The study seems to have involved a major effort, and I read it yesterday expecting to find some new insight into public opinion about privacy. [read post]
4 Dec 2006, 7:11 am
In addition to Parmalat and Shell, a number of major European firms have faced U.S. class-action cases. [read post]
23 Jun 2021, 2:41 pm by Kevin LaCroix
  The authors note that plaintiffs’ allegations in securities class action lawsuits related to weaknesses in internal controls are not new and “have frequently been observed in securities class actions. [read post]
8 Jul 2021, 1:51 pm by Somil Trivedi
Despite the constitutional guarantee of a trial by one’s peers, based on our review of MCAO data the vast majority of people nationwide who are accused of a crime resolve their case by pleading guilty. [read post]
12 Oct 2010, 9:03 am by Heather Darsie
Also try to contact the three major credit reporting bureaus to alert them that someone stole your SSN and request that a fraud alert or freeze be placed on your information. [read post]
21 Dec 2017, 11:00 am by Renae Lloyd
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
3 Aug 2010, 4:00 am by Gary P. Rodrigues
The new mantra states that “Through risk and analytics solutions to assess risk, LexisNexis helps professionals verify identity, prevent fraud, comply with legislation, facilitate and secure commerce, conduct background screening and support law enforcement and homeland security initiatives”. [read post]
24 Aug 2016, 6:00 am by Jonathan Bailey
VPNs are a security tool that are used to protect connections but also are routinely used to circumvent geo-blocking efforts. [read post]
5 Jan 2019, 10:40 am by Lillian Forero (US)
Below is an overview of how the partial federal government shutdown is affecting financial or other major regulatory agencies: Securities and Exchange Commission (“SEC”) The SEC is operating on a limited staff who are available to respond to emergency situations involving market integrity and investor protection, including law enforcement. [read post]
17 Apr 2022, 12:41 pm by Carabin Shaw
The young girl was pronounced dead on the scene, and her two siblings were rushed to the hospital with major injuries, including a broken neck and hip, according to the affidavit (KSAT News, 2022). [read post]
18 Jun 2007, 7:40 am
The change quickly gummed up the system, creating major backlogs at passport centers as people scrambled to get their IDs in order. [read post]
16 Feb 2011, 5:00 am
The private mortgage-backed securities were tapping into a new market. [read post]
14 Jul 2021, 9:01 pm
A 6-3 majority of the Court also held that a defendant seeking to rebut the fraud-on-the-market presumption of reliance (also known as the Basic presumption) bears the burden of persuasion to show, by a preponderance of the evidence, that a misrepresentation did not in fact lead to a distortion of the price of a security. [read post]
HRW reports that the Hong Kong authorities have arrested nearly 200 people under the national security law and prosecuted more than 110 of them. [read post]
15 Aug 2012, 10:28 am by James Andrews
You also want to make sure that the credit card reports to all 3 major credit bureaus. 4. [read post]
29 Oct 2007, 9:33 am
One man admitted that he quit his job at a Dallas window screen factory after hearing rumors that he would have to produce a valid Social Security number. [read post]
17 Aug 2012, 6:54 am
The SEC alleges that Donnan and Crabtree told investors that GLC was a wholesale liquidator that purchased surplus merchandise from major retail stores and then re-sold the merchandise to discount retailers at a profit. [read post]
29 Jan 2010, 12:05 pm by Elisabeth Gehl
The total amount of the credit for any one firm will be capped at $500,000, to ensure that the majority of the benefit is targeted at small employers. [read post]