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7 Nov 2014, 8:55 am by John Jascob
The rules for securities offerings are not the same in all G-20 nations, and rules for securing bank loans aren’t even the same in the 50 states. [read post]
7 Nov 2014, 5:35 am by Joe May
For the book club’s members – an A-list of lobbyists from banks and insurance companies – the main attraction is access to the U.S. [read post]
6 Nov 2014, 1:16 pm by Benjamin Bissell
The second incident took place in the West Bank, where a Palestinian driving a van ran into three Israeli soldiers, wounding them. [read post]
5 Nov 2014, 9:27 am by Wells Bennett
The attorney is glad Brown asked; he tells her that Congress has imposed many statutory protections on third party data for things like health data, wiretaps, and bank records. [read post]
4 Nov 2014, 9:10 pm by Allison Tussey
”The post Mortgage Fraud Mastermind Sentenced for Loan Fraud and Kickback Scheme appeared first on Mortgage Fraud Blog. [read post]
4 Nov 2014, 11:36 am by Benjamin Bissell
Speaking of bills in the Knesset, the Jerusalem Post brings us news that right-wing parliamentarians have proposed legislation that would extend Israeli law to settlers living in the disputed West Bank. [read post]
4 Nov 2014, 10:25 am by Aaron Rubin and Cara Ann Marr Rydbeck
Roberts, which addressed the issue of whether a Facebook like constitutes protected speech for purposes of the First Amendment. [read post]
4 Nov 2014, 6:48 am by Allison Tussey
Those schemes, as alleged in the indictments, include: (1) providing false and fraudulent financial information and statements to Legacy National Bank of Springdale in connection with loans to finance the Legacy Condominium building and project in Fayetteville, Arkansas; (2) providing false and fraudulent financial information and statements to Metropolitan National Bank of Little Rock and Enterprise Bank of St. [read post]
3 Nov 2014, 10:08 pm by Dan Flynn
The first appearance in the case took place on Oct. 30 and was presided over by Chief U.S. [read post]
31 Oct 2014, 2:09 pm by Cody Poplin
The Guardian carries a story on the world’s first counter-terrorism “bank,” which will begin providing funds for projects designed to stop violent extremism in five countries judge “at risk. [read post]
31 Oct 2014, 11:25 am by Veronika Gaertner
 Peter Kindler: “Corporate Group Liability between Contract and Tort under the Brussels I Regulation” The judgment of the CJEU of 17 October 2013 (C-519/12 – OTP Bank vs. [read post]
31 Oct 2014, 6:04 am by Staci Zaretsky
[National Law Journal] * Warren Gladders, the WUSTL Law grad turned bank robber, received 45 years in jail for his getaway shootout with the cops. [read post]
30 Oct 2014, 4:14 pm by LTA-Editor
Several other nations have already implemented similar programs. [read post]
30 Oct 2014, 4:14 pm by LTA-Editor
Several other nations have already implemented similar programs. [read post]
30 Oct 2014, 6:04 am by Kit Case
Known simply as Hanford, workers here produced plutonium for the world’s first atomic bomb and for many of the nation’s current nuclear warheads. [read post]
29 Oct 2014, 6:04 pm by Tanya Forsheit
The American National Standards Institute, the Payment Card Industry Security Standards Council and EMVCO are working to develop tokenization standards. [read post]