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27 Jul 2011, 1:50 am by Kevin LaCroix
Among other things, Cornerstone Research’s mid-year 2011 analysis of securities class action lawsuit filings reported that during the year’s first half lawsuits were filed more quickly. [read post]
30 Jan 2015, 4:02 pm by John Jascob
The MSRB first urged state and local governments back in 2012 to provide more information about their bank loans through the Electronic Municipal Market Access (EMMA) system, but fewer than 100 bank loan documents have been submitted since the initial request.Unaware of impact. [read post]
27 Oct 2014, 5:40 am
After considering the briefs and arguments of counsel, the trial court granted JMM's motion and dismissed counts III, IV, and V of the first amended complaint with prejudice.Regions Bank v. [read post]
24 Sep 2007, 3:25 pm
The bank may have a very tight security system and firewall. [read post]
10 Oct 2011, 1:47 am by Kevin LaCroix
Because it was one of the first of these cases to be filed, it is among the first to reach the motion to dismiss stage. [read post]
4 Oct 2011, 4:54 pm by Lawrence Solum
These concerns are linked to the Supreme Court’s Central Bank trilogy – Central Bank, Stoneridge Investment Partners and Janus Capital Corp. [read post]
15 Mar 2012, 1:33 am by Kevin LaCroix
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
15 Oct 2018, 6:36 am by Steven Boutwell
Therefore, many forward thinking organizations are increasing their security systems and updating policies to mitigate potential legal claims for security breaches. [read post]
22 Jan 2021, 10:53 am
Giuliani, Defendant (Complaint)Justice Department and FTC Announce First Enforcement Actions for Violations of the Better Online Ticket Sales Act / Three Settlements Impose Millions of Dollars in Civil Penalties and Injunctive Terms (DOJ Release)'Money Mule' indicted for mail fraud in scheme that stole more than $400,000 from elderly victims / Co-conspirators impersonated government agents claiming Social Security numbers had been compromised (DOJ Release)Swampscott Man… [read post]
15 Sep 2021, 6:16 am
I’m honored to appear before you today for the first time as Chair of the Securities and Exchange Commission. [read post]
24 Feb 2023, 5:16 am by Matthew Wein
For example, protecting a local bank branch is different from protecting the bank customers’ digital files. [read post]
The post Far-right Israeli security minister condemned for Al-Aqsa Mosque visit appeared first on JURIST - News. [read post]
22 Jul 2012, 1:11 pm by Richard Posner
Government deposit insurance can reduce the risk of runs and by thus making depositors’ capital more secure reduce the interest rate the bank has to pay them. [read post]
12 Apr 2018, 2:12 pm by Matthew D. Lee
First, individuals with foreign bank accounts must answer a series of questions that appear on Schedule B of the Form 1040 tax return. [read post]