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28 Sep 2023, 5:48 am
Some carriers limit the number of disabled passengers who will be carried on a specific flight, on a first come first served model. [read post]
6 Jun 2024, 6:05 am
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
25 Jul 2011, 1:55 am
National Australia Bank, Section 10 of the ’34 Act and Rule 10b-5 apply to “transactions in securities listed on domestic exchanges, and domestic transactions in other securities. [read post]
12 Nov 2008, 8:27 am
The first stimulus legislation, originally marketed as a tax rebate endeavor, had a negligble effect on the economy. [read post]
11 Dec 2017, 4:26 pm
The post Key D&O Insurance Policy Wording Issues and Coverage Concerns appeared first on The D&O Diary. [read post]
25 Aug 2015, 11:05 am
The post Senate Reports Give a Glimpse of Potential Future Digital Policies appeared first on Michael Geist. [read post]
10 Jun 2016, 12:22 pm
First in Syria: U.S. [read post]
20 Aug 2021, 7:10 am
The SEC’s newly appointed Enforcement Director, Gurbir Grewal, said that "[f]ull and honest disclosure remains the cornerstone of our securities laws – no matter what technologies are used to offer and sell those securities. [read post]
3 Feb 2011, 8:20 am
This commentary was first published on the Foreign Policy magazine website on Feb. 2, 2011. [read post]
22 Nov 2021, 7:56 am
In June, FinCEN issued the “first government-wide priorities for anti-money laundering and countering the financing of terrorism policy. [read post]
19 Jul 2018, 12:12 pm
(CFIUS) warned that the merger would harm national security. [read post]
7 May 2020, 6:00 am
Globally M&A activity also experienced a sharp decline in Q1 2020, dropping 28% in the first quarter to its lowest level since 2016. [read post]
4 Jun 2012, 3:00 am
Securities Laws Into RICO – and Beyond? [read post]
9 Mar 2023, 5:59 am
The post Dying Intestate appeared first on Estate Planning and Elder Law LLC. [read post]
27 Oct 2022, 6:52 am
There’s no actual property to provide a loan on, but the bank believes there is. [read post]
18 Jan 2022, 9:38 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. [read post]
27 Mar 2017, 8:57 am
Specific areas where OCC should tailor fintech risk metrics, according to the FIN letter, include: risk-based capital; risk analysis of products and services, which tend to be more narrow at fintechs than traditional banks; data security, to which FIN says fintech firms are especially attuned; and financial inclusion. [read post]
23 Dec 2013, 6:17 am
The security officer determined that, according to the computer-generated information, the check was fraudulent, and so he detained Martinez and notified the DeKalb County Police.When the responding detective arrived, the security officer gave him copies of four checks that had been previously cashed at the store by Martinez, but that had been returned by the bank as counterfeit. [read post]
29 Jul 2019, 4:42 pm
appeared first on Regulating for Globalization. [read post]
18 Feb 2014, 5:48 pm
What's more, it's very unclear when the bank would cease to have a security interest in your stuff. [read post]
