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23 Apr 2012, 5:11 am
Tuesday, April 24 • The Supreme Court will hear arguments in Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians v. [read post]
1 Apr 2008, 6:18 am
Pollymokker said the real father, Alfred E. [read post]
1 Apr 2008, 6:18 am
Pollymokker said the real father, Alfred E. [read post]
1 Mar 2014, 8:31 am
Andrew E. [read post]
6 Jan 2008, 8:11 pm
Several firms, including E*Trade, a discount broker with a banking arm sitting on a radioactive pile of mortgage debt, are being sued for allegedly failing to disclose problems as they became apparent to managers. [read post]
4 Jul 2009, 7:25 pm
" National banks will just have to learn to live with it. [read post]
4 May 2009, 12:12 am
Below is the FTC report regarding this issue: "Two dietary supplement marketers that lured consumers on the Internet with allegedly deceptive weight-loss claims and bogus “free” sample offers, and then debited their bank accounts or charged their credit cards for continuing shipments without their consent, have agreed to settle Federal Trade Commission charges that they violated federal law. [read post]
15 Jan 2009, 8:42 am
Money funds, which oversee $3.85 trillion, promote their safety and yields that are usually slightly higher yields than bank accounts and Treasury debt. [read post]
24 Feb 2011, 9:00 pm
The persons of claim 1, which further comprises but not limited to i) international public organizations including International Monetary Fund, World Bank and World Trade organization ; ii) governments ; iii) financial institutions; iv) companies; v) individuals. [read post]
15 Jun 2009, 8:42 am
Indeed, I've long been haunted by the analogy between asset-backed securities and E. coli-contaminated beef.Ready? [read post]
1 Oct 2007, 9:50 pm
All this data is subject to e-discovery. [read post]
22 Jan 2024, 9:56 am
It inserts paragraph 1c into Article 3 of Commission Delegated Regulation (EU) 2015/2205 which reads: ‘By way of derogation from paragraph 1, and excluding contracts referred to in paragraph 1b, in respect of contracts pertaining to a class of OTC derivatives set out in the Annex in rows E.4.1 and E.4.2 of Table 4, the clearing obligation for such contracts shall take effect on 11 February 2024. [read post]
15 Nov 2015, 6:40 am
According to Dawson James, at the time of the offering, Great Basin traded at $2.55 and had a market cap of approximately $15 million. [read post]
18 Jun 2021, 5:55 am
Securities and Exchange Commission, on Saturday, June 12, 2021 Tags: Broker-dealers, Information asymmetries, Insider trading, Investor protection, NBBO, Regulation NMS, Retail investors, Rule 10b-5-1, SEC, Securities regulation Second Circuit Reaffirms that Confidentiality Agreements Can Create a Relationship of Trust for Insider Trading Purposes Posted by Andrew Ehrlich, Gregory Laufer, and Richard Tarlowe, Paul, Weiss,… [read post]
16 Mar 2010, 2:15 am
trading and accounting and securities fraud. [read post]
21 Jan 2010, 1:15 am
" Saudi Bank Asks Court to Stop Patriot Act Subpoena "A major Saudi Arabian bank is challenging a portion of the Patriot Act, claiming it unconstitutionally allows U.S. officials to punish foreign financial institutions that refuse to cooperate with demands for their records. [read post]
17 Dec 2009, 5:12 am
This standard procedure was embodied in internal directives, memoranda, and e-mails involving, among others, a Credit Suisse Bank Payments sector head, Credit Suisse's Treasury and Trade Finance departments, the head of Credit Suisse's Iran desk, as well as in e-mails between Credit Suisse and its Iranian bank clients. [read post]
27 Apr 2016, 8:56 am
The data circulating online included the e-mail addresses and hashed passwords for 7 million Lifeboat accounts. [read post]
17 Dec 2010, 12:43 pm
Kovacic (Federal Trade Commission, Washington, DC); Brett H. [read post]
13 Jun 2023, 8:36 pm
Malicious entities could be looking for ways to access customer information, steal trade secrets, stop networks and platforms such as e-commerce sites from operating and disrupt your operations. [read post]
