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11 Mar 2018, 5:30 pm
The Sunday Times faces mounting scrutiny following evidence from former private investigator, John Ford that he was asked to illegally obtain phone bills, bank details and also searched through subjects rubbish to obtain information. [read post]
8 Mar 2018, 9:30 pm
” Senator Dianne Feinstein (D-Calif.) released a statement calling for the resignation of Scott Lloyd, Director of the U.S. [read post]
8 Mar 2018, 5:56 pm
HighQ completes $50 million growth financing round from One Peak Partners, Morgan Stanley Merchant Banking and Goldman Sachs Private Capital, HighQ, https://blog.highq.com/news/highq-completes-50-million-growth-financing-round (last visited Feb 8, 2018). [read post]
8 Mar 2018, 7:57 am
Bank Melli v. [read post]
7 Mar 2018, 3:45 am
” At Constitution Daily, Scott Bomboy reviews last week’s argument in Lozman v. [read post]
5 Mar 2018, 1:25 pm
Township of Scott, an important property rights case. [read post]
3 Mar 2018, 10:17 am
Arab Bank. [read post]
1 Mar 2018, 11:43 am
Bank Melli v. [read post]
28 Feb 2018, 8:44 am
Coinbase, Inc. (3:17-cv-01431-JSC), was assigned to Magistrate Judge Jacqueline Scott Corley in the U.S. [read post]
26 Feb 2018, 8:31 am
On Tuesday, March 27, in Seyfarth’s second installment in its 2018 Trade Secrets Webinar Series, Seyfarth attorneys Scott Humphrey, Erik Weibust, and Marcus Mintz will focus on trade secret and client relationship considerations in the banking and financial services industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
22 Feb 2018, 2:29 pm
Scott v. [read post]
22 Feb 2018, 11:39 am
New Relists Scott v. [read post]
19 Feb 2018, 7:59 am
We know the precise timing of the payments because Beverly Dowling deposited them in the Bank of the Chesapeake where he received the antebellum equivalent of a bank check and a receipt from the bank’s cashier before paying Sophia Bland’s agent. [read post]
8 Feb 2018, 4:43 am
Export-Import Bank under the Trump administration. [read post]
7 Feb 2018, 2:33 pm
The BEAR Legislation reflects earlier comments in Parliament by Treasurer Scott Morrison that the Government wants these reforms to commence on 1 July 2018. [read post]
5 Feb 2018, 1:09 pm
The Treasurer, the Hon Scott Morrison MP, has given his Second Reading Speech in the Parliament with respect to the Treasury Laws Amendment (Banking Executive Accountability and Related Measures) Bill 2017 (BEAR Legislation) that introduces the Banking Executive Accountability Regime (BEAR). [read post]
1 Feb 2018, 10:52 am
This from Sandrine Giroud, Partner at LALIVE in Geneva:I am proud to announce that the Geneva Bar Association includes as of today the role of lawyers in the protection of human rights in its Professional Code of Conduct in accordance with the UN Guiding Principles on Business and Human Rights. [read post]
29 Jan 2018, 10:42 am
The central bank must be trusted not to debase the currency, but the history of fiat currencies is full of breaches of that trust. [read post]
25 Jan 2018, 10:24 pm
As special counsel Robert Mueller’s probe continues, investigators are now looking into Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Vladimir Putin and the NRA, two sources familiar with the inquiry said. [read post]