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15 Oct 2016, 12:38 pm
In Miller, the defendant had no reasonable expectation of privacy in his banking records, even though they contained sensitive financial information, because he had voluntarily shared the information with a third party—the bank. [read post]
13 Oct 2016, 8:31 am
Though the plaintiffs quickly secured a default judgment against the FARC for $318 million, satisfying that judgment proved problematic. [read post]
13 Oct 2016, 7:12 am
The post Dutch Court Dismisses Collective Investor Action Against BP on Jurisdictional Grounds appeared first on The D&O Diary. [read post]
12 Oct 2016, 12:47 pm
” Interestingly, the panel describes the Comptroller of the Currency, a single head of an agency, as “not independent” based on language first used in the National Banking Act of 1864 stating that the Comptroller can be removed mid-term “by the President, upon reasons to be communicated by him to the Senate. [read post]
12 Oct 2016, 12:12 pm
When designing the executive power, the Framers first separated the executive power from the legislative and judicial powers. [read post]
11 Oct 2016, 2:39 pm
The researchers, from security firm Symantec, said in a blog post published Tuesday that they recently found new tools that target users of SWIFT, a payment network banks use to transfer payments that are sometimes in the range of hundreds of millions of dollars. [read post]
10 Oct 2016, 1:14 pm
[do] not fall within the ambit of the statute" (Oswego Laborers' Local 214 Pension Fund v Marine Midland Bank, 85 NY2d 20, 25; see New York Univ. v Continental Ins. [read post]
10 Oct 2016, 12:42 pm
appeared first on Searcy Law. [read post]
10 Oct 2016, 12:26 pm
This goes for standard bank accounts, as well. [read post]
10 Oct 2016, 10:00 am
appeared first on The Sader Law Firm. [read post]
7 Oct 2016, 12:10 pm
The announcement is the first concrete follow-through after a series of President Duterte’s provocative statements. [read post]
6 Oct 2016, 9:30 pm
The Securities and Exchange Commission (SEC) announced that Credit Suisse AG agreed to pay a $90 million fine to settle charges that it misrepresented the methodology it used to determine an important wealth management performance metric. [read post]
6 Oct 2016, 12:16 pm
The United States sharply criticized Israel for violating its promise to halt construction of new settlements after Israeli officials announced development plans in the West Bank, reports the Times. [read post]
New York Department of Financial Services Proposes First Rule of Its Kind for Financial Institutions
6 Oct 2016, 11:10 am
Designation of a Chief Information Security Officer (CISO). [read post]
5 Oct 2016, 9:13 am
PENCE: Well, let me—let me say first and foremost that, Senator, you and Hillary Clinton would know a lot about an insult- driven campaign. [read post]
5 Oct 2016, 7:59 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
4 Oct 2016, 11:48 am
Speaking specifically about cases against banks and the fallout from protracted litigation involving residential mortgage-backed securities, Baer said those cases could have been resolved more quickly if only the financial institutions “had decided early to cooperate. [read post]
3 Oct 2016, 10:00 am
The first form is going to ask you for basic information, such as your name, Social Security number, birthday, and current and previous addresses. [read post]
3 Oct 2016, 7:30 am
We’ve had similar inquiries in the past about our version of the Uniform Commercial Code, which is an important tool not just in law school contracts classes but also in classes for students in fields like banking, accounting, and business. [read post]
3 Oct 2016, 7:26 am
The first evidences the market power of the Norwegian Pension Fund far beyond mere access to the funds it holds for investment. [read post]
