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14 Jun 2016, 6:00 am by Patricia Klusmeyer
Companies relying on Regulation D do not have to register their securities with the SEC, but instead must file a “Form D” with the SEC after first sale. [read post]
13 Jun 2016, 4:38 am by John Sipher
 While there is some interest in the banking sphere and Silicon Valley, most people and private firms are just not motivated to take real action. [read post]
10 Jun 2016, 6:47 am by Jim Sedor
He then wrote a check for $9,000 from that bank account to Ron Calderon’s daughter, the agreement says. [read post]
9 Jun 2016, 3:28 pm by Kevin LaCroix
However, other federal regulatory agencies are now increasing asserting their authority with respect to data security issues, including in particular, the Consumer Financial Protection Bureau (CFPB), which recently brought its first data security enforcement action. [read post]
8 Jun 2016, 11:03 am by Rishabh Bhandari, Cody M. Poplin
According to the SITE International Group, which tracks jihadist activity, this explosion marks the first attack on Karbala by the Islamic State since June 2014, when the organization first laid claim to a caliphate spanning Iraq and Syria. [read post]
8 Jun 2016, 7:14 am
Upon learning of the breach, she placed passwords on her bank and credit card accounts. [read post]
8 Jun 2016, 5:22 am by Kenneth Propp
Instead, the Parliament deferred action, asking the European Court of Justice first to rule on whether such bulk collection of data comported with its fundamental rights jurisprudence. [read post]
7 Jun 2016, 3:58 pm by Kevin LaCroix
  Speaking broadly, companies usually indemnify investment banks from securities litigation as a condition to underwriting a public offering. [read post]
6 Jun 2016, 5:40 am by Mary Jane Wilmoth
First Student, Inc., ARB No. 16-042, ALJ Nos. 2015-STA-49 and 53 (ARB Mar. 29, 2016) Order Dismissing Petition for Review PDF Kirk v. [read post]
2 Jun 2016, 12:32 pm by Alex R. McQuade
Foreign banks doing business with North Korea will face sanctions from the United States. [read post]
2 Jun 2016, 12:05 pm by Jeremy T. Rosenblum
  Lenders covered by the rule include nonbank entities as well as banks or credit unions. [read post]
2 Jun 2016, 1:10 am by Paul Davies
Read more on GCC water projects: Kuwait Power and Water Projects to Take-Off Following Publication of PPP Regulations Kuwait Projects to Press Ahead Following PPP Law Publication Rise in Middle East IWPs as Demand for Water Increases       The post Climate Change Further Threatens MENA Water Security appeared first on Al-Mirsal. [read post]
2 Jun 2016, 1:10 am by Paul Davies
Read more on GCC water projects: Kuwait Power and Water Projects to Take-Off Following Publication of PPP Regulations Kuwait Projects to Press Ahead Following PPP Law Publication Rise in Middle East IWPs as Demand for Water Increases       The post Climate Change Further Threatens MENA Water Security appeared first on Al-Mirsal. [read post]
In other words, the Chinese authorities want to make sure that you are at least depositing enough money in the WFOE’s bank account to pay the bills for the first year. [read post]