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24 May 2016, 5:17 pm
National Australia Bank, in which the Court restricted the ability of shareholders of non-U.S. companies who purchased their shares outside the U.S. to file securities fraud lawsuit in U.S. courts under the U.S. securities laws. [read post]
24 May 2016, 11:07 am
Obama’s handling of this first real test of the nuclear agreement will be crucial for sustaining its credibility. [read post]
23 May 2016, 11:54 am
Netanyahu can now feel slightly more secure in his coalition, though once again at the mercy of the mercurial Lieberman. [read post]
20 May 2016, 9:08 am
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
20 May 2016, 8:56 am
Plans to move the Yamal LNG facility, Russia’s first LNG project, have been complicated by U.S. sanctions against Russian energy firms. [read post]
19 May 2016, 1:27 pm
The return would have required the nonprofit to collect the donor’s name, social security number, or other taxpayer ID number. [read post]
19 May 2016, 1:23 pm
First, some background on the political question doctrine. [read post]
19 May 2016, 10:11 am
Companies that do not have existing information sharing programs in place should first consider establishing an interdisciplinary team from IT, compliance and legal (or the existing data security incident response team, if one is in place) to better understand the potential benefits and costs associated with establishing and maintaining a CISA-compliant program. [read post]
18 May 2016, 11:19 am
The post They Will Click: Cybersecurity and the Human Factor appeared first on Cybersecurity Lawyer Forum. [read post]
17 May 2016, 1:07 pm
Supreme Court in Bank Markazi v. [read post]
16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
16 May 2016, 10:17 am
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
15 May 2016, 4:20 pm
The BBC will face external regulation for the first time in its history. [read post]
15 May 2016, 3:04 pm
We use a bottom up approach; the first step is to figure out how much income you need to maintain your desired lifestyle. [read post]
14 May 2016, 7:14 am
The first thing to know is that tax liens, unlike diamonds, are not forever. [read post]
13 May 2016, 5:32 am
The post Privacy Breaches, Cybercrimes and the Practice of Law [Guest Post] appeared first on Mass LOMAP. [read post]
13 May 2016, 5:30 am
After all, it is much better to deter bad conduct from happening in the first place than to have to punish it after the fact,” said Ms. [read post]
12 May 2016, 1:59 pm
Earlier today, Secretary of State John Kerry tried to reassure European banks that they would not be penalized for conducting business with Iran. [read post]
12 May 2016, 12:42 pm
In a statement to the WSJ, Walmart said that the suit was about “protecting our customers’ bank accounts when they use their debit cards at Walmart. [read post]
11 May 2016, 9:00 am
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
