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7 Mar 2016, 5:55 pm
We believe it may be the first GLO approved for claims arising out of a data breach. [read post]
23 Nov 2010, 1:00 pm
First there was the clamor about the Bowles-Simpson road map to conquering the deficit--depicted as a reasonable, middle-of-the-road approach. [read post]
10 Feb 2020, 8:27 am
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
15 Nov 2011, 9:12 am
Offerings Exempted from the Proposed Rule The Proposed Rule would exempt several types of private placements including offerings sold only to any one or more of the following purchasers: institutional accounts, as defined in NASD Rule 3110(c)(4); qualified purchasers, as defined in Section 2(a)(51)(A) of the Investment Company Act; (Accordingly, 3(c)(7) funds would be exempt from the Proposed Rule.) qualified institutional buyers, as defined in Securities Act Rule 144A; … [read post]
26 Aug 2020, 6:02 am
Securities and Exchange Commission, another key anti-money-laundering and counterterrorism financing regulatory body. [read post]
10 Aug 2015, 10:57 am
In Istanbul, a police station was first bombed and then targeted in a firefight. [read post]
21 Jan 2020, 11:10 am
Egypt shut off the internet during my first week in the job, and one of my first assignments was to help draft our comment for the press. [read post]
3 Nov 2022, 5:31 am
The private sector, such as banks and money transfer services, are on the front line of satisfying many of these sanctions. [read post]
28 Dec 2023, 9:05 pm
The veto is President Biden’s first since taking office. [read post]
26 Nov 2018, 12:43 pm
According to the original complaint, the data, which included names, birth dates, Social Security numbers, addresses, tax forms and bank account information, was used to file fraudulent tax returns on behalf of some of the employees. [read post]
6 Apr 2012, 11:57 am
Furthermore, the Act allows for securities analysts to participate in communications with an EGC and other personnel of the broker, dealer, or investment bank. [read post]
1 Nov 2010, 10:53 am
Affirming dismissal by summary order, the Second Circuit faulted Vodopia’s complaint on the first element of a Section 806 claim, failure to “directly and specifically” show that he engaged in protected activity relating to statutorily enumerated mail fraud, wire fraud, bank fraud, securities fraud, any rule or regulation of the Securities and Exchange Commission, or any provision of federal law relating to fraud against shareholders. [read post]
29 Feb 2012, 9:43 am
This is not the first time the EU will face criticisms about the speed and adequacy of its reaction. [read post]
15 Mar 2009, 2:00 pm
The swaps were essentially insurance contracts on securities, and for a fee, AIG guaranteed the security’s value. [read post]
1 Nov 2010, 6:53 am
Affirming dismissal by summary order, the Second Circuit faulted Vodopia’s complaint on the first element of a Section 806 claim, failure to “directly and specifically” show that he engaged in protected activity relating to statutorily enumerated mail fraud, wire fraud, bank fraud, securities fraud, any rule or regulation of the Securities and Exchange Commission, or any provision of federal law relating to fraud against shareholders. [read post]
30 Oct 2018, 2:36 pm
Crypto firms have made notable headway with regulators in recent months, securing authorizations to act as custodians of digital assets and working towards approval of the first bitcoin-based exchange traded fund (“ETF”). [read post]
10 Jan 2012, 1:13 pm
You can get a secured card by comparing cards on bankrate.com. [read post]
23 Aug 2012, 1:41 pm
Chairman Schapiro’s August 2012 statement observed that the 2010 reforms had been intended as a first step, to be followed by additional reforms.In March 2011, the Commission proposed to amend Rule 2a-7 by removing references to credit ratings in favor of a new method of determining credit worthiness with resulting modifications of the terms “eligible security” and “first tier security,” and by revising the standards for monitoring… [read post]
25 Jul 2023, 7:04 am
Requirements to Issue After securing a judgment, garnishment can be pursued, but only if certain conditions are met. [read post]
11 Jan 2019, 2:00 am
Utilize secure email when sending emails containing personally identifiable information (SSN, bank account or credit card numbers, etc.). [read post]
