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1 Apr 2016, 6:00 am
Valeant may get bank waivers but risks default with SEC and NYSE by Francine McKenna in MarketWatch Valeant Pharmaceuticals International Inc. may get a waiver from its bank lenders to file its Form 10-K annual report and first-quarter report later than required. [read post]
31 Mar 2016, 10:36 pm
See ya next week The post Ben Reeve Lewis Friday Newsround #246 appeared first on The Landlord Law Blog. [read post]
31 Mar 2016, 11:18 am
As one of the participating health plans, HCSC participated in what HITRUST described as the country’s first simultaneous cyber attack simulation exercise for health plans. [read post]
31 Mar 2016, 11:18 am
As one of the participating health plans, HCSC participated in what HITRUST described as the country’s first simultaneous cyber attack simulation exercise for health plans. [read post]
31 Mar 2016, 9:51 am
Michael Roger Griffith (Middle River, Maryland)Without admitting or denying the findings, Griffith consented to the sanction and to the entry of findings that he submitted fictitious life insurance applications on behalf of a customer of his member firm, forged the customer’s signature on the applications, and set up an automatic bank debit for the policies using the customer’s banking information, all without the customer’s knowledge or authorization.Michael… [read post]
29 Mar 2016, 1:42 pm
Last week, the Department of Justice charged seven hackers associated with the Iranian government with multiple banks as well as a dam. [read post]
29 Mar 2016, 12:30 pm
For instance, after denying entrance to a woman wearing a hijab, a bank in Nebraska recently revised its security policy to clarify that religious headwear would be permitted. [read post]
29 Mar 2016, 7:00 am
This post first appeared in Startup Southerner on February 1, 2016. [read post]
29 Mar 2016, 7:00 am
This post first appeared in Startup Southerner on February 1, 2016. [read post]
29 Mar 2016, 4:00 am
The Strathcroft paid the bank monies which were designed to, and did persuade the bank to discharge the standard securities over the five properties, all in order to facilitate the subsequent gratuitous sales of the other four properties. [read post]
28 Mar 2016, 4:50 pm
The first article discusses the widening scope of India’s Prevention of Corruption Act. [read post]
28 Mar 2016, 7:35 am
· Shortly after the investor wired its $25 million investment to Irving Place III SPV LLC’s bank account, Caspersen simply took control of the funds for his personal use. [read post]
28 Mar 2016, 4:00 am
Putting the System to Work The combination of a first-rate forensic accountant and cutting-edge technology can be used in many types of cases involving high volumes of financial data, such as money laundering, financial statement fraud, securities fraud, health care fraud, investment fraud, and Ponzi schemes. [read post]
25 Mar 2016, 7:40 pm
Date: 19 January 2016 “Encryption policy is becoming a crucial test of the values of liberal democracy in the twenty-first century. [read post]
25 Mar 2016, 2:24 pm
The Connecticut Department of Banking (“CDB”) ruled against the owner of, and only attorney associated with, that entity. [read post]
25 Mar 2016, 8:36 am
Wells Fargo Bank, N.A., 15-712. [read post]
25 Mar 2016, 8:11 am
Peck, 6 N.Y.2d 97, 188 N.Y.S.2d 491, 160 N.E.2d 43 (1959); First National Bank of East Islip v. [read post]
24 Mar 2016, 12:04 pm
” Meanwhile, Secretary of State John Kerry arrived in Moscow yesterday for the first face-to-face U.S. meetings with Russian President Vladimir Putin since he announced Russia’s pullback of forces in Syria earlier this month. [read post]
24 Mar 2016, 8:40 am
No home demolitions were performed in the West Bank until 2014. [read post]
24 Mar 2016, 5:32 am
Rule 1 – mandating that all civil rules “be construed to secure the just, speedy, and inexpensive determination of every case” – supported the use of predictive coding. [read post]
