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14 Mar 2016, 4:35 pm
First and foremost, the Fortis settlement represents the first instance where the Dutch Act’s procedures were used to reach a settlement and resolve claims in a context that did not involve a prior settlement of a U.S. securities class action lawsuit. [read post]
14 Mar 2016, 10:04 am
Those details generally involve asking for your personal information such as a Social Security number or personal financial information, such as bank numbers or credit cards. [read post]
14 Mar 2016, 6:39 am
This is perfectly acceptable—so long as the Chinese companies have secured prior Chinese government approval for the Hong Kong bank account and so long as they report and pay taxes on such payments. [read post]
14 Mar 2016, 2:56 am
In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7] In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
13 Mar 2016, 10:28 am
Instead, he owns positions about fifteen individual securities. [read post]
13 Mar 2016, 10:28 am
Instead, he owns positions about fifteen individual securities. [read post]
13 Mar 2016, 10:28 am
Instead, he owns positions about fifteen individual securities. [read post]
13 Mar 2016, 10:28 am
Instead, he owns positions about fifteen individual securities. [read post]
12 Mar 2016, 3:02 pm
The post Buying Stock in China’s Publicly Traded Companies: Good Luck With That appeared first on China Law Blog. [read post]
12 Mar 2016, 2:58 am
If you don’t want to eventually find yourself at the bottom of a slippery slope, don’t step on it in the first place. [read post]
11 Mar 2016, 12:55 pm
Fanning would become the first openly gay civilian to lead a U.S. armed service. [read post]
10 Mar 2016, 8:17 pm
We stand ready to assist, within the limits of our resources.Mr President,In the first two months of this year, more than 400 people have died trying to reach Europe - due partly to the lack of viable avenues of entry. [read post]
10 Mar 2016, 5:38 am
Chinese investors that have secured all necessary approvals to invest in American companies are not being allowed to actually make that investment. [read post]
9 Mar 2016, 5:45 pm
First, and most obvious, it would stop at the California border. [read post]
9 Mar 2016, 5:06 pm
The complete set of materials – the Fact Sheet and both the first and second set of FAQs – published to date as part of this effort to improve access, may be found on OCR’s website here. [read post]
9 Mar 2016, 5:06 pm
The complete set of materials – the Fact Sheet and both the first and second set of FAQs – published to date as part of this effort to improve access, may be found on OCR’s website here. [read post]
9 Mar 2016, 4:48 pm
™ Invites You To A Special WebEx Briefing HIPAA Update: The Latest On Security, Patient Access & Other HIPAA Developments Wednesday, March 30, 2016 1:00 P.M.-2:00 P.M. [read post]
9 Mar 2016, 4:48 pm
™ Invites You To A Special WebEx Briefing HIPAA Update: The Latest On Security, Patient Access & Other HIPAA Developments Wednesday, March 30, 2016 1:00 P.M.-2:00 P.M. [read post]
9 Mar 2016, 2:33 am
The First Tier Tribunal dismissed the banks’ challenge to this, but the Upper Tribunal allowed UBS’s appeal. [read post]
8 Mar 2016, 2:00 pm
Specifically, Dwolla failed to encrypt the following data fields, either in transit or rest: First and last name; Mailing addresses; 4-digit PINs used to access Dwolla accounts; Social Security numbers; Bank account information; and Digital images of driver’s licenses, Social Security cards, and utility bills. [read post]
