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30 Sep 2013, 7:08 am
The biggest problem is proving net worth to meet the accredited investor standard. [read post]
29 Sep 2013, 2:11 pm
It also uses: "public, commercial and other sources, including bank codes, insurance information, Facebook profiles, passenger manifests, voter registration rolls and GPS location information, as well as property records and unspecified tax data." [read post]
29 Sep 2013, 2:11 pm
It also uses: "public, commercial and other sources, including bank codes, insurance information, Facebook profiles, passenger manifests, voter registration rolls and GPS location information, as well as property records and unspecified tax data." [read post]
29 Sep 2013, 10:03 am
The ECJ has in its previous case law ruled that EU legislation must be in conformity with constitutional standards of the EU members states, including the European Convention on Human Rights. [read post]
28 Sep 2013, 11:08 am
National Bank of Commerce v. [read post]
27 Sep 2013, 2:19 pm
We were fortunately not one of them but not for lack of the banks trying. [read post]
27 Sep 2013, 6:33 am
AlarmForce’s ousted CEO files $11-million lawsuit for wrongful dismissal Lawyer Charged With Bank Robbery, Shooting Cop The Quebec Charter of Values vs. [read post]
27 Sep 2013, 6:03 am
Basel III establishes a new set of global standards for capital adequacy and liquidity for banking organizations. [read post]
26 Sep 2013, 6:48 am
After noting the statute’s “rigorous reliability test,” and the First Circuit’s having diluted the statutory standard by drawing from pre-statute caselaw, Judge Woodlock got down to the business of gatekeeping, by examining the facts of record before him. [read post]
25 Sep 2013, 1:08 am
The government also relied on claims under FIRREA in the civil action it filed against Moody’s and its Standard & Poor’s unit in connection with the unit’s credit rating activities (as discussed here). [read post]
24 Sep 2013, 4:10 pm
Where as was the case of Bank of America, the employer is a business that provides directly or as a subcontractor services and products, it must not only meet these generally applicable requirements, but also additional, tighter standards applicable to federal contractors under OFCCP’s regulatory requirements. [read post]
24 Sep 2013, 12:48 pm
DISA recognizes that it will be accepting more cybersecurity risk in moving ahead, but it is willing to bank that its new-planned flexibility will enable it to make changes and address concerns faster than it has been able to do in the past. [read post]
24 Sep 2013, 12:05 pm
Approximately six months later, Cryptometrics USA entered into another agreement with Karigar to transfer $250,000 to his Indian bank account to “secure the Air India contract. [read post]
24 Sep 2013, 9:57 am
Here’s a story about cybersecurity challenges for the banking industry, over at the American Banker. [read post]
24 Sep 2013, 6:00 am
With respect to identification of class members, identifying the people who withdrew money from the ATMs during the relevant time period would require subpoenaing hundreds of banks to match account numbers (retained by the ATMs) to the approximately 2800 individuals who were class members. [read post]
23 Sep 2013, 8:47 am
This is in part due to the concern that many companies may generally solicit through some action taken in the process of the offering (perhaps not even realizing it until after the fact) and find themselves unable to rely on Rule 506(b); as a result they may try to fit within Rule 506(c) and need to meet the higher verification standards. [read post]
23 Sep 2013, 2:47 am
This is in part due to the concern that many companies may generally solicit through some action taken in the process of the offering (perhaps not even realizing it until after the fact) and find themselves unable to rely on Rule 506(b); as a result they may try to fit within Rule 506(c) and need to meet the higher verification standards. [read post]
23 Sep 2013, 1:09 am
Among the many measures Congress included when it enacted the sweeping Dodd-Frank Act in 2010 was a provision directing the SEC to require companies to disclose the ratio of CEO compensation to median employee compensation. [read post]
20 Sep 2013, 9:39 am
” In the present case, despite “some connection between the computers … and the claims in this lawsuit,” the court applied “the foregoing standards and principles of proportionality” and found that Plaintiff had not willfully defaulted on its discovery obligations and that Defendant’s own arguments expressed the kind of “mere skepticism” and "mere desire to check that the opposition has been forthright in its discovery… [read post]
20 Sep 2013, 8:27 am
Under such an arrangement, an "Operating Ijara Agreement" is entered into, which is a leaseback of the premises under which rent would be pay in amounts equivalent to those due to a lender under a standard purchase loan agreement. [read post]
