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15 Nov 2021, 6:23 am
This post is based on an essay that first appeared in one of Elliott’s recent quarterly letters to investors. [read post]
6 Aug 2012, 3:30 am by Andrew Trask
National Australia Bank Ltd., which held that a securities plaintiff with no connection to the United States may not avail itself of the U.S. court system; and Shady Grove Orthopedic Associates v. [read post]
13 May 2021, 2:35 pm by Silver Law Group
Since the first award in 2012, the SEC’s whistleblower program has awarded $816 million to 153 individuals. [read post]
13 May 2011, 5:00 am by Doug Cornelius
Department of the Treasury (“Treasury”) relating to the filing of Reports of Foreign Bank and Financial Accounts (“FBAR”) became effective. [read post]
18 Jul 2023, 12:12 pm by Cari Rincker
Prices for stolen data sold on the dark web range from around $35 to $75 for a hacked social media account, $25 to $250 for stolen credit card and banking information, and $50 to $100 for a Social Security number.[1] Hackers therefore have an incentive to steal data in bulk. [read post]
9 Jun 2008, 2:09 am
According to my count, the addition of this case, as well as the case filed late last week against Franklin Bank Corp. [read post]
5 Sep 2023, 10:06 pm by wp team
Building credit might involve opening a new, individual bank account or applying for a credit card in your name. [read post]
6 Aug 2023, 9:01 pm by renholding
BACKGROUND MMFs are a critical component of the short-term funding markets and provide short-term financing for a variety of businesses, banks and governments. [read post]
19 May 2009, 3:09 am
  First, in a May 15, 2009 ruling in the Washington Mutual Securities Class Action, Western District of Washington Judge Marsha Pechman granted the defendants’ motions to dismiss with respect to the plaintiffs’ ‘34 Act allegations, with leave to amend. [read post]
1 Dec 2010, 12:23 am by Kevin LaCroix
  And Now From Our Vietnam Bureau: Under the heading of things we did not really expect to find ourselves writing about, we also note that Bloomberg news reports (here) that regulators in Vietnam have brought there first securities enforcement action, accusing a pharmaceutical company official of stock price manipulation. [read post]
2 Dec 2010, 5:33 am by dlinhart
Quiet interest in law for the people If the second world is less likely than the first, it’s not because it’s unworkable. [read post]
1 Dec 2023, 6:00 am by Michelle
The legislation, first flagged last month, will broaden the legislation that empowers the Reserve Bank of Australia to regulate payments so that it applies to new and emerging technology. [read post]
17 Aug 2021, 8:26 am by J. Dana Stuster
-China competition over the provision of 5G infrastructure and the potential national security threats involved. [read post]
13 Mar 2017, 4:46 pm by Kevin LaCroix
    The Federal Judiciary First, the judiciary. [read post]
9 Jun 2019, 7:00 am by Jason M. Blazakis
He is the first sitting president to be wanted by the ICC and the first person to be charged by the ICC for the crime of genocide. [read post]
17 Nov 2016, 12:23 pm by Jimmy Chalk
And the Iranians believe these primary sanctions are discouraging international banks from entering the Iranian market for fear of being barred from the U.S. market. [read post]
24 May 2023, 7:14 am by Rudolf J. Karvay
Brick by brick, with careful precision, you craft a fortress of financial security, a legacy to protect and benefit your loved ones when you’re no longer around. [read post]
6 Apr 2014, 10:51 pm by Elizabeth Ludwin King
This 108th gathering, entitled The Effectiveness of International Law, marks the first time that ASIL and the International Law Association will jointly convene a conference. [read post]