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30 Jun 2022, 6:05 am
United States, 530 U. [read post]
3 Dec 2014, 11:32 am
Jameel, 52, Virginia Beach, Virginia, was sentenced to 108 months in prison, followed by five years of supervised release, for committing wire fraud, bank fraud, and using of a false social security number. [read post]
10 Jun 2020, 4:08 pm
Timm, both United States Supreme Court cases. [read post]
20 Nov 2019, 4:51 pm
Following up on our previous post of earlier this week, in this update on the transition away from LIBOR (London Interbank Offering Rate) as the reference rate of choice for financial transactions, we discuss one such alternative, the Secured Overnight Financing Rate (SOFR) issued by the Federal Reserve Bank of New York (”FRBNY”). [read post]
31 May 2016, 11:03 am
Riely of the Market Abuse Unit with assistance from John Rymas in the Analysis and Detection Center. [read post]
25 Aug 2022, 12:15 am
Even if a particular digital financial asset is a security, what does it mean for an activity to be governed by these securities laws? [read post]
10 Feb 2015, 4:31 pm
United States Attorney David J. [read post]
15 Jul 2014, 6:53 am
National Australia Bank. [read post]
5 Jan 2016, 9:15 pm
Theorizing and Assessing IMF and World Bank Collaboration Rafael Biermann, Designing Cooperation among International Organizations: The Quest for Autonomy, the Dual-Consensus Rule, and Cooperation Failure Eduardo Uziel, The Vote of Brazil in the United Nations Security Council (1942-2011) and the Role of Elected Members in the Decision-Making Process Susanne Lütz, From Washington Consensus to Flexible Keynesianism? [read post]
27 Dec 2013, 5:29 am
Madoff Investment Securities LLC (“Madoff LLC”... [read post]
4 Jan 2017, 9:08 pm
Contents include:ArticlesSandesh Sivakumaran, The Influence of Teachings of Publicists on the Development of International Law Joanna Harrington, The Working Methods of the United Nations Security Council: Maintaining the Implementation of Change Andrew Keay, The Harmonization of the Avoidance Rules in European Union Insolvencies Matthias Lehmann, Bail-In and Private International Law: How to Make Bank Resolution Measures Effective Across Borders Lee Mcconnell, … [read post]
14 Apr 2009, 8:55 pm
" The revelation is an indictment of one of the backbone security measures of U.S. consumer banking: PIN codes. [read post]
23 Sep 2013, 9:25 am
United States, No. 10-192T (Ct. [read post]
12 Sep 2022, 11:14 am
Banks must dedicate resources to continue to stay a step ahead. [read post]
25 Apr 2024, 4:31 am
This joint examination serves as a pivotal resource for organizations aiming to revamp their cybersecurity and insurance strategies, guiding them toward a more secure digital future. [read post]
4 Mar 2016, 6:00 am
Freed, Center for Political Accountability, on Friday, February 26, 2016 Tags: Accountability, Citizens United v. [read post]
5 Dec 2008, 11:31 pm
Two U.S. men and a Russian face conspiracy and bank fraud charges for allegedly running a successful scheme to compromise online banking and brokerage accounts and help themselves to the cash. [read post]
20 Nov 2018, 11:10 pm
Europe must follow the lead of the United States and enact effective laws that incentivize the disclosure of tax frauds, money laundering and securities violations. [read post]
2 Aug 2011, 2:00 am
National Australia Bank, which held that Section 10(b) of the Securities Exchange of 1934 (“Exchange Act”) does not apply extraterritorially to investor claims against foreign issuers involving foreign conduct. [read post]
23 Feb 2011, 5:20 am
National Australia Bank. [read post]
