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3 Jan 2021, 6:01 am
First, there were roughly two dozen coronavirus-related securities class action lawsuits filed during the year. [read post]
31 Dec 2020, 11:41 pm
What the United States needs in 2021 is what the EU had about 20 years ago: an anti-software-patent movement (or at least an anti-abstract-software-patent movement). [read post]
31 Dec 2020, 7:03 am
Whistleblowers have played a central role in other top news stories of 2020. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
28 Dec 2020, 7:45 am
First, XRP has not been designated as legal tender in any jurisdiction. [read post]
24 Dec 2020, 8:30 pm
Recipients of Trump’s newest pardons included his first two congressional endorsers, former Rep. [read post]
23 Dec 2020, 9:07 am
Last week, Taiwan launched its first missile corvette, the Tuo Chiang—the first of five planned missile corvettes. [read post]
23 Dec 2020, 6:01 am
On Dec. 14, China’s State Administration for Market Regulation (SAMR) levied its first-ever sanctions on tech companies for failing to preclear past acquisitions made under variable interest entity (VIE) structures. [read post]
22 Dec 2020, 7:08 pm
Extension of Emergency State Staffing Flexibility State unemployment offices have temporary, emergency authority to use nonmerit staff through March 14, 2021. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
17 Dec 2020, 8:04 am
Class Action Case Influence Interchange Policy in the United States? [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
16 Dec 2020, 1:28 am
But first looks can deceive. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
14 Dec 2020, 5:01 am
For example, in 2019, when a Seattle woman exploited a misconfiguration in CapitalOne’s web application to gain unauthorized access to millions of the bank’s customer records, it was because the bank assumed its security posture was constructed correctly; it was not due to a failure in the bank’s robust risk and information security apparatus. [read post]
11 Dec 2020, 1:01 pm
Attorney’s Office for the Central District of California secured a guilty plea from Steven R. [read post]
11 Dec 2020, 12:49 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
11 Dec 2020, 6:43 am
On Nov. 30, Guo Shuqing, secretary of the Party Committee on the Central Bank and chairman of the China Banking and Insurance Regulatory Commission, warned that the real estate sector represents one of China’s most significant financial risks. [read post]
9 Dec 2020, 2:13 pm
State, and non-U.S. [read post]
