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24 Aug 2022, 5:01 am by Jim Dempsey
Should the FTC not be able to endorse that work and say that data should be encrypted in accordance with standards set by the National Institute of Standards and Technology? [read post]
12 Jun 2017, 9:39 am by Renae Lloyd
” In addition, French is accused of diverting more than $95,000 into his personal bank account. [read post]
20 Sep 2009, 4:22 am
Regardless of the subtle differences between the Harris Bank's model and Pimco's, underscoring it all is the increased savings rate, which just may be the fundamental change conducive to a nation of wealthier investors. [read post]
30 Apr 2007, 10:07 pm
John Edwards's national ambitions [five years ago on Overlawyered] (Edited Tues. a.m. to cut an entry which was inadvertently repeated after appearing in an earlier roundup) [read post]
6 Mar 2011, 12:43 pm by lennyesq
And, more fundamentally: Given the evidence that many banks have cut corners and made colossal foreclosure mistakes, does anyone know who owns what or owes what to whom anymore? [read post]
15 Jul 2021, 5:25 am by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
5 Aug 2011, 5:37 am by Mike Scarcella
Calling Abroad: Bank of America Corp. is accused in a class action in Washington federal district court of jeopardizing the privacy of its customers through the transfer of calls to overseas call centers, The National Law Journal reports. [read post]
25 May 2022, 4:00 am by Jim Sedor
Jon Husted Takes Paid Corporate Board Job with Community Bank” by Andrew Tobias (Cleveland Plain Dealer) for MSN The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
6 Apr 2007, 2:00 pm
In the National Law Journal, Linda S. [read post]
8 Jan 2021, 11:01 am by luiza
In this settlement of liability under the California False Claims Act, investment bank HSBC paid $7 million to resolve allegations that it overcharged the state for foreign currency trading. [read post]
16 Dec 2010, 8:59 am by Buce
In 2004, the Office of the Comptroller of the Currency (OCC) Federally Preempted state laws regulating mortgage credit and national banks. [read post]
26 Feb 2013, 2:53 pm by Buce
  He reportedly also scheduled bank and credit card debt of $137,252. [read post]
30 Dec 2015, 7:25 am by Karen Gullo
In September, the California Public Utilities Commission reached a $33 million settlement with Comcast for disseminating the private information of nearly 75,000 customers. [read post]
20 Nov 2012, 8:34 pm
Also recently reported was the drowning of a Los Angeles-area boy, who drowned in a California National Park river. [read post]
3 Dec 2019, 11:53 am by Gordon Ahl
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job opening on our Job Board. [read post]
3 Jan 2017, 5:25 pm by Jonathan H. Adler
Australia National Bank, one of the most significant securities law cases in the Supreme Court over the past 10 years, Although Morrison was Conway’s only appearance before the high court, that’s one more than President Obama’s first solicitor general nominee had when she was nominated. [read post]
5 Feb 2017, 9:30 pm by Dan Ernst
This is a major work in the history of this nation’s public life. [read post]
16 Apr 2015, 11:49 am by Alison Dame-Boyle
Along the way, Judge Marilyn Hall Patel in the Northern District of California issued the crucial first ruling that found that code is speech and so is protected by the First Amendment. [read post]
28 Aug 2024, 12:01 pm by Catalina Sanchez
In California, Governor Newsom issued an executive order to address government use of AI, and recently granted five vendors approval to test and AI for a myriad of state agencies. [read post]