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14 Dec 2016, 5:59 am
Corrections Corporation of America, recently renamed CoreCivic, wants to take over the former Al Price juvie unit in Beaumont and convert it into a "secure" facility aimed at reducing reentry and lowering recidivism among drug-addicted adults. [read post]
5 Jan 2017, 4:37 pm
These allegations, Judge Breyer said, “establish a sufficient connection between Volkswagen’s ADRs and the United States. [read post]
4 Jan 2017, 1:02 am
National Australia Bank, Ltd. [3] and because it proved that the spread bets were “in connection with the purchase or sale of [a] security” as required under Section 10(b) [4] of the Securities Exchange Act of 1934 and Rule 10b-5 [5] thereunder (collectively, the “Exchange Act”). [read post]
26 Feb 2008, 7:27 am
Ormsby said that policing mortgage and credit-related fraud is the FBI Financial Crimes Unit's "number one priority. [read post]
24 Aug 2022, 9:01 pm
Leading this charge is the Securities and Exchange Commission (“SEC”). [read post]
29 May 2015, 6:00 am
Many large U.S. based multinational banking and financial services corporations have implemented executive compensation clawback policies that require the cancellation and forfeiture of unvested deferred cash awards or performance share unit awards. [read post]
16 Apr 2019, 3:12 pm
In 2014, Wells Fargo Bank, N. [read post]
16 Apr 2019, 3:12 pm
In 2014, Wells Fargo Bank, N. [read post]
21 May 2009, 8:06 pm
Brown says he is suing the Wells units because unlike Citigroup, UBS, Wachovia, and Merrill Lynch, the affiliates have not been able restore the securities' cash value. [read post]
13 Nov 2017, 3:42 pm
The UN Security Council has approved resolutions imposing sanctions on North Korea in reaction to its nuclear and missile tests. [read post]
26 Sep 2018, 12:00 am
Traditional exchanges deal almost exclusively with exchanging fiat, or legal tender currency, for highly regulated securities, such as stocks and bonds. [read post]
2 Sep 2021, 12:18 pm
People’s United Bank.[8] The Essgekay court held concisely that TD Bank required multi-factor authentication for the origination of electronic payment orders as required by the Guidance and thus its security procedures were commercially reasonable. [read post]
3 Sep 2019, 6:36 am
On August 21, 2019 the Conference of State Bank Supervisors (“CSBS”) launched three new online tools designed to help non-bank financial services companies navigate state regulations and protect against cyber security risks: a State Regulatory Guidance Portal, a State Survey Map of Money Transmission Laws, and Cybersecurity 101: A Resource Guide for Financial Sector Executives. [read post]
12 Mar 2012, 12:08 pm
National Australia Bank Ltd., 130 S. [read post]
12 Sep 2023, 9:01 pm
In that context, we have put out to public comment proposals regarding securities lending,[6] short sale disclosures,[7] and large position reporting for securities-based swaps.[8] I will take a moment to elaborate on our work in equity markets and private funds. [read post]
14 Apr 2007, 7:48 am
United States v. [read post]
12 Oct 2014, 5:19 pm
Total foreign investment in the United States is even larger, at more than $30 trillion. [read post]
3 Oct 2016, 9:44 am
This security is codified in 38 U.S.C. [read post]
15 Sep 2009, 5:46 am
The Security Council is the executive organ of the United Nations, with primary jurisdiction over the maintenance of international peace and security. [read post]
4 May 2015, 8:17 am
Bank Holiday Mondays are quiet news days, making them a good time to get any old nonsense into the newspaper. [read post]
