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26 Jul 2023, 9:01 pm
., how much ransom the attacker can get).[30] The requirement to file an amended 8-K when new information comes in will provide the attacker regular updates on the company’s progress.[31] The 8-K disclosures also will signal to other would-be attackers an opportune time to attack.[32] The careful drafting necessary to avert some of these problems will be difficult in the four-day filing timeframe.[33] The release at least acknowledges these possible adverse consequences of the new… [read post]
25 Jul 2023, 3:44 am
Tony Thai and Ashley Carlisle of HyperDraft, return to The Geek in Review podcast to provide an update on the state of generative AI in the legal industry. [read post]
24 Jul 2023, 6:30 am
There was a total of six securities suits filed related to the banking crisis (inclusive of one filed in late 2022). [read post]
24 Jul 2023, 3:38 am
The BBC has amended a report which stated Nigel Farage’s Coutts bank account was closed for financial reasons, but it has so far stopped short of providing Farage with the apology he has demanded. [read post]
23 Jul 2023, 11:10 am
The Property is next-door to the Defendants’ home at No.34. [read post]
18 Jul 2023, 6:00 am
This seems reasonable to me" (Mem of the Deputy Commr & Counsel for the State Educ Dept, Bill Jacket, L 1936, ch 680 at 34 [emphasis added]). [read post]
18 Jul 2023, 6:00 am
This seems reasonable to me" (Mem of the Deputy Commr & Counsel for the State Educ Dept, Bill Jacket, L 1936, ch 680 at 34 [emphasis added]). [read post]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
13 Jul 2023, 5:22 am
Under current Rule 15c3-3, a carrying broker-dealer must:Maintain a reserve of funds or qualified securities in an account at a bank that is at least equal in value to the net cash owed to customers;Calculate on a weekly basis the net cash owed to customers, and make a deposit into the customer reserve bank account if the amount required to be on deposit is greater than the amount currently on deposit.Need for more frequent calculations and deposits. [read post]
11 Jul 2023, 3:36 am
Recently, a major North American bank told Leib that 10 of their last breach incidents were caused by unauthorized photography of sensitive data. [read post]
4 Jul 2023, 6:23 am
The securities suits filed in the first six months of 2023 were first filed in 34 different federal district courts. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
26 Jun 2023, 12:09 pm
(Pixabay) “For-profit debt adjustment companies are already permitted to operate in 34 states, but if New Jerseyans would like to employ the services of one, they are forced to use a Pennsylvania-based company,” said Singer (R-30). [read post]
21 Jun 2023, 3:25 am
However, the new data shows that the U.S. has provided less than $34 billion in aid. [read post]
19 Jun 2023, 5:26 am
By Alec Lesseliers Introduction The British Museum, the Metropolitan Museum of Art (MET), and the Germanisches Nationalmuseum are a few of the world’s most famous and largest history museums with objects in their collection from all over the world. [read post]
14 Jun 2023, 2:17 pm
People in these groups are less likely to have a valid and accurate driver’s license or government ID, which impacts the ability to open bank accounts, vote, obtain employment, housing and healthcare, apply for services, and move about in society.For the transgender community, having an accurate ID contributes to better health and wellbeing and improves physical safety. [read post]
2 Jun 2023, 4:05 pm
Here is the abstract: A short case-note discussing the UK Supreme Court's decision in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34. [read post]
1 Jun 2023, 11:25 am
Introduction: What is Second-Degree Murder? [read post]
31 May 2023, 4:00 am
When challenged, he submitted phony bank statements and fake checks. [read post]
30 May 2023, 12:04 pm
Equustek, 2017 SCC 34. [read post]