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11 Mar 2021, 11:35 am
“A new national security law tailor-made for Hong Kong will only target “a small group of people” to plug a legal loophole exposed by violent anti-government protests in the city and will not affect the livelihood of ordinary citizens, Vice-Premier Han Zheng has assured local deputies to Beijing’s top advisory body. [read post]
3 Mar 2021, 8:05 am by Bill Priestap, Holden Triplett
While the list continues to grow, such tactics include stock market, social media, and regulatory manipulation; data harvesting; national champion building; digital bank robbery; and even the destruction of corporate assets. [read post]
26 Feb 2021, 2:31 am
  We are one of only a handful of firms in the country that are on every bank panel, including being on the Super Panel of most. [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
UK banks cannot take on new clients or amend existing contracts until the new authorisation is issued. [read post]
2 Feb 2021, 7:22 am by Abby Lemert, Eleanor Runde
It will have to pass muster with the Financial Stability and Development Committee, China’s highest economic and financial regulatory body, chaired by Vice Premier Liu He. [read post]
21 Jan 2021, 6:30 am by ernst
One of the bankruptcy cases commenced in that city involved the administration and sale of Banks Arcade, which was a premier commercial exchange for auctioning enslaved Black Americans. [read post]
19 Jan 2021, 3:15 pm by Patricia Hughes
The first major development in Ontario occurred when the premier announced a state of emergency on March 17, 2020 (the Emergency Management and Civil Protection Act (EMCPA)). [read post]
15 Jan 2021, 1:48 pm by luiza
BlueCrest Capital Management Limited – In another enforcement action of international dimension, the SEC obtained a $170 million settlement from UK-based investment adviser BlueCrest Capital Management Limited over charges that it moved its top trades from its premier client fund to an in-house proprietary fund and then put the client’s funds under the control of an underperforming algorithm. [read post]
5 Jan 2021, 10:22 am by Tom Smith
According to the Financial Times, the finale was shot in November but will premiere this spring. [read post]
3 Jan 2021, 6:58 am by Annsley Merelle Ward
Last year, Premier Cercle hosted their IP event in Sweden at the headquarters of Volvo Cars focusing on IP in the automotive industry (see IPKat reports here and here). [read post]
22 Dec 2020, 9:43 am by CFM Admin
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
14 Dec 2020, 5:01 am by Josh Stiefel, Ian D. Smith
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, 6:43 am by Abby Lemert, Eleanor Runde
On Dec. 1, Chinese Premier Li Keqiang chaired an executive meeting of the State Council to discuss greater openness in trade and investment. [read post]
8 Dec 2020, 2:18 pm by Troy Rosasco
Our firm’s devotion to the 9/11 population has resulted in notable awards to 9/11 financial workers: $3.4 million award for Wall Street professional with 9/11-related breast cancer $3.0 million award for the spouse of a Wall Street broker who died from multiple myeloma $2.1 million award for the death of a finance broker after battling colon cancer $1.3 million award for Wall Street VP with 9/11 multiple myeloma $975,000 award for bank officer disabled by severe asthma and breathing… [read post]
24 Nov 2020, 8:17 am
  We are one of only a handful of firms in the country that are on every bank panel, including being on the Super Panel of most. [read post]
4 Nov 2020, 9:21 am by Abby Lemert, Eleanor Runde
These policies have been spearheaded by top economic advisor and Vice Premier Liu He. [read post]
16 Oct 2020, 6:41 am by Hedge Fund Lawyer
October 16, 2020 Clients, Friends, Associates: We hope you have had an enjoyable summer. [read post]
1 Oct 2020, 9:00 am by jordan
It can also include personal property such as cars, trucks, and bank accounts. [read post]
1 Oct 2020, 9:00 am by Joe Glantz
It can also include personal property such as cars, trucks, and bank accounts. [read post]
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]