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30 Mar 2023, 10:04 am by Silver Law Group
Many of the investors were foreign nationals who lost their life savings. [read post]
30 Mar 2023, 5:31 am by William Byrd
First, consistent with planned reductions in overall humanitarian aid, it should preprogram a gradual decline in the amount of cash dollars brought in, either by reducing the size of each shipment or by stretching out the intervals between shipments. [read post]
29 Mar 2023, 9:01 pm by renholding
On March 2, 2023, the White House Office of the National Cyber Director (“ONCD”) released the Biden Administration’s (the “Administration”) long-awaited National Cybersecurity Strategy (the “Strategy”), the first since the Trump Administration’s strategy was issued in September 2018. [read post]
29 Mar 2023, 1:31 pm
The marriage-based green card is a popular route for Iranian nationals seeking to immigrate to the United States. [read post]
29 Mar 2023, 1:11 pm
​The K-1 fiancé visa is a unique nonimmigrant visa that allows a foreign national to enter the United States with the intention of marrying their U.S. citizen fiancé. [read post]
29 Mar 2023, 11:15 am by Guest Author
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
29 Mar 2023, 7:00 am by Michael C. Dorf
The economy is already in a precarious position due to slowed but persistent inflation, the high interest rates the Federal Reserve has imposed to combat that inflation, and lack of confidence in the banking system spurred initially by the collapse of Silicon Valley Bank. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
28 Mar 2023, 3:03 pm by Eugene Volokh
First National Bank of Mason City, 193 N.W.2d 547, 555 (Iowa 1972) ("Persons making libelous statements are, and should be, liable for damages resulting from a repetition or republication of the libelous statement when such repetition or republication was reasonably foreseeable to the person making the statement. [read post]
28 Mar 2023, 1:59 pm by Kevin LaCroix
Perhaps a more significant example of securities litigation arising from changing economic conditions is the lawsuit filed earlier this month against Silicon Valley Bank; readers know that the bank’s recent collapse was caused in significant part because of the losses the bank sustained on its bond portfolio due to rising interest rates. [read post]
28 Mar 2023, 9:03 am by The White Law Group
  Types of Transactions: Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
28 Mar 2023, 5:44 am by Rob Robinson
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
28 Mar 2023, 3:55 am by Seán Binder
  Ukraine calls for the use of frozen Russian Central Bank assets to rebuild Ukraine following the World Bank assessment last week that the price of recovery and rebuilding had grown to $411 billion. [read post]
27 Mar 2023, 8:09 pm by The White Law Group
            The post Newbridge Securities Customer Complaints & Regulatory Actions appeared first on The White Law Group. [read post]
27 Mar 2023, 2:01 pm by Associated Press
The nation's top financial regulator is asserting that Silicon Valley Bank's own management was largely to blame for the bank's failure earlier this month. [read post]
27 Mar 2023, 1:10 pm by Daily Record Staff
Oak View Group, the owners and developers of Baltimore’s newly renovated CFG Bank Arena, revealed a series of national and local food and beverage partners. [read post]
27 Mar 2023, 9:50 am by centerforartlaw
” Conflux Network is the first permissionless blockchain integrated by the platform.[11]This integration is groundbreaking because permissionless blockchains like Conflux Network allow its users to participate in consensus without authorization from the administrator. [read post]