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Thomas H. Laws, HD Vest | Broker Investigation
12 Apr 2019, 12:41 pm by Renae Lloyd
Click here for your FREE consultation. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Extended briefing with FCA guest speaker: SM&CR Academy
12 Apr 2019, 4:01 am by Jonathan Herbst (UK), Imogen Garner (UK), Hannah Meakin (UK) and Peter Snowdon (UK)
For more information on this extended briefing, and to register, please click here. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Purchasing Race; or, The Pursuit of White Sperm and Eggs
11 Apr 2019, 3:30 am by Kaiponanea Matsumura
”5 Cramblett ultimately sued the sperm bank alleging harms stemming from the sperm bank’s racial mistake. [read post]
JOTWELL - The Journal of Things We Like (Lots) - http://jotwell.com/
With April 15 Fast Approaching, DOJ Tax Division Issues Annual Tax Crimes Warning
10 Apr 2019, 2:30 pm by Matthew D. Lee
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Ballard/Venminder to sponsor April 16 webinar: banking and regulatory expectations in today’s third-party risk management world
10 Apr 2019, 12:19 pm by Barbara S. Mishkin
  Click here to register. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
[Eugene Volokh] The First Amendment and Criminal Libel Law
10 Apr 2019, 7:50 am by Eugene Volokh
To see the footnotes below, click on the "MORE" link at the bottom of the post first, or click here.] [read post]
The Volokh Conspiracy - http://www.volokh.com/
[Eugene Volokh] The First Amendment and Criminal Libel Law
10 Apr 2019, 7:50 am by Eugene Volokh
To see the footnotes below, click on the “MORE” link at the bottom of the post first, or click here.] [read post]
The Volokh Conspiracy - http://www.volokh.com/
USCIS Reaches FY 2020 H-1B Regular Cap
9 Apr 2019, 3:25 pm by Jacob Sapochnick
For more information about what to expect this H-1B season, please click here. [read post]
Visa Lawyer Blog - https://www.visalawyerblog.com/
Chris Kubiak Broker Fraud Investigation
9 Apr 2019, 8:09 am by Renae Lloyd
Click here for your FREE consultation. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Guest Post: Cyber Risk Health Factors Case Study — Technology Alone Can’t Fix Security
8 Apr 2019, 2:16 pm by Kevin LaCroix
  The Saga of Big Bulls-Eye National Bank The fictional Big Bulls-Eye National Bank is a federally regulated national bank. [read post]
The D & O Diary - http://www.dandodiary.com/
Court Says California’s Anti-Spam Statute Doesn’t Regulate Affiliate Networks–Bank v. Hydra
8 Apr 2019, 8:14 am by Venkat Balasubramani
Case citation: Bank v. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
Tax Return Preparer Fraud Makes the IRS “Dirty Dozen” for 2019
5 Apr 2019, 2:16 pm by Matthew D. Lee
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Identity Theft Continues to Rank High on IRS “Dirty Dozen” Despite Recent Gains
5 Apr 2019, 1:31 pm by Matthew D. Lee
Do not click on links or download attachments from unknown or suspicious emails. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
U.S. Supreme Court Limits States’ Civil Forfeiture Powers
5 Apr 2019, 3:00 am by Matthew D. Lee
” For more up-to-date coverage from Tax Controversy Sentinel, please subscribe by clicking here. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Facebook Got Caught Phishing For Friends
4 Apr 2019, 5:46 pm by Bennett Cyphers
They connect users to social media, bank accounts, and services like gas, electric, and cable. [read post]
Deeplinks Blog - https://www.eff.org/deeplinks
“Phishing” Scams Once Again Lead the Internal Revenue Service’s “Dirty Dozen” for 2019
4 Apr 2019, 11:48 am by Matthew D. Lee
Don’t open attachments and click on links in emails. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Empirical SCOTUS: Is Kavanaugh as conservative as expected?
3 Apr 2019, 10:08 am by Adam Feldman
United States, which dealt with criminal bank fraud. [read post]
SCOTUSblog - http://www.scotusblog.com/
Make It Last – Ep 99 – How to Find, Calculate, and Control Your Fees During Retirement
3 Apr 2019, 10:00 am by Site Admin
Click below to listen to the full episode… https://www.makeitlastradio.com/ep-99/ Click below to read the full transcription… Announcer:  Welcome to “Make It Last,” helping you keep your legal ducks in a row and your nest egg secure, with your host, Victor Medina, an estate planning and elder law attorney and certified financial planner. [read post]
New Jersey Estate Planning Center Blog - http://www.jerseyestateplanning.com/blog/
Jose Ramirez, UBS, Securities Fraud Investigation
3 Apr 2019, 8:23 am by Renae Lloyd
Click here for your FREE consultation. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Brown Rudnick Trade Alert- Brexit
2 Apr 2019, 9:00 pm by Samuel Cohen
Such entities will often seek to settle secondary trades by way of funded participation with a duly authorised UK bank, with the participation agreement putting in place a back-to-back funding arrangement between the bank and non-bank. [read post]
Government Contracts Blog - http://brownrudnick.com/insights/government-contracts/