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8 Sep 2020, 9:39 am
Scott represents clients throughout the U.S. and elsewhere in the world in litigation and in arbitration proceedings before the Financial Industry Regulatory Authority (FINRA), the National Futures Association (NFA), and the American Arbitration Association (AAA). [read post]
8 Sep 2020, 8:41 am
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
4 Sep 2020, 3:00 am
Hundreds of ballots were mailed after elections were over, meaning they could not be counted, and only a small percentage used the proper tracking procedures, the audit found. [read post]
3 Sep 2020, 10:55 am
Finally, Senator Crapo referenced the OCC’s recent guidance clarifying national banks’ and federal savings associations’ authority to provide cryptocurrency custody services. [read post]
2 Sep 2020, 9:39 am
Second, SEC staff inquired about the characterization of the company’s payables program: "Provide us an analysis to support your conclusion that amounts settled under your supply chain finance program are accounts payable rather than bank financing. [read post]
31 Aug 2020, 2:36 pm
" Or, "Have you ever robbed a bank? [read post]
29 Aug 2020, 11:00 am
Valid reasons include the belief that a customer is a threat to national security, involved in terrorist financing, or associated with a transnational criminal organization. [read post]
28 Aug 2020, 1:13 pm
The American Semiconductor Industry Association, for instance, released a statement describing the new rules as overly broad for national security purposes and harmful for U.S. companies. [read post]
28 Aug 2020, 3:00 am
Consultant Charged in Covert Lobbying of Trump Officials Courthouse News Service – Eric Tucker (Associated Press) | Published: 8/24/2020 Prominent Hawaii political fundraiser Nickie Lum Davis and several others are being accused of using their clout to thwart an investigation into a Malaysian state investment fund. [read post]
27 Aug 2020, 11:01 am
John O’Sullivan, to take one of Applebaum’s most interesting examples, was a speechwriter for Margaret Thatcher and later editor of National Review. [read post]
27 Aug 2020, 8:07 am
Visa International Service Association (Visa) is a global leader in electronic payments. [read post]
26 Aug 2020, 10:01 am
Hurricane Laura may soon upgrade to a Category Four storm, reports The Associated Press. [read post]
26 Aug 2020, 6:02 am
Despite common assumptions that Bitcoin transactions are fully anonymous, U.S. officials used third-party blockchain analysis and personally identifying information from virtual exchanges to track 150 cryptocurrency accounts associated with al-Qassam, and to investigate U.S. [read post]
25 Aug 2020, 4:00 am
Banking associations, struggling to keep pace with the rate of change in their regulatory environment, have been calling for the encoding of regulatory requirements in places like the UK, the EU, and Australia. [read post]
21 Aug 2020, 1:41 pm
Manafort was indicted in October 2017 in the course of the Mueller investigation and was eventually convicted of, and pleaded guilty to, charges including bank and tax fraud. [read post]
21 Aug 2020, 12:40 am
The National Landlords Association and agents such as Belvoir are calling for hardship loans to be made available to tenants struggling to pay, which would be paid direct to landlords. [read post]
21 Aug 2020, 12:40 am
The National Landlords Association and agents such as Belvoir are calling for hardship loans to be made available to tenants struggling to pay, which would be paid direct to landlords. [read post]
19 Aug 2020, 2:52 pm
A similar action seeking increased climate change-related disclosure previously was filed in Australia against one of the leading banks. [read post]
17 Aug 2020, 11:29 am
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
17 Aug 2020, 7:56 am
" It also explains that the OMFIF ESG integration survey "included 25 questions on ESG investment and was conducted in association with BNY Mellon between August-November 2019. . . [read post]
