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26 Mar 2012, 9:07 am
Because of the financial fraud involved, Microsoft rallied support from two financial industry associations — the Financial Services Information Sharing and Analysis Center and the National Automated Clearing House Association — both of which filed court declarations endorsing Microsoft’s sweep on Friday. [read post]
24 Apr 2018, 12:03 pm
Distributed ledger technology, virtual currencies, and specifically, ICOs, are changing the financial markets; federal financial services regulators need to work together to establish a regulatory framework that will support this new technology, but also protect main street investors. [read post]
2 May 2011, 5:00 am
—The Bureau shall conduct a study of, and shall provide a report to Congress concerning, the use of agreements providing for arbitration of any future dispute between covered persons and consumers in connection with the offering or providing of consumer financial products or services. [read post]
8 Aug 2012, 1:35 pm
Our office will continue to work aggressively to identify and target illegal financial gains. [read post]
23 Oct 2024, 9:00 am
This is known as the “discovery rule,” and it allows the time limit to begin from the date the injury was discovered or should have been discovered. [read post]
7 Jul 2023, 6:30 am
Plumbing, to discover leaks and ensure that faucets, shower heads, and toilets are in proper working order. [read post]
14 May 2019, 7:08 am
Kritzman, Senior Underwriter-Transactional Risk Insurance at Tokio Marine HCC, Gary Lewis, Managing Director at Cascade Partners, LLC, and Michael Wakefield, Vice President, Financial Services Division at McGriff, Seibels & Williams. [read post]
4 Jun 2012, 2:31 pm
After one of the employees discovered the hidden camera under her desk, she quickly found the photos and deleted them. [read post]
31 Mar 2011, 10:43 am
And he didn’t know what he was going to discover. [read post]
30 Jun 2010, 3:30 am
., office in 2002 to analyze real estate financials. [read post]
19 Aug 2009, 10:44 am
Programs and topics focused on advertising legal services will be denied all credit, except to the extent they deal with the ethical restrictions concerning advertising. 5. [read post]
27 Oct 2012, 8:29 am
After he was arrested, Snyder enlisted the services of criminal defense lawyer Emmanuel H. [read post]
12 Feb 2012, 4:00 am
As most readers know, the possible punishments for those crimes include a combination of fines, community services, and prison time. [read post]
28 Mar 2007, 8:31 am
Bair, the CEO of Forge, cited in the MATA solicitation only 7 months ago signed a declaration, to the United States Department of Justice, under penalty of perjury, that HE provided substantial services to defendants and their counsel in each of the last 3 years. [read post]
6 Jul 2011, 2:23 pm
What did you discover when you came to America? [read post]
7 Apr 2023, 6:16 am
If a break is discovered, emergency room personnel can place patients in casts before referring them to an orthopedist for further treatment. [read post]
13 Sep 2011, 2:39 am
., office in 2002 to analyze real estate financials. [read post]
24 Jun 2007, 6:48 pm
Today, it is clear that most financial firms pay little more than lip-service to their clients' welfare. [read post]
31 May 2016, 1:20 pm
When a state-supported group launches a cyberattack on a business, it can create challenges that are different from financially motivated attacks. [read post]
28 Feb 2019, 7:07 am
In response to the government’s argument, the plaintiff presented evidence showing that a government scientist with the Fish and Wildlife Service had discovered the sinkhole prior to the accident. [read post]
