Search for: "In Re: Trade and Commerce Bank"
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1 Feb 2019, 10:53 am
RICO also covers a host of other unsavory business practices (extortion, bank fraud, tax evasion, blackmail, forgery, insider trading, investment/Ponzi/pyramid schemes). [read post]
31 Jan 2019, 2:03 pm
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
22 Jan 2019, 2:30 am
A bank robbery trial 16 years ago was a watershed for such testimony. [read post]
15 Jan 2019, 6:51 pm
Dept. of Commerce, Case 1:18-cv-02921 (SDNY, Filed 15 January 2019).* * * C. [read post]
31 Dec 2018, 9:56 am
DONATE TO EFF Like what you're reading? [read post]
23 Dec 2018, 7:53 am
In June 2015, Anthony learned that P&F had initiated garnishment of his bank account on behalf of NCSLTs 2005-2, 2005-3, 2006-1, and 2007-4. [read post]
17 Dec 2018, 8:18 am
It is unclear if Sessions’ successor will re-issue the Cole Memoranda. [read post]
19 Nov 2018, 6:00 am
Commissioner Kara Stein questioned the efficacy of “re-issuing staff guidance solely to lend it a Commission imprimatur. [read post]
18 Nov 2018, 11:30 am
If you’re not the Attorney General (and who is, really), then you have to prove you’re a consumer. [read post]
18 Nov 2018, 4:00 am
” Appeals Constitutional Law/Securities: National Capital Markets Regulatory SystemReference re Pan Canadian Securities Regulation, 2018 SCC 48 (37613) The Constitution authorizes the implementation of pan-Canadian securities regulation under the authority of a single regulator, according to the model established by the most recent publication of “Memorandum of Agreement regarding the Cooperative Capital Markets Regulatory System”; and the most recent version of the draft… [read post]
8 Nov 2018, 3:37 pm
On the good news front, the LEGISinfo site indicated that the Senate Banking, Trade and Commerce Committee, which include Senator Joe Day – a former IP practitioner – and which has done good IP work before, for example on the Copyright Board, will hold hearings on the IP part of his bill even before it gets to the Senate.On the bad news front, it also is unusual for the Senate to do is review in advance and this confirms the unseemly and completely unnecessary… [read post]
6 Nov 2018, 5:16 am
Senate seems fitting given that we’re at a legal conference in Washington: Computers are changing our lives faster than any other invention in our history. [read post]
11 Oct 2018, 9:09 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
4 Oct 2018, 9:30 pm
“The fine the FCA imposed on Tesco Bank today reflects the fact that the FCA has no tolerance for banks that fail to protect customers from foreseeable risks,” Executive Director of Enforcement and Market Oversight Mark Steward said. [read post]
4 Oct 2018, 4:23 am
Second, it made the case that the Treaty of Amity, including its provisions related to commerce between Iran and the U.S., does not apply to measures essential to U.S. national security interests. [read post]
23 Sep 2018, 9:50 am
The Borrowers asserted causes of action for malicious prosecution, fraud, and violations of the Deceptive Trade Practices Act, Consumer Protection Act, and the Finance Code. [read post]
17 Sep 2018, 6:19 am
That’s what you’re paid for. [read post]
16 Sep 2018, 8:06 am
On the other hand, the hard places present their own challenges: (1) Russia re-emerging to embrace a role it had started placing well in the wake of the end of the Napoleonic Wars and takes up again, to replace the United States as the shadow under which Europe may be permitted to retain its wealth if not its power, and (2) China as a rising power, not yet militarily (though that is coming) but certainly in trade which poses the greatest threat to the core of the… [read post]
31 Aug 2018, 9:14 am
They’re not kids. [read post]
6 Aug 2018, 8:38 pm
(Pix © Larry Catá Backer 2018)Last year I taught a course on Corporate Social Responsibility Law for the very first time (Corporate Social Responsibility Law--A Tentative Syllabus). [read post]
