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15 Nov 2016, 9:30 pm
The United States faces an impending “cyber Pearl Harbor,” according to former Defense Secretary Leon Panetta. [read post]
9 Apr 2015, 1:00 pm
In United States v. [read post]
19 Aug 2009, 6:51 am
Specifically, the voting report summarizes the voting results as follows:Class 1: Travelers' Secured Claims - 100% in favor by number and amountClass 2: Bank Group's Secured Claims - 100% in favor by number and amountClass 3: Miscellaneous Secured Claims - no votes receivedClass 4: Priority Claims - no votes receivedClass 5: General Unsecured Claims - 90% in favor by number and 99% in favor by amount (one ballot excluded because an objection to the claim… [read post]
20 May 2013, 5:16 pm
Attorney’s Office General Crimes Unit and Zach Intrater of the Economic Crimes Unit in Newark. [read post]
22 Feb 2011, 5:00 am
National Australia Bank, 130 S. [read post]
5 Jul 2014, 3:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
10 May 2019, 7:05 am
” Today’s proposing release addresses four key areas:the use of transactions that have been “arranged, negotiated, or executed” by personnel located in the United States as a trigger for regulating security-based swaps and market participantsthe requirement that non-U.S. resident security-based swap dealers and major security-based swap participants certify and provide an opinion of counsel that the Commission can access their books… [read post]
26 Aug 2015, 7:04 am
Others are willing to sacrifice any possible agreement in order to solidify Israel’s control and assert sovereignty over the West Bank. [read post]
22 Feb 2018, 2:29 pm
Department of Homeland Security v. [read post]
5 Feb 2010, 3:30 pm
The Attorney General also thanked the Securities and Exchange Commission ("SEC") and noted that today the SEC is announcing a proposed corporate settlement with Bank of America (See SEC Lit. [read post]
20 May 2022, 8:18 am
This practice came under heavy scrutiny from the United States Securities and Exchange Commission. [read post]
7 Jun 2007, 5:10 am
The Supreme Court in Central Bank of Denver v. [read post]
12 Oct 2009, 12:38 pm
Twenty-three underwriter banks have agreed with regulators to repurchase more than $61 billion of auction rate securities. [read post]
29 Jun 2009, 1:46 pm
PITTSBURGH — A skilled San Francisco-based computer hacker who once sought to unite the cyber underworld under his benign rule pleaded guilty to federal wire fraud charges here Monday, admitting he stole nearly 2 million credit card numbers from banks, businesses and other hackers, which were used to rack up $86 million in fraudulent charges. [read post]
2 Jan 2019, 11:38 pm
(This works the same way in the United States, by the way.)The actual economic impact of this enforcement on Apple remains to be seen. [read post]
5 Jul 2014, 8:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
11 Feb 2021, 8:10 am
After seeing a surge in crypto transactions, Mastercard is gearing up to onboard select currencies that meet its criteria around security, reliability and compliance. [read post]
11 Feb 2019, 12:01 pm
The Pennsylvania Department of Banking and Securities recently issued guidance under the Money Transmitter Act (“MTA”) for entities engaged in various forms of virtual currency business in the commonwealth. [read post]
19 May 2009, 11:01 am
The Securities and Exchange Commission has come under fire once more over its ability to regulate the parties under its watch. [read post]
6 Mar 2017, 2:06 pm
The Commission also consulted the Expert Group of the European Securities Committee, comprising member state representatives. [read post]
