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30 Mar 2023, 3:01 pm
. Understand the Terms of Your Visa or Green CardThe first step in maintaining legal status is understanding the terms and conditions of your specific visa or green card. [read post]
30 Mar 2023, 2:46 pm
appeared first on Law Offices of Daniel Hunt. [read post]
30 Mar 2023, 2:08 pm
The post Northstar Financial Services Bermuda FINRA Arbitration appeared first on Securities Arbitration Lawyers Blog. [read post]
30 Mar 2023, 10:04 am
The post Northstar Financial Services Bermuda appeared first on Securities Arbitration Lawyers Blog. [read post]
30 Mar 2023, 8:30 am
The post SEC Issues Warning Regarding Cryptocurrency appeared first on Securities Arbitration Lawyers Blog. [read post]
30 Mar 2023, 5:31 am
First, consistent with planned reductions in overall humanitarian aid, it should preprogram a gradual decline in the amount of cash dollars brought in, either by reducing the size of each shipment or by stretching out the intervals between shipments. [read post]
29 Mar 2023, 9:01 pm
We discussed CIRCIA in a prior Debevoise Data Blog post, and the Strategy’s emphasis on improved standards follows the trend of regulators providing rules for certain sensitive regulated industries such as financial services, banking and securities issuers. [read post]
29 Mar 2023, 1:31 pm
Include photos, letters, joint bank accounts, shared leases or mortgages, and affidavits from friends and family who can attest to the authenticity of your marriage.2. [read post]
29 Mar 2023, 11:15 am
Regulatory accounting let the bank treat mortgage-backed securities in 2022 as it would Aunt Agatha’s bicycle loan in 1940[‡]—ignoring market risk when it planned to wait for the debtor to repay the principal at maturity. [read post]
29 Mar 2023, 7:00 am
In Dep't of Homeland Security v. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
28 Mar 2023, 1:59 pm
Perhaps a more significant example of securities litigation arising from changing economic conditions is the lawsuit filed earlier this month against Silicon Valley Bank; readers know that the bank’s recent collapse was caused in significant part because of the losses the bank sustained on its bond portfolio due to rising interest rates. [read post]
28 Mar 2023, 12:15 pm
The post FINRA Suspends Broker Todd Seymour For Outside Business Activities appeared first on Securities Arbitration Lawyers Blog. [read post]
28 Mar 2023, 9:33 am
National Australia Bank, Ltd. (2010). [read post]
28 Mar 2023, 9:03 am
Types of Transactions: Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
28 Mar 2023, 8:11 am
The post TD Bank Settles Lawsuit Over Stanford Financial Group Ponzi For $1.2B appeared first on Securities Arbitration Lawyers Blog. [read post]
28 Mar 2023, 5:55 am
All depositors’ money with SVBUK was safe and secure as a result of the transaction. [read post]
28 Mar 2023, 5:44 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
28 Mar 2023, 3:55 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
27 Mar 2023, 9:01 pm
Finally, we address several other notable developments in the federal courts, including: the Ninth Circuit upholding the dismissal of a securities class action after reaffirming its standard for non-actionable “puffery”; the First Circuit’s further guidance as to when statements regarding a product may be materially misleading under the PSLRA; and the Ninth Circuit becoming the second circuit court in less than a year to hold that social media posts can count as… [read post]
