• Home
  • About Me
  • Disclaimer

The Researching Paralegal

~ Articles and Research for Legal Professionals

The Researching Paralegal

Tag Archives: Finance

Identifying, Then Immobilizing, Stolen Assets.

31 Friday Oct 2014

Posted by Celia C. Elwell, RP in Bankruptcy Law, Child Support, Criminal Law, Divorce, Family Law, Finance and Banking Law, Hidden Assets, Marital Asset

≈ 2 Comments

Tags

Asset Search, Asset Search Blog, Child Support, Divorce, Finance, Fraud, Fred Abrams, Money Laundering

Recovering Assets By Identifying & Immobilizing Them, by Fred Abrams, Asset Search Blog

http://tinyurl.com/pmmjgke

Identifying and immobilizing assets in a timely fashion can be paramount to asset recovery cases ranging from an ultra-high net worth divorce to a forced collection proceeding against a debtor.

The abstract about ‘Suspending Suspicious Transactions’¹ similarly mentions the ‘timely identification and immobilization’ of  assets.  The abstract discusses this with regard to money laundering and terrorist financing:

‘Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities.’

Suspending Suspicious Transactions was published during July 2013 by the World Bank.  It examines the role Financial Intelligence Units, (‘FIUs’), can have in freezing assets and/or postponing financial transactions at banks.

Suspending Suspicious Transactions also supplies fact patterns showing how FIUs work under anti-money laundering/countering financing of  terrorism, (‘AML/CFT”), laws. . . .

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...

Wall Street Executive Library.

19 Sunday Oct 2014

Posted by Celia C. Elwell, RP in Dashboards, Finding Assets, References, Research, Statistics

≈ Comments Off on Wall Street Executive Library.

Tags

Business, Finance, Marketing & Advertising, Reference, Research, Statistics, Wall Street Executive Library

Wall Street Executive Library

http://www.executivelibrary.com/index.asp

Similar to www.ceoexpress.com.  Includes Weather, Flights (look up any airline’s flight information), Date & Times, Tools, Phone Directories, Personal, Newspapers (domestic and international, news wires, markets, sports, and more), Radio, Magazines & Journals, etc., Web Search & Computer, Business Toolkit, Government Research, Financial Markets Research, Company & Industry Research, Business & Legal Research, Marketing & Advertising Research, Statistics & Economics Research. -CCE

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...

Huge Cyberattack on JPMorgan Chase and Wall Street – How Far Does It Go?

05 Sunday Oct 2014

Posted by Celia C. Elwell, RP in Computer Forensics, Cybersecurity, Encryption, Identity Theft, Legal Technology

≈ Comments Off on Huge Cyberattack on JPMorgan Chase and Wall Street – How Far Does It Go?

Tags

Banks, beSpacific Blog., Cyberattack, Finance, Hackers, JPMorgan Chase, New York Times, Russia, Sabrina Pacifici, Wall Street

Hackers’ Attack Cracked 10 Companies in Major Assault – NYT, by Matthew Goldstein, Nicole Perlroth, and David E. Sanger, New York Times, posted by Sabrina Pacifici, BeSpacific Blog

http://tinyurl.com/o3vf8fq

We have heard of other hacks on that stole information from credit/debit cards and other financial and personal data. This is far more serious. It was first discovered in July, and the investigation is ongoing.  Initial reports of the damage and who caused it have changed as the investigation progresses. -CCE  

‘The huge cyberattack on JPMorgan Chase that touched more than 83 million households and businesses was one of the most serious computer intrusions into an American corporation. But it could have been much worse. Questions over who the hackers are and the approach of their attack concern government and industry officials. Also troubling is that about nine other financial institutions — a number that has not been previously reported — were also infiltrated by the same group of overseas hackers, according to people briefed on the matter. The hackers are thought to be operating from Russia and appear to have at least loose connections with officials of the Russian government, the people briefed on the matter said. It is unclear whether the other intrusions, at banks and brokerage firms, were as deep as the one that JPMorgan disclosed on Thursday. The identities of the other institutions could not be immediately learned. The breadth of the attacks — and the lack of clarity about whether it was an effort to steal from accounts or to demonstrate that the hackers could penetrate even the best-protected American financial institutions — has left Washington intelligence officials and policy makers far more concerned than they have let on publicly. Some American officials speculate that the breach was intended to send a message to Wall Street and the United States about the vulnerability of the digital network of one of the world’s most important banking institutions.’ . .  .

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...

Legal Research and Writing Resources Worth Bookmarking.

03 Monday Feb 2014

Posted by Celia C. Elwell, RP in Clouds, Corporate Law, E-Discovery, Google, Law Office Management, Legal Technology, Legal Writing, Research

≈ Comments Off on Legal Research and Writing Resources Worth Bookmarking.

Tags

Adams Contract Drafting, Bose Law and Technology Blog, Briefly Writing, Cheryl Niemeier, Corporate Law, eDiscovery Daily, Finance, Internet for Lawyers, Law Office Management, Legal Research, Legal Research Plus, Legal Technology, LLRX, Mergers & Acquisitions, MyCase, Witnesseth

8 Great Legal Research and Writing Resources and Blogs, by Cheryl Niemeier, Bose Law and Technology Blog

http://tinyurl.com/lje3ode

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...

A CEO Guide To Just About Everything You Want to Know About Tech.

25 Wednesday Dec 2013

Posted by Celia C. Elwell, RP in Clouds, Disaster Preparedness, Intellectual Property, Legal Technology, Marketing

≈ Comments Off on A CEO Guide To Just About Everything You Want to Know About Tech.

Tags

Bloomberg Businessweek, CEO Tech Guide, Cloud, Disaster Preparedness, Finance, Intellectual Property, Legal Technology and Tips, Marketing

CEO Tech Guide, Bloomberg BusinessWeek

http://www.businessweek.com/reports/technology/ceo-tech-guide

Creative financing, sustainable business practice, clouds, disaster preparedness, protection of intellectual property, mobile advertising and marketing, and more. – CCE

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...

Four Fantastic Dashboards for Lawyers, CEOs, Doctors, Journalists

23 Wednesday Oct 2013

Posted by Celia C. Elwell, RP in Dashboards, Legal Dictionaries, Legal Ethics, Legal Writing, References, Research

≈ Comments Off on Four Fantastic Dashboards for Lawyers, CEOs, Doctors, Journalists

Tags

CEOs, Dashboards, Doctors, Finance, Journalists, Lawyers, Legal Professionals, Medical Professionals, References, Research

If you have not seen or used these, you are overlooking outstanding resource. These Dashboards are one-stop clicking at their best. You will find links to research, practice areas, finance, news, reference material, social media, and more. Rearrange the information to suit you. (Free registration.)

http://www.lawyerexpress.com

http:www.ceoexpress.com

http://www.mdexpress.com

http://journalistexpress.com

Browse the Manual for LawyerExpress: http://www.lawyerexpress.com/manual/enduser.asp

Share this:

  • Print
  • Tweet
  • Email
  • Share on Tumblr
  • Pocket
  • More
  • Telegram

Like this:

Like Loading...
Follow The Researching Paralegal on WordPress.com

Enter your email address to follow this blog and receive notifications of new posts by email.

Search

Sign In/Register

  • Register
  • Log in
  • Entries feed
  • Comments feed
  • WordPress.com

Categories

Archives

  • March 2022
  • January 2022
  • November 2021
  • October 2021
  • January 2021
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • June 2020
  • May 2020
  • April 2020
  • January 2020
  • December 2019
  • October 2019
  • August 2019
  • July 2019
  • May 2019
  • March 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • June 2018
  • May 2018
  • April 2018
  • March 2018
  • February 2018
  • December 2017
  • November 2017
  • October 2017
  • September 2017
  • August 2017
  • July 2017
  • June 2017
  • May 2017
  • April 2017
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • June 2016
  • May 2016
  • April 2016
  • March 2016
  • February 2016
  • January 2016
  • December 2015
  • November 2015
  • October 2015
  • September 2015
  • August 2015
  • July 2015
  • June 2015
  • May 2015
  • April 2015
  • March 2015
  • February 2015
  • January 2015
  • December 2014
  • November 2014
  • October 2014
  • September 2014
  • August 2014
  • July 2014
  • June 2014
  • May 2014
  • April 2014
  • March 2014
  • February 2014
  • January 2014
  • December 2013
  • November 2013
  • October 2013

Recent Comments

Eric Voigt on Top 20 Paralegal Blogs, Websit…
profvoigt on Research Guides in Focus – Mun…
Make Your PDF Docume… on Make Your PDF Document Edit-Pr…
madlaw291282999 on Using Hyperbole -Are You Riski…
How to Treat Bad Cli… on Why Do Bad Clients Deserve The…

Recent Comments

Eric Voigt on Top 20 Paralegal Blogs, Websit…
profvoigt on Research Guides in Focus – Mun…
Make Your PDF Docume… on Make Your PDF Document Edit-Pr…
madlaw291282999 on Using Hyperbole -Are You Riski…
How to Treat Bad Cli… on Why Do Bad Clients Deserve The…
  • RSS - Posts
  • RSS - Comments

Blog at WordPress.com.

  • Follow Following
    • The Researching Paralegal
    • Join 456 other followers
    • Already have a WordPress.com account? Log in now.
    • The Researching Paralegal
    • Customize
    • Follow Following
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
 

Loading Comments...
 

You must be logged in to post a comment.

    %d bloggers like this: