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31 Jan 2020, 8:12 am
Huawei officials have long maintained that the company operates independently from Beijing and that the Chinese government cannot compel its cooperation in espionage or data collection programs. [read post]
31 Jan 2020, 12:01 am
According to the UK Independent: In Nauru . . . 97 per cent of men and 93 per cent of women are overweight or obese. [read post]
30 Jan 2020, 4:30 pm
Challenger banks, dating sites, car rental sites, and insurance apps have all come up with their own solutions to offer millions of users ways to verify their identity online. [read post]
30 Jan 2020, 3:25 pm
In 2020, OCIE will examine broker-dealers and investment companies for compliance with these obligations, as well as whether they conduct meaningful independent tests of their AML programs. [read post]
29 Jan 2020, 9:26 am
Supreme Court in National Federation of Independent Business v. [read post]
28 Jan 2020, 11:38 am
Large corporations will face a new minimum rate of 15 percent, while banks and energy firms will have to pay a minimum of 18 percent. [read post]
27 Jan 2020, 1:44 pm
In re Superior Court Order, 315 N.C. 378 (1986) (applying standard to disclosure of bank records); In re Brooks, 143 N.C. [read post]
27 Jan 2020, 12:50 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
24 Jan 2020, 9:58 am
In the case of a home equity conversion mortgage or reverse mortgage as referenced in Section 6-h of the Banking Law, Sections 280 and 280-a of the Real Property Law or 24 CFR 3500.2, servicing includes making payments to the borrower. [read post]
22 Jan 2020, 11:02 am
Most proposals use the after-tax risk-free rate of return to calculate the interest charge.[3] This rate would be independent from the asset’s imputed rate of return. [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
21 Jan 2020, 12:12 pm
FINRA also reportedly alleged that a Massachusetts broker stole more than $2.3 million from two customers between June 2013 and June 2017 by purportedly forging 65 third-party wire transfer requests from their accounts to the bank account that the broker allegedly controlled. [read post]
21 Jan 2020, 7:07 am
Some have been fined for not reporting attempts to gain unauthorized access.[1]But no insurance company has been fined under the Bank Secrecy Act (BSA) yet. [read post]
21 Jan 2020, 4:24 am
(“plaintiff law firm”), moves for an order: ( 1) granting a charging lien against a settlement amount of $6,598,453.20, pursuant to Judiciary Law §475; (2) directing defendants John Tufo (“John”) and Janice Tufo (“Janice”), (collectively, the “Tufos”), to escrow unpaid attorneys’ fees and expenses of $813,561.63, by paying that amount into Supreme Court or depositing such amount into an independent separate… [read post]
20 Jan 2020, 9:54 am
InternKats are also invited to write independent posts on average once a month. [read post]
17 Jan 2020, 11:14 am
Standard Chartered – London-based Standard Chartered Bank agreed to pay $1.1 billion to resolve criminal charges and allegations of unlawful conduct on both sides of the pond. [read post]
5 Key Trends In Workplace Class Action Litigation For 2019: The Impact Of U.S. Supreme Court Rulings
16 Jan 2020, 11:18 am
Ct. 532 (2019) – Decided on January 15, 2019, this collective action under the Fair Labor Standards Act involved a driver for a trucking company under an agreement that classified him as an independent contractor and contained a mandatory arbitration provision with a class/collective action waiver. [read post]
16 Jan 2020, 8:22 am
Recently, it has watered down rules meant to keep auditors relatively independent from the companies they audit. [read post]
16 Jan 2020, 8:22 am
Recently, it has watered down rules meant to keep auditors relatively independent from the companies they audit. [read post]
16 Jan 2020, 7:57 am
Deutsche Bank AG involve Congressional subpoenas for the President’s financial records. [read post]
