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10 Jul 2009, 1:00 pm
Chang worked in investment banking and venture capital and has had numerous founding and management roles in traditional and Internet start-ups. [read post]
Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty
30 Jul 2015, 6:39 am
Granted, the conduct complained of is egregious and utterly dismissive of the mandates of the Bank Secrecy Act (BSA). [read post]
5 Nov 2008, 2:42 pm
The independent contractor is a bit trickier. [read post]
12 Feb 2015, 7:43 am
However, they do encourage increased regulation among independent operators. [read post]
18 Jan 2008, 6:49 am
India's New Capitalists traces the modern-day evolution of business communities in India and, for the first time, systematically documents the rise of new entrepreneurial groups with no established pedigree of trading or banking. [read post]
29 Jan 2007, 9:00 am
Readers are still advised to independently verify event particulars--including admission fees or other requirements--with the respective hosts. [read post]
19 Dec 2011, 7:29 pm
Underwood also accused the drug maker of hiring doctors to "independently" speak about Rituxan and promote these off-label purposes. [read post]
30 Apr 2012, 8:03 am
Amalgamated Bank Match-E-Be-Nash-She-Wish Band v. [read post]
13 Jun 2017, 5:32 am
” There are a number of regulatory exemptions, such as recommendations made to a “sophisticated” adviser or investor or if an adviser offers advice to an independent plan or IRA fiduciary in an arm’s-length transaction and the adviser reasonably believes the independent fiduciary is a qualified financial institution (e.g., a bank, insurance company or a broker-dealer) or if the recipient of the information manages at least $50 million in assets… [read post]
23 Oct 2012, 3:25 pm
Your card issuer (not Google Wallet or The Bancorp Bank) determines and is responsible for whether rewards points or other benefits apply to these purchases. [read post]
14 Jan 2024, 8:00 am
”” NY Times “The global economy will slow in 2024 for the third straight year and appears headed for its weakest half-decade since the early 1990s, the World Bank will say Tuesday in its latest annual forecast. [read post]
2 May 2023, 2:57 am
The following Supreme Court judgments remain outstanding: (As of 05/05/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
25 Jul 2011, 10:00 am
Upon realizing that it had failed to provide notice of the upcoming sale to a junior lien-holder, The Chase Manhattan Bank, NCM moved to divest Chase of its lien, which the court denied stating that the notice issue involved an independent question of state law and was not properly before it. [read post]
6 Jul 2007, 5:15 am
Shareholders of North Dakota’s publicly traded corporations are banking on sensible and coherent interpretation over a long period by an unknown set of judges, and advice from an unknown set of lawyers. [read post]
21 May 2008, 10:36 pm
As part of this EU, the GE Money consumer credit business is required: to engage an independent expert, over a period of two years, to review and assess its debt collection processes to ensure that it complies with the ASIC/ACCC Debt Collection Guidelines and make recommendations to correct any deficiencies; if the expert makes recommendations for improvements, to provide ASIC with an Action Plan to implement those recommendations; to pay compensation to affected customers in… [read post]
17 Apr 2011, 6:23 pm
One of the fundamental cornerstones of our criminal justice system is the judicial independence Judges are afforded. [read post]
15 Sep 2020, 11:48 am
Is the compliance function appropriately staffed and sufficiently independent from the business function? [read post]
1 Aug 2014, 1:35 pm
Liberty Life Assurance Co. of Boston, the plaintiff was a former bank teller who underwent surgery to relieve persistent back and neck pain. [read post]
3 Nov 2010, 10:41 am
UPDATE: The New York Times’s Katharine Seelye has an excellent analyis of how independents turned on the independent Feingold. [read post]
27 Sep 2012, 3:17 pm
People with cerebral palsy will never become independent. [read post]
