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16 Apr 2016, 7:16 pm
If banks are increasingly understood to have a responsibility to respect human rights in the context of its lending activities ought sports leagues to bear that same responsibility, and if so to what extent? [read post]
14 Apr 2016, 7:45 am
In an article published here in January we addressed some of the more significant Internet of Things (IoT) -specific standards and initiatives and emphasized the importance of interoperability as central to the growth and success of the products and services that leverage the IoT. [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
12 Apr 2016, 3:50 pm
The Department has taken an approach to defining “recommendation” that is consistent with and based upon the approach taken by the Financial Industry Regulatory Authority (FINRA), the independent regulatory authority of the broker-dealer industry, subject to the oversight of the Securities and Exchange Commission (SEC). [read post]
12 Apr 2016, 3:50 pm
The Department has taken an approach to defining “recommendation” that is consistent with and based upon the approach taken by the Financial Industry Regulatory Authority (FINRA), the independent regulatory authority of the broker-dealer industry, subject to the oversight of the Securities and Exchange Commission (SEC). [read post]
11 Apr 2016, 1:00 pm
Notably, though, the final FinCEN rule is not expected to require financial institutions to verify that information through its own independent investigation. [read post]
11 Apr 2016, 9:07 am
” Unfortunately, Pakistan is engaging in simple asset banking. [read post]
9 Apr 2016, 6:26 am
A dark Cave. [read post]
9 Apr 2016, 6:26 am
Hood says the credit rating agencies held themselves out to be objective and independent. [read post]
7 Apr 2016, 12:04 pm
The imminent proceedings are a major step in Egyptian authorities’ campaign to crush the last remnants of Egypt’s independent civil society and human rights community. [read post]
7 Apr 2016, 5:51 am
The second case was brought by bank tellers employed by JPMorgan Chase. [read post]
6 Apr 2016, 6:30 am
Do not use this information without independent verification. [read post]
5 Apr 2016, 10:51 am
February 29, 2016) (putative class action on behalf of shareholders of CommunityOne Bancorp against Community Bank’s officers and directors alleging violations of the Exchange Act and other claims arising out of a proposed merger of its bank operations with Capital Bank Financial Corp.). [read post]
4 Apr 2016, 7:23 pm
In 1895, he returned to Cuba to fight for its independence. [read post]
3 Apr 2016, 12:30 am
Randall (Norton & Co.).Last but not least, the latest issue of The Federal Lawyer is out, with reviews of Roger Lowenstein's America's Bank: The Epic Struggle To Create the Federal Reserve (Penguin), Jeffrey Amestoy's Slavish Shore: The Odyssey of Richard Henry Dana Jr. [read post]
1 Apr 2016, 10:22 am
Wells Fargo Bank v. [read post]
1 Apr 2016, 8:22 am
., No. 15-993 (can a defendant be held liable for the collective performance of method steps by multiple independent parties?) [read post]
31 Mar 2016, 10:36 pm
What was a few months ago the cornerstone of modern housing policy has now become, according to Bank of England Governor Mark Carney “One of the biggest risks to the financial system”. [read post]
31 Mar 2016, 9:51 am
Michael Roger Griffith (Middle River, Maryland)Without admitting or denying the findings, Griffith consented to the sanction and to the entry of findings that he submitted fictitious life insurance applications on behalf of a customer of his member firm, forged the customer’s signature on the applications, and set up an automatic bank debit for the policies using the customer’s banking information, all without the customer’s knowledge or authorization.Michael… [read post]
30 Mar 2016, 3:59 pm
This independent, 10-member panel was composed of private citizens with experience in areas such as housing, economics, finance, market regulation, banking, and consumer protection. [read post]
