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28 Mar 2016, 9:45 am
Understanding the basics of personal finance at a young age can help set up a child for future financial success and independence. [read post]
25 Mar 2016, 1:14 pm
The SEC obtained a court order to freeze the assets of Frank Mazzola and his wife, a relief defendant, and ordering the appointment of an independent monitor over Saddle River Advisors, SRA Management, the SRA Funds, and other affiliated entities. [read post]
25 Mar 2016, 6:00 am
Davy, Sullivan & Cromwell LLP, on Sunday, March 20, 2016 Tags: Banks, Bitcoin, BSA/AML, Compliance & ethics, Corporate crime, Cybersecurity, Director liability, DOJ, Financial institutions, Financial Regulation, Foreign banks, Misconduct, Risk management, Treasury Department Single-Counterparty Credit Limits Rule Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Monday, March 21, 2016 Tags: Banks, Basel Committee, Capital requirements, Credit exposure, Credit… [read post]
23 Mar 2016, 12:15 pm
Bank, National Association maturing April 2019. [read post]
22 Mar 2016, 12:37 pm
The Bank recorded a default notice and initiated a foreclosure proceeding. [read post]
21 Mar 2016, 1:00 pm
QSA’s are companies and independent security organizations that have been qualified by the Council. [read post]
21 Mar 2016, 7:52 am
(E) Whether a party has no financial reason to stay in this state, including whether the party is unemployed, is able to work anywhere, or is financially independent. [read post]
21 Mar 2016, 4:50 am
" (UN Jobs.)Related posts: 2012 IOA Board Elects Officers; Internship: Inter-American Development Bank; Job Posting. [read post]
18 Mar 2016, 7:27 pm
However, the one problem with these jobs is that employers routinely try to classify these workers as independent contractors, as opposed to statutory employees. [read post]
18 Mar 2016, 6:21 am
The CFPB did not clearly define what “reasonable and appropriate measures” were required, although they did state that Dwolla failed to: 1) adopt or implement a written data-security plan to govern the collection, maintenance, or storage of consumers’ personal information; 2) conduct regular risk assessments to identify reasonably foreseeable risks to consumers’ personal information; 3) ensure that employees who had access to consumer information received adequate training… [read post]
18 Mar 2016, 6:09 am
Golden, Davis Polk & Wardwell LLP, on Monday, March 14, 2016 Tags: Director nominations, Disclosure, Engagement, Hedge funds, International governance, Japan, Jurisdiction, Long-Term Value, Proxy access, Proxy advisors, Rule 14a-8, Settlements, Shareholder activism, Shareholder value, Short-termism The Money Problem: Rethinking Financial Regulation Posted by Morgan Ricks, Vanderbilt Law School, on Tuesday, March 15, 2016 Tags: Asset bubbles, Bank debt, Banks, Deposit… [read post]
17 Mar 2016, 6:27 pm
The judiciary is its own independent branch of government. [read post]
17 Mar 2016, 5:28 pm
Looking over his notes from 14 July 2002, Mulcaire confirms that his tasking was primarily for tracing addresses, and financial information relating to bank accounts, payroll numbers and mortgages. [read post]
17 Mar 2016, 4:51 pm
LESSON #7 – INDEPENDENT COUNSEL CAN BETTER REPRESENT THE INTERESTS OF DIRECTORS AND OFFICERS WHEN LITIGATION IS ANTICIPATED Independent counsel, paid out of pocket rather than from the insurance proceeds, can be especially useful during litigation. [read post]
17 Mar 2016, 1:56 pm
Banking and financial services – * U-turn payments through the U.S. financial system. [read post]
17 Mar 2016, 2:45 am
., No. 15-993 (can a defendant be held liable for the collective performance of method steps by multiple independent parties?) [read post]
15 Mar 2016, 2:24 pm
But that is a topic for another day.In any case, there is a much more immediate and cogent, though not unrelated, reason why the rate is so high, as explained below, concerning so-called “consumables”.BTW, that 1998 $2.10 rate adjusted to inflation according to the Bank of Canada would now be just under $2.94. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
13 Mar 2016, 5:05 pm
The David Banks blog discusses the campaign to grant legal anonymity for victims of so-called ‘revenge porn’, arguing that anonymity would end up protecting offenders as well as victims. [read post]
11 Mar 2016, 6:47 am
The employee argued the three employees must have had an employment relationship with New Holland Logansport, since they weren’t “independent businesspeople,” after all. [read post]
