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5 Apr 2022, 9:00 am
Traders accused the banks of colluding from 2007 to 2015 to use chat rooms to swap confidential customer orders and coordinate strategies in a so-called “auction conspiracy. [read post]
5 Apr 2022, 6:08 am
Special attention must be paid to the impact of measures swiftly introduced by many governments, including the US, to sanction Russian banks, state-owned enterprises, and oligarchs and to control exports from Russia. [read post]
5 Apr 2022, 6:08 am
Special attention must be paid to the impact of measures swiftly introduced by many governments, including the US, to sanction Russian banks, state-owned enterprises, and oligarchs and to control exports from Russia. [read post]
4 Apr 2022, 9:05 pm
In practice, virtually all investment banks and valuation practitioners use DCF models with an explicit forecasting horizon of five to 10 years. [read post]
4 Apr 2022, 9:01 pm
Unlike traditional exchanges, currently centralized crypto trading platforms generally take custody of their customers’ assets. [read post]
4 Apr 2022, 3:20 pm
We’ve noticed lot of samples of Android malware in the tor-hydra family have surfaced, masquerading as banking apps to lure unsuspecting customers into installing them. [read post]
4 Apr 2022, 8:00 am
User data included customers’ addresses, phone numbers and IP addresses, and it is unknown how many times the data was provided, Bloomberg reports. [read post]
1 Apr 2022, 9:58 am
6668517 C6 6668411 TO THE LUX 6662975 DCA CUSTOM ARROWS 6662957 G5 QUALITY AWARDS LIGHTNING FAST 6668248 6668087 DILLYGOAT 6668069 VERSAGRAPHICS 6667964 D 6667893 SRE 6667812 DOUBLE O’S COFFEE 6667781 6667750 PETRUSHKA 6668766 NEW ALBANY LOOP ISLAND WETLANDS 6667610 TRUE AMERICAN PATRIOT 6679858 VOLCANO 6687505 OSO SANITIZED 6687470 WE GOT YOUR BAC 6681822 THE KALEIDOSCAPES AN ECO-THEATRE TROUPE 6680247 LUNI NAIL DESIGNS 6680166 TOUGH CUT 6680161 TOPKNOT 6679919… [read post]
1 Apr 2022, 7:53 am
Coinbase for example held $278 Billion in cryptocurrencies for its customers as of Dec 31, 2021. [read post]
31 Mar 2022, 7:00 pm
In March 2022, the central bank of the Netherlands, made new projections regarding its economy. [read post]
30 Mar 2022, 2:27 pm
Winery website cases can likely be defended by solid evidence that the plaintiff is not a bona fide customer. [read post]
29 Mar 2022, 10:02 pm
The relatively unique thing about MyCase is its one-bill policy: By paying one fixed price, you get access to all features, including, but not limited to: Financial and case reporting Time and expense tracking Invoicing Trust accounting Contact, document, and email management Furthermore, MyCase offers custom web development services tailored to law firms, as well as bank-grade security (using 128-bit SSL encryption) to protect your firm’s data. 7. [read post]
29 Mar 2022, 12:06 pm
In a bulletin published last week, the Consumer Financial Protection Bureau (CFPB) warned banks and other financial companies against impeding honest reviews of consumer financial products and services. [read post]
29 Mar 2022, 8:20 am
Before taking a decision to this end, the Commission is required to consult at a minimum the European Central Bank and the yet to be established AMLA. [read post]
28 Mar 2022, 9:05 pm
In theory, banks can choose to waive fees for privileged customers but not disadvantaged ones. [read post]
28 Mar 2022, 3:07 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
28 Mar 2022, 10:32 am
The Supreme Court of Texas recently held that a bank’s wire transfer form did not create a contractual duty as claimed by a bank customer. [read post]
28 Mar 2022, 6:32 am
This request was driven by the Select Subcommittee’s dual concerns that lenders both prioritized existing customers for PPP loans over non-customers in need of PPP loans and failed to adequately implement safeguards to prevent fraudulent borrowing. [read post]
28 Mar 2022, 3:43 am
The following Supreme Court judgments remain outstanding: (As of 28/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
26 Mar 2022, 6:06 pm
Pix Credit HERE "What miserable drones and traitors have I nurtured and promoted in my household who let their lord be treated with such shameful contempt by a low-born cleric! [read post]
