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8 Dec 2011, 11:24 am
Lawyers are becoming targets of these type of scams more and more. [read post]
11 Mar 2021, 7:58 am
Postal Banking. [read post]
9 Feb 2020, 1:33 am
A bond would be costly, and with Nokia's business being in decline, it's unclear whether any bank would vouch for Nokia to the tune of billions of euros without Nokia actually making a deposit with the same bank (in which case Nokia might as well put the money in a German court's bank account, which wouldn't charge fees).Nokia's argument that enforcement damages would be mitigated by Daimler disabling 3G isn't convincing. [read post]
21 Sep 2009, 2:34 am
" The bill could also be "incorporated into a larger finance, banking or securities-related bill. [read post]
29 Jun 2024, 7:51 am
For Norges Bank, however, one might rea [read post]
3 Mar 2021, 6:16 pm
This was expanded into a more general agreement in the form of the Dutch Banking Sector Agreement on International Responsible Business Conduct regarding Human Rights, effective on 7 December 2016 among the banks, the Dutch Banking Association (NVB), trade unions, CSOs, and the Dutch Government.Though it ended after three years (see Closing statement: The Dutch Banking sector Agreement on international business conduct regarding human rights), it provided… [read post]
30 Jun 2016, 10:16 am
This includes conduct such as sending emails through U.S. servers and routing transactions through U.S. banks. [read post]
27 Jul 2020, 3:00 am
Donelley conference room in the wee small hours & obsess over a prospectus’ compliance with the terms of the bank’s style guide. [read post]
30 Oct 2019, 5:22 pm
Appropriate controls, including automated surveillance, supervisory oversight, and targeted training, should be in place to identify and prevent this misconduct. [read post]
18 Jul 2019, 9:45 am
The CFPB has issued an update to its 2016 advisory that contained recommendations for banks and credit unions on how to prevent, recognize, report, and respond to financial exploitation of older Americans. [read post]
7 Jul 2010, 8:15 am
The brokers who sold the Lehman structured notes are not targets of investor claims. [read post]
30 Oct 2019, 5:22 pm
Appropriate controls, including automated surveillance, supervisory oversight, and targeted training, should be in place to identify and prevent this misconduct. [read post]
5 Nov 2021, 9:31 am
And a coalition of the world’s biggest investors, banks and insurers that together control $130 trillion in assets said that they were committing to use that capital to hit net zero emissions targets in their investments by 2050. [read post]
30 Sep 2019, 7:45 am
The Targets of the Latest Sanctions In recent years, the CBI and NDF have coordinated to provide funds to the Islamic Revolutionary Guards Corps (IRGC)—a terrorist organization—as well as its Qods Force (IRGC-QF) and terrorist proxy, Hizballah. [read post]
9 Aug 2017, 3:08 am
Recently, a group of more than 40 prominent banks, retailers & tech companies released these “Principles for Fair & Accurate Securities Ratings. [read post]
30 Sep 2019, 7:45 am
The Targets of the Latest Sanctions In recent years, the CBI and NDF have coordinated to provide funds to the Islamic Revolutionary Guards Corps (IRGC)—a terrorist organization—as well as its Qods Force (IRGC-QF) and terrorist proxy, Hizballah. [read post]
22 Feb 2019, 2:30 pm
He boycotts Hewlett-Packard, an American company, because it provides information technology for Israeli checkpoints in the West Bank. [read post]
3 Aug 2018, 12:35 pm
The attacks were meant to target the Houthi rebels who occupy the city. [read post]
18 Jul 2017, 1:53 pm
Those numbers include the overwhelming majority of banks that are community banks who are rarely the target of class action litigation. [read post]
20 Aug 2024, 6:47 am
Standard Chartered Bank, 18 Civ. 11117 (PAE), 6-11 (S.D.N.Y. [read post]
