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27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
25 Jun 2020, 8:00 am
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
16 Jun 2020, 2:18 pm
July 26, 2019: An addendum to the letter agreement was prepared whereby the engagement of services would also include penetration testing of systems and endpoints. [read post]
15 Jun 2020, 2:21 pm
Keep in mind, though, that you’ll need to act as if those assets are separate (through separate billing systems and bank accounts, for example) in order for this to be upheld in court. [read post]
29 May 2020, 11:50 am
” Crackdown on Healthcare Fraud and Abuse Our healthcare system is also vulnerable to COVID-related frauds and abuse. [read post]
14 May 2020, 11:32 pm
Capital One Bank (USA), 792 F.3d 1363,1369–70 (Fed. [read post]
14 May 2020, 8:35 am
The program kicks off with Avidia Bank, a Massachusetts-based community bank with $1.6 billion in assets, which is the first financial institution to have access to the service. [read post]
13 May 2020, 6:43 am
It continues to develop the idea of entanglement between plural systems of law and governance (cf., here). [read post]
30 Apr 2020, 7:44 am
The fees, commonly known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
24 Apr 2020, 11:33 am
Weltover, Inc., the Supreme Court ruled that an action of a foreign sovereign has a “direct effect” only when the effect “follows as an immediate consequence of the defendant’s ... activity. [read post]
21 Apr 2020, 4:41 pm
It represents the apotheosis of a way of organizing communities, developing the language through which they communicate, and assuming a sort of universality (and moral power) to the system, its language, and its conceits. [read post]
2 Apr 2020, 7:31 pm
The organizers now invite interested participants to register for the Webinar Conference/Roundtable: COVID-19 and International Affairs now scheduled for 17 April 2020 from 9.30 am - 12.30 pm US East Coast Time. [read post]
31 Mar 2020, 1:50 pm
David TopolPrivate investments funds (hedge funds, PE firms, venture capital funds and the like) are a significant part of the U.S. economy. [read post]
24 Mar 2020, 7:31 pm
Rogers Cable Inc (2002), 58 O.R. (3d) 299 (S.C.J.) [2] Re A Debtor (No. 2021 of 1995), [1996] 2 All E.R. 345 (Ch. [read post]
24 Mar 2020, 7:31 pm
Rogers Cable Inc (2002), 58 O.R. (3d) 299 (S.C.J.) [2] Re A Debtor (No. 2021 of 1995), [1996] 2 All E.R. 345 (Ch. [read post]
24 Mar 2020, 7:31 pm
Rogers Cable Inc (2002), 58 O.R. (3d) 299 (S.C.J.) [2] Re A Debtor (No. 2021 of 1995), [1996] 2 All E.R. 345 (Ch. [read post]
12 Mar 2020, 6:01 pm
Liberty Lobby, Inc. [read post]
27 Feb 2020, 9:35 am
Protection of Students with Life-threatening Allergies Act Since January 1, 2020, school boards must establish anaphylaxis policies that reduce risk of exposure, communicate information to students and parents, train employees and maintain files for anaphylactic students, among other tasks. [read post]
29 Jan 2020, 9:26 am
, MetLife Inc. and Prudential Financial Inc. [read post]
27 Jan 2020, 3:45 pm
Earlier this month, the Financial Industry Regulatory Authority, Inc. [read post]
