Search for: "State v. D. Banks"
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1 Mar 2011, 11:04 pm
The relevant portion of the judgment of Hon’ble High Court of Bombay at Nagpur, in State Bank of India Vs. [read post]
15 Mar 2011, 6:21 pm
Upon filing the notice required by paragraph (d) of this section, and subject to compliance with the conditions specified in paragraph (d) of this section, any registered commodity pool operator who offers or sells participations in a pool solely to qualified eligible persons in an offering which qualifies for exemption from the registration requirements of the Securities Act pursuant to section 4(2) of that Act or pursuant to Regulation S, 17 CFR 230.901 et seq., and any… [read post]
15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
24 Aug 2022, 9:01 pm
On January 11, 2022, during his confirmation hearing before the Senate Banking Committee, Federal Reserve Chair Jerome Powell stated that the Federal Reserve was looking at “climate stress tests,” and that he thought it was “very likely that climate stress scenarios, as we like to call them, will be a key tool going forward. [read post]
29 Apr 2010, 12:24 am
As a common law principle, the banking sector has long functioned under the value of confidentiality, largely embodied in the famous 1924 United Kingdom decision, Tournier v. [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]
4 Sep 2014, 3:19 am
[v] The SEC Certainly the majority of the federal activity on cyber security issues has come from the SEC. [read post]
18 Mar 2020, 2:00 pm
Supp. 259 (D. [read post]
31 Mar 2011, 1:20 pm
Mar. 3, 2010), and Brophy v. [read post]
15 Oct 2011, 4:43 am
If I had to come up with a metaphorical description, I’d be leaning towards whatever you’d call it when two stars collide. [read post]
27 Jun 2014, 6:00 am
’ Coolidge v. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
20 Feb 2019, 2:13 pm
D. [read post]
1 Mar 2012, 8:02 am
File this one right next to “Brown v. [read post]
7 Jul 2010, 11:07 am
Dueringer, Sean D. [read post]
3 Dec 2023, 12:06 am
Wearing religious symbols and the CJEU To the surprise of some (though not to us because we’d read the earlier Opinion of Advocate General Collins) on Tuesday, in OP v Commune d’Ans [2023] EUECJ C‑148/22 the CJEU held that the ban on municipal employees wearing signs or dress indicating their religious or philosophical beliefs imposed by the Commune d’Ans, in Belgium, was not incompatible with their rights under the EU Charter:… [read post]
22 Apr 2013, 2:39 pm
” See U.S. v. [read post]
23 Oct 2014, 8:51 am
In breach news, TD Bank pays $850,000 to the state AGs over a “breach” that may never have happened. [read post]
11 Nov 2020, 2:30 am
For example, in most cases, banks and other financial institutions are required to implement more strenuous protections under federal law. [read post]
9 Dec 2011, 8:43 am
Schick v. [read post]
