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22 Aug 2018, 9:01 pm
If people want to save money, for example, how can they be sure that the people to whom they lend it—or, in what amounts to the same thing, the banks or investment funds into which they deposit it—will not steal it or charge hidden fees that are the equivalent of theft? [read post]
6 Dec 2023, 4:38 pm
Sometimes a forensic accountant might, as a result of their investigation, discover evidence of a crime or wrongdoing or simply that someone is hiding assets, including bank accounts, or has undisclosed debt. [read post]
7 Jul 2021, 9:52 am
One afternoon, a friend of the victim was walking home and discovered the victim laying near railroad tracks. [read post]
12 Apr 2019, 2:35 pm
What that means is that when you go to withdraw your money from an ATM you will be charged by the issuing bank and probably by the bank who owns the ATM. [read post]
17 Jan 2022, 11:23 am
It may be downloaded as a pdf file from the Speech Bank HERE.Dr. [read post]
24 Oct 2023, 9:50 am
Pix Credit Charlie Chaplin, "Modern Times" If you’ve been paying attention to the policies we’ve implemented over the past two years, you’ve probably noticed that I talk a lot about empowering general counsels and compliance officers – to make the case in the board room and the c-suite for investments in compliance – and to make the case that investing in strong compliance programs is good for business. [read post]
26 Jul 2011, 4:26 pm
Several months after the loan was approved, ING discovered that the application misstated Ramon's monthly salary. [read post]
27 May 2023, 5:50 pm
In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
24 Feb 2011, 8:47 am
Discover Bank (2002) 97 Cal.App.4th 1094, 1100.) [read post]
19 Mar 2020, 1:04 pm
They might provide a website that looks like a social media service you use, a service you use for work, or a critical website you use for payments and banking. [read post]
30 Apr 2019, 7:10 pm
CLS Bank International, 573 U.S. 208, 217 (2014). [read post]
First International Conference on Law and Digital Technology Explores Number of IP Issues for Africa
12 Aug 2017, 9:10 pm
In his research with Aniekan Andikan Ikpinyang, the pair discovered that the law's two subsections for authenticating electronic evidence are creating confusion. [read post]
11 Mar 2015, 10:47 am
CLS Bank Int'l, 134 S.Ct. 2347 (2014). [read post]
19 Jun 2020, 5:00 am
There have been several new cases filed recently, including an action against Bank of America for bond suppression. [read post]
10 Oct 2023, 9:30 am
An answer simply may not exist or is yet to be discovered. [read post]
12 May 2020, 2:50 pm
I'm not a felon just because I own a car that used to be owned by a bank robber who used it. [read post]
17 Jul 2014, 12:26 pm
Therefore, any explanation for the late filing should be considered carefully, as if omitted income is later discovered or if the IRS can reject a filing on examination of the submission if it disagrees with the reasonable cause statement, then penalties could apply and the taxpayer would have to contest them. [read post]
12 Jan 2014, 11:53 am
For an in-depth discussion of its history and interpretation, see "Discovering Facebook: Social Network Subpoenas and the Stored Communications Act", Harvard Journal of Law & Technology, Volume 24, Number 2 Spring 2011. [read post]
17 Mar 2022, 5:00 am
” Once it is discovered through a mistake that opposing counsel can not be trusted to play by the rules or act with professional courtesy, one can take steps to prevent the situation from occurring again.It is unfortunate that attorneys can not always rely upon the courts for relief from vexatious and dilatory tactics of a recalcitrant opposing counsel. [read post]
7 Jan 2017, 9:27 am
Nothing like re-discovering the wheel. (...) [read post]
