Search for: "Empire Financial Services v. The Bank of New York"
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9 Oct 2016, 4:07 pm
Stuart Lacey in the Financial Services Regulation blog has written that the EU’s General Data Protection Regulation (GDPR) will still apply to the UK post-Brexit. [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
16 Nov 2015, 3:08 pm
We had slowly evolved into a food company which had enjoyed distribution of its’ Pocket Sandwiches in school food service from New York City to Los Angeles. [read post]
16 Dec 2014, 4:00 am
So that letter is very funny because it’s like a bank robber asking that the banks be funded better. [read post]
22 Sep 2014, 10:37 am
” For example, in Bank Julius Baer & Co. v. [read post]
2 Jan 2014, 4:28 pm
v=j0pl_FXt0eMWilliam F. [read post]
2 Jan 2014, 4:28 pm
v=j0pl_FXt0eMWilliam F. [read post]
21 Oct 2012, 10:16 am
He contributed to A Practitioner’s Guide to the Law and Regulation of Financial Crime(Sweet & Maxwell 2011). [read post]
2 Oct 2012, 4:06 pm
Deregulation is not a new idea. [read post]
2 May 2012, 5:52 am
Georgetown Law Rolls Out the ‘Law Firm Pronunciation Guide - bit.ly/KoaqON (Bruce Carton) Global Aerospace Inc. v. [read post]
2 Apr 2012, 3:12 am
Financial services industry » Law and legislation. [read post]
19 Feb 2012, 3:11 am
” See West River Bridge v. [read post]
3 Nov 2011, 9:12 pm
Dukes, and Turner v. [read post]
4 Oct 2011, 8:48 pm
Recent empirical scholarship has moved us closer to this goal, but much remains to be done. [read post]
29 Jul 2011, 5:23 pm
In other states, and most recently Nevada, Massachusetts, and New York immediately come to mind, MERS has not been not doing well at all. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
1 Jun 2011, 5:48 am
Franck Abstract: The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
