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17 Dec 2021, 11:17 am
And they’re set up technologically differently than traditional stock exchanges. [read post]
3 Oct 2021, 4:18 pm
Malta A court has thrown out a request for murder suspects Alfred and George Degiorgio and Vince Muscast to be made parties to a libel case about a botched 2010 HSBC heist. [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
31 Aug 2021, 6:36 am
It believes improved data sharing can help deliver more agile, effective and efficient public services and help make the UK a science and technology superpower. [read post]
18 Aug 2021, 9:08 pm
In its first cohort, the FCA’s regulatory sandbox accepted 24 applicants that ranged from innovation firms to well-established financial institutions such as HSBC and Lloyds Banking Group. [read post]
11 May 2021, 5:46 am
Prior to joining Marks Baughan, John was Managing Director in the Global Industrials Group and European Head of Technology Investment Banking for HSBC Bank plc where he was responsible for leading HSBC’s coverage of the European Technology sector. [read post]
3 Dec 2020, 8:40 am
A San Francisco technology start-up named Plaid threatened that dominance. [read post]
4 Nov 2020, 9:21 am
Minister of Science and Technology Wang Zhigang commented: “It is the first time ever in the history of our party’s five-year plans … that [China] is placing the plans on science, technology, and innovation before all other sectors. [read post]
21 Aug 2020, 5:41 pm
It can be seen from the judgement of HSBC PI Holdings[4]and of Raffels Design International[5]that there is no uniformity on the stand of the Indian Courts regarding the enforceability of the emergency awards.4. [read post]
27 May 2020, 2:02 pm
It was a Saudi British Bank account, associated with HSBC and 40% owned by HSBC Holdings, as there was no HSBC presence as such in Saudi Arabia, using the account number provided. [read post]
7 May 2020, 8:02 am
He has been chief legal counsel at HSBC since 2012. [read post]
16 Jan 2020, 5:45 am
There was no evidence that he ever spent the money on testing or developing the soundwave technology. [read post]
7 Oct 2019, 6:23 am
JPMorgan Chase & Co., HSBC Holdings Plc, Citigroup Inc. and Bank of America Corp. are among 10 financial companies that had been accused in the lawsuit of benefiting from manipulating the market for Mexican government bonds. [read post]
8 Jul 2019, 4:00 am
HSBC Holdings plc, 2017 ONSC 5332. [read post]
29 Jun 2019, 6:30 am
HSBC’s Jasmine22 startup relaunched as Serai. [read post]
12 Dec 2018, 12:18 pm
The detention of a top executive from Chinese technology giant Huawei shocked financial markets around the world last week as investors worried that the arrest would derail U.S. [read post]
4 Dec 2018, 9:00 am
Twitter appeared first on Technology & Marketing Law Blog. [read post]
3 Jul 2018, 6:00 am
., UBS AG, HSBC Securities (USA) Inc.) and eight individuals (Krishna Mohan, Jiongsheng Zhao, Jitesh Thakkar and Edge Financial Technologies, James Vorley, Cedric Chanu, Andre Flotron, Edward Bases, John Pacilio). [read post]
31 Jan 2018, 1:27 pm
PKU’s Shenzhen Campus is part of a larger “University Town” that includes the Shenzhen campuses of Tsinghua University and Harbin Institute of Technology, two of China’s other leading research universities. [read post]
20 Oct 2017, 12:42 pm
In 2012, a subsequent amendment to the TCPA included text messages and other modern technologies into the statute and further precluded companies from making any call without the prior express consent of the consumer. [read post]
