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4 Dec 2023, 9:00 am
Understanding the ins and outs of this process is essential for protecting one’s financial well-being. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
15 Nov 2023, 4:00 am
I fear that that understanding is sometimes only subject to lip service. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
20 Oct 2023, 6:12 am
What sets LTD apart is its profound, lingering impact on an individual’s everyday life, career trajectory, and overall well-being. [read post]
21 Sep 2023, 7:48 pm
Notably, 19 changes deal with the special provisions on cross-border procedures. 2. [read post]
18 Sep 2023, 8:00 am
Chacko filed suit to recover her LTD benefits. [read post]
14 Aug 2023, 12:29 am
Special thanks to Charlotte Lee, Intern for her contributions to this article. [1] Public Prosecutor v Loh Cheok San [2023] SGHC 190. [2] https://www.cpib.gov.sg/press-room/press-releases/bunkering-company-and-staff-charged-cheating-and-disguising-benefits. [3] Prime Shipping Corp v Public Prosecutor [2021] 4 SLR 795, citing Tom-Reck Security Services Pte Ltd v Public Prosecutor [2001] 1 SLR(R) 327. [read post]
9 Aug 2023, 9:01 pm
Of potential significance, the day after the Capital Proposal was issued, the US Senate initiated the process for confirming Dr. [read post]
1 Aug 2023, 8:56 am
In addition, certain types of documents require special care. [read post]
31 Jul 2023, 2:23 am
NOYB claimed the airline’s biometric verification process in flight bookings does not have a legal basis for processing, Reuters reports. [read post]
27 Jul 2023, 6:28 pm
More than 700 workers are suing James Finlay Kenya Ltd (despite its name, a Scotland-incorporated company) under a class action suit. [read post]
24 Jul 2023, 2:51 pm
As the Manitoba Court of Appeal put it in its 1993 decision Provincial Drywall Supply Ltd. v. [read post]
24 Jul 2023, 3:38 am
Alongside a claim for general damages, the well-known actor and producer is seeking special damages of over £10 million as well as aggravated damages. [read post]
9 Jul 2023, 4:35 pm
Last Week in the Courts On 3 July 2023, the libel trial in Harcombe & Kendrick v Associated Newspapers Ltd began before Nicklin J. [read post]
30 Jun 2023, 4:00 am
Existing defenses, such as social media rules and services that claim to detect A.I. content, have failed to do much to slow the tide. [read post]
20 Jun 2023, 6:07 am
Condé Nast paid AWF $10,000 for a license to reproduce Orange Prince on the cover of the “Special Commemorative Issue. [read post]
16 Jun 2023, 6:11 am
Russell Investments Group Ltd. [read post]
31 May 2023, 12:06 am
The interment proceeded, but the family then entered into discussions with Walsall Council Bereavement Services. [read post]
15 May 2023, 1:53 am
Despite a court order requiring Khan’s release, mobile Internet services remained suspended across the country. [read post]
