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17 Sep 2017, 1:45 pm
Data does not flow like a river from its source to its end, to be drawn on by those who approach its banks to the melodies of Ma Vlast. [read post]
15 Sep 2017, 6:10 am
Posted by William Magnuson, Texas A&M Law School, on Wednesday, September 13, 2017 Tags: Algorithmic trading, Banks, Bitcoin, Crowdfunding, Dodd-Frank Act, Financial crisis, Financial institutions, Financial regulation, Financial reporting, Financial technology, Innovation, International governance, Market efficiency, Moral hazard, SIFIs, Systemic risk OCC Stakes Out a Lead Role in Establishing New… [read post]
15 Sep 2017, 5:40 am
What is your target market? [read post]
15 Sep 2017, 3:45 am
This MOU may have been entered into in connection with an ongoing investigation of bank practices that was commenced in the Spring of this year following reports related to allegations that certain employees of banks were pressured to upsell to consumers and meet unrealistic sales targets. [read post]
14 Sep 2017, 11:30 am
Follow-up emails with “Walter” included other employment questions and instructions to cash or deposit a check to the applicant’s bank account for $3,420 from an Illinois business. [read post]
14 Sep 2017, 11:30 am
Follow-up emails with “Walter” included other employment questions and instructions to cash or deposit a check to the applicant’s bank account for $3,420 from an Illinois business. [read post]
14 Sep 2017, 2:03 am
On a fully phased-in basis, the data shows that all banks in the sample meet the Basel III minimum and target Common Equity Tier 1 (CET 1) capital requirements. [read post]
13 Sep 2017, 2:32 pm
He called his bank to verify the check. [read post]
12 Sep 2017, 2:13 pm
When Willie Sutton was asked why he robbed banks, he replied incredulously, “Because that’s where the money is. [read post]
12 Sep 2017, 8:21 am
Tenth Circuit: The law targets the creation of speech. [read post]
8 Sep 2017, 5:27 pm
For example, if a sex trafficker used a legitimate package delivery service or bank in the course of his illicit dealings, would those entities have “facilitated” sex trafficking? [read post]
7 Sep 2017, 8:49 am
This may involve more regular market communications and targeted support in case of market need (e.g. access to liquidity schemes); public authorities in both EU27 and the UK should identify whether the individual measures needed to implement a transitional period in their own jurisdiction require bilateral agreement between the EU27 and the UK, or could be implemented on a unilateral basis. [read post]
7 Sep 2017, 6:34 am
Bahrain has no general corporate income tax, but has a targeted corporate income tax on oil companies.[6] Country Region Countries Without General Corporate Income Tax Source: Tax Foundation. [read post]
6 Sep 2017, 3:23 pm
National Australia Bank insulated foreign companies from American securities class action lawsuits. [read post]
6 Sep 2017, 7:44 am
Ironically, Chinese companies are prime targets under this California law because they so often are unwilling to pay lawyers in drafting the required notices. [read post]
6 Sep 2017, 2:00 am
Another phone-based scam targets those who are applying to the Social Security Administration for benefits. [read post]
5 Sep 2017, 7:00 am
In this new protectionist environment, targeting and making sure the right deals are struck is already half the battle. [read post]
4 Sep 2017, 2:20 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
1 Sep 2017, 7:12 am
House and Senate reveals at least 19 have accepted loans from organizations or wealthy individuals instead of a bank or traditional financial institution. [read post]
31 Aug 2017, 4:44 pm
VA home loans are provided by certain pre-approved private lenders, including banks and mortgage companies. [read post]
