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7 Mar 2017, 5:22 am by Dan Harris
Payment to the sales agent’s bank account in China? [read post]
17 Feb 2012, 9:47 am by John H. Lacey
The link is actually to a malicious program designed to steal things like banking credentials. [read post]
9 Feb 2024, 6:30 am
Harris, Cleary Gottlieb Steen & Hamilton LLP, on Wednesday, February 7, 2024 Tags: 2024, Activism, M&A, Private equity, Shareholder activism Accountability of Corporate Emissions Reduction Targets Posted by Shirley Lu (Harvard Business School), Shawn Kim (UC Berkeley), and Xiaoyan Jiang (Harvard Business School), on Wednesday, February 7, 2024 Tags: carbon emissions, emissions reduction targets, Environment, Firm disclosures, Media, Media dissemination, Paris Agreement… [read post]
25 Oct 2023, 9:05 pm by renholding
Rule 140a attaches liability to the initial SPAC underwriters for the merger stage, meaning that banks that help SPACs find initial shareholders must facilitate the transition of the SPAC target going public via the merger. [read post]
13 Jul 2024, 7:02 am by Rob Robinson
Non-bank ATMs, particularly those at gas stations and convenience stores, are frequent targets. [read post]
17 Nov 2023, 6:00 am by Michelle
The Biden administration has not specifically called out retailers, which for years have been targeted for charging shipping an [read post]
29 Mar 2015, 4:30 am by Barry Sookman
http://t.co/NjeMhw2BbQ -> Target data breach cost hits a staggering $162 million http://t.co/jjfKMRdxaB -> Cyber-Security In Insurance: 7 Things To Know http://t.co/dMafvy2Yb6 -> Anthem now says 78.8M were affected by breach http://t.co/6o5fX7ojv4 -> blogged: Computer and Internet Law Updates for 2015-03-23 http://t.co/w5nzO0CRM6 -> Computer and Internet Law Updates for 2015-03-23: CyberCity: Model town on front line of digital terrorism htt… http://t.co/zhWAqKolDp… [read post]
10 Feb 2023, 12:36 pm by Ioana Gorecki
The markups usually involve charging 1-2% extra on top of the bank’s interest rate. [read post]
4 Aug 2010, 12:44 am by Anna Gelpern
  For pragmatic and political considerations, the proposal was very narrowly targeted--very very narrowly targeted in the end. [read post]
22 Aug 2023, 6:15 am by John Sifton
Thailand and Singapore should be warning companies and banks in their jurisdictions not to evade U.S. and EU sanctions or risk financial penalties. [read post]
4 Apr 2019, 11:48 am by Matthew D. Lee
In one variation, taxpayers are victimized by a creative scheme that involves their own bank account. [read post]
2 May 2011, 1:00 pm by Zoe Tillman
“You have jurisdiction over the banks because the banks do business in the United States,” Gerson said in a phone interview this morning. [read post]
20 Aug 2019, 5:28 pm by Race to the Bottom
Institutional investors – such as pension funds, insurance companies, endowments, banks, and hedge funds – have initiated public campaigns to attempt to influence companies and management. [read post]
16 Jun 2017, 6:19 am
Schwarcz & Aleaha Jones, Duke University, on Friday, June 9, 2017 Tags: Agency costs, Banks, Executive Compensation, Financial crisis, Financial regulation, Risk, Risk oversight, Risk-taking, Shareholder primacy, SIFIs, Systemic risk Perk Disclosures: Reminders for Executives and Directors Posted by Ade Heyliger and Kaitlin Descovich, Weil, Gotshal & Manges LLP, on Saturday, June 10, 2017 Tags: Accounting… [read post]
26 Jan 2017, 4:00 am by Administrator
Allow three banking days for a check drawn on a local bank, five banking days for a check drawn on a bank in the same state, and ten banking days for a check drawn on a bank located out of state. [read post]
22 Apr 2019, 9:48 am by MOTP
("Moss") filed suit on behalf of Barclays Bank Delaware ("Barclays") to collect a delinquent debt.[2] Smith alleges, inter alia, that the debt in dispute does not belong to him, that the lawsuit was wrongfully initiated against him, and that he informed Moss of the error. [read post]
18 Dec 2015, 12:24 pm by Cody M. Poplin, Elina Saxena
A ceasefire would also better allow coalition forces to target the Islamic State. [read post]