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28 Aug 2023, 4:00 am
The court found that the notes had a family resemblance to loans issued by banks for commercial purposes. [read post]
27 Aug 2023, 7:49 pm
The firm agreed to a censure and fine of $325,000 for failing to properly supervise its reps and for violating Rule 2010 requiring FINRA members to operate with high standards of commercial honor and maintain just and equitable principles of trade. [read post]
24 Aug 2023, 9:37 am
Enforcing a Judgment After Commercial Litigation There are a variety of potential options for enforcing a judgment after commercial litigation. [read post]
24 Aug 2023, 8:57 am
The suspension is reportedly a direct result of the ongoing challenges affecting commercial office buildings. [read post]
23 Aug 2023, 10:32 am
” The Church was able to recover $600,000 and sought coverage under its Commercial Crime Policy issued by Lexington Insurance Company for the remaining $600,000. [read post]
22 Aug 2023, 9:00 pm
By: Sara Shanti, Phil Kim, Christopher Rundell, Arushi Pandya, and Elfin Noce , SHEPPARD MULLIN The use of generative artificial intelligence (AI) and machine learning (ML) in healthcare is developing at a fanatical and fascinating pace. [read post]
22 Aug 2023, 9:00 pm
Private credit direct loans are provided by nonbank lenders, often on a bilateral basis or in a small club deal, to borrowers directly, rather than through a widely syndicated process run by commercial banks. [read post]
22 Aug 2023, 7:34 pm
In this respect, the New Development Bank, established by BRICS countries in 2015, is leading the way. [read post]
22 Aug 2023, 3:00 am
Gain insight into fundamental concepts that can be applied across the full spectrum of government and commercial payor audits. [read post]
22 Aug 2023, 2:15 am
In this episode of The Geek in Review, hosts Greg Lambert and Marlene Gebauer interview three guests from UK law firm Travers Smith about their work on AI: Chief Technology Officer Oliver Bethel, Director of Legal Technology Sean Curran, and AI Manager Sam Lansley. [read post]
21 Aug 2023, 8:21 am
The Data Act characterizes as “unfair” a term which is “of such a nature that its use grossly deviates from good commercial practice in data access and use, contrary to good faith and fair dealing”, and lists a number of examples of terms per se or presumptively considered unfair. [read post]
21 Aug 2023, 8:21 am
The Data Act characterizes as “unfair” a term which is “of such a nature that its use grossly deviates from good commercial practice in data access and use, contrary to good faith and fair dealing”, and lists a number of examples of terms per se or presumptively considered unfair. [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
19 Aug 2023, 2:00 am
According to a press release issued by the Consumer Product Safety Commission, these power banks are way too fiery ....# # #Costco Recalls Ubio Labs Power Banks Due to Fire Hazard; Caught Fire on Commercial Flight (Recall Alert) Name of Product:Ubio Labs power banksHazard:The recalled power banks can overheat and ignite, posing a fire hazard.Remedy:Refund: Contact Costco at 800-774-2678 from 8 a.m. to 5 p.m. [read post]
18 Aug 2023, 1:09 pm
In formal ICLE comments to the FTC, my colleagues Geoff Manne, Kristian Stout, and I observed that the ANPR appeared to define “commercial surveillance” as a “new term of art,” and one “potentially encompassing any commercial use of data that is—in some sense unspecified in the ANPR—‘consumer data,’ together with the also undefined ‘direct derivatives of that information. [read post]
18 Aug 2023, 10:59 am
One of the asserted advantages of blockchain and cryptocurrency is their operation outside the commercial banking system. [read post]
18 Aug 2023, 3:43 am
Further, in January 2023, the Financial Conduct Authority (FCA) issued a fine of £4 million to Al Rayan Bank, a UK subsidiary of Qatar’s Masraf Al Rayan, for failing to carry out adequate checks on potential money laundering and terrorist financing. [read post]
17 Aug 2023, 11:03 am
It’s also a good idea to open up a Spanish bank account to expedite the process. [read post]
17 Aug 2023, 6:37 am
Under the final, third limb - balance of convenience - the Judge cited the statement in Olint Corp v National Commercial Bank Jamaica [2008] 12 JJC 2201 which said that the Court's decision should be the one that causes the "least irremediable prejudice to one part of the other. [read post]
