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17 Mar 2015, 4:18 am
As she also notes, if the CFPB does issue rules restricting arbitration clauses, it will be sure to draw sharp opposition from banks and other institutions. [read post]
4 Mar 2015, 8:06 am
(Pix (c) Larry Catá Backer 2015)The High Commissioner for Human Rights, Zeid Ra'ad al Hussein, has delivered his Report to the Human Rights Council on the activities of his office. [read post]
19 Jan 2015, 4:23 pm
The African Court found this to be a “perfectly legitimate objective” thatwas in line with international standards. [read post]
11 Dec 2014, 1:45 pm
The memorandum—sent to all New York chartered or licensed banking institutions—noted that the Department would take a close look at banks’ data breach detection abilities, cybersecurity corporate governance practices, resources devoted to information security, defenses against cyberattacks, management of third-party service providers, and cybersecurity insurance coverage, among other things. [read post]
23 Nov 2014, 4:30 am
Hrynew: The Supreme Court release… http://t.co/rMYKkr6dsB -> Website liable for copyright infringement by targeting UK Omnibill (Pty) Ltd vEgpsxxx [2014] EWHC 3762 (IPEC) http://t.co/I8xIy94ls7 -> Canada's Anti-Spam Legislation violates Charter of Rights says legal scholars http://t.co/0dOo9fUQPO -> Coalition inches closer to blocking piracy sites | The Australian http://t.co/9G6AdgeXfL -> CASL Spamaflop not constitutional http://t.co/1RYzsYpqLP -> blogged:… [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
11 Nov 2014, 12:24 pm
Imminent Danger The Guidance also states that Covered Entities that are health care providers may share patient information with anyone as necessary to prevent or lessen a serious and imminent threat to the health and safety of a person or the public – consistent with applicable law (such as state statutes, regulations, or case law) and the provider’s standards of ethical conduct. [read post]
10 Nov 2014, 4:58 pm
As is typical, these standards leave ISS lots of wiggle room in determining voting recommendations. [read post]
6 Nov 2014, 3:15 pm
In the 1839 case of Bank of Augusta v. [read post]
22 Oct 2014, 9:58 am
Through a joint venture with the Chartered Institute of Management Accountants (CIMA), it has established the Chartered Global Management Accountant (CGMA) designation which sets a new standard for global recognition of management accounting. [read post]
15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
8 Oct 2014, 3:37 pm
Standard Chartered Bank, an important case concerning the application of New York’s “separate entity rule” to foreign banks that maintain a branch in New York. [read post]
5 Oct 2014, 11:22 pm
Uganda It is reported that the High Court has awarded damages of 35 million shillings (£8,300) businessman Johnson Akol Omunyokol in a claim for defamation, wrongful arrest and wrongful detention against Standard Chartered Bank arising out of false allegations that he had threatened to kill a member of the bank’s staff. [read post]
29 Sep 2014, 10:38 am
Tsige was asked to review and discuss the BMO privacy principles and standards. [read post]
19 Sep 2014, 5:50 pm
It did not extend to chartered accountants (although the Indian Chartered Accountant Act rendered a disclosure by a chartered accountant a misconduct), to domestic or foreign patent agents, nor to technical witnesses. [read post]
8 Sep 2014, 3:24 am
The list of companies mentioned by name in the article silently makes the point; among the companies named in the article are BNP Paribas, BP, Standard Chartered, HSBC, Credit Suisse, UBS, Barclays, Toyota, Marubeni, and Rabobank. [read post]
7 Sep 2014, 6:43 am
Congress from re-authorizing the Bank’s Charter before it expires on September 30th, 2014. [read post]
3 Sep 2014, 5:26 am
Virgil Mendoza, Head of Central Banks, Standard Bank Political Accountability of SWFsVidar Ovesen, Independent consultant on Oil and Gas Revenue Management; Deputy Minister of Finance, the Government of Norway (2000 – 2001) Is Domestic Investment for Long Term Gains Achievable? [read post]
17 Aug 2014, 5:30 am
Godbout, 2014 BCCA 319 http://t.co/n91kEeLBFl -> It's time to rethink the role contracts of adhesion have in Charter cases R. v. [read post]
17 Aug 2014, 4:00 am
“An individual who enters a hospital to receive medical treatment is not in a Charter-free zone. [read post]
