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24 Mar 2011, 3:07 am
Court of Appeal (Criminal Division) L & R v R. [2011] EWCA Crim 649 (23 March 2011) Court of Appeal (Civil Division) Bayfine UK v HM Revenue and Customs [2011] EWCA Civ 304 (23 March 2011) Baturina v Times Newspapers Ltd [2011] EWCA Civ 308 (23 March 2011) High Court (Queen’s Bench Division) National Westminster Bank Plc v Binney [2011] EWHC 694 (QB) (23 March 2011) High Court (Chancery Division) The Hedgehog Golf Company Ltd v Hauser [2011] EWHC 689 (Ch) (23 March… [read post]
8 Mar 2012, 11:23 pm
Employers continue to be subject to substantial fines by Immigration and Customs Enforcement (ICE) for "suspect documents" and failure to properly complete I-9 employment forms and verification of U.S. work authorization. [read post]
9 Sep 2010, 12:36 pm
" For the alleged violations of the Bank Secrecy Act, Pinnacle agreed, without admitting or denying anything, to a civil monetary penalty of $50,000, which apparently includes a $25,000 penalty assessed by the SEC. [read post]
6 Sep 2019, 4:39 am
The European Banking Authority (EBA) published an opinion on the elements of SCA under PSD2 on 21 June 2019 (cf. the relating publication in the blog). [read post]
17 May 2017, 7:57 am
Stride is able to offer its customers wholesale rates, bespoke cover and access to exclusive schemes from a wide range of UK insurers. [read post]
12 May 2011, 1:41 am
Supreme CourtAdams, R (on the application of) v Secretary of State for Justice [2011] UKSC 18 (11 May 2011)Revenue & Customs v Tower MCashback LLP 1 & Anor [2011] UKSC 19 (11 May 2011)Court of Appeal (Criminal Division)Zejmowicz & Anor, R. v [2011] EWCA Crim 1173 (11 May 2011) Nicholas & Anor v R. [2011] EWCA Crim 1175 (11 May 2011) Court of Appeal (Civil Division)Mahan Air & Anor v Blue Sky One Ltd & Ors [2011] EWCA Civ 544 (11 May 2011) Helden v Strathmore Ltd… [read post]
29 Aug 2013, 5:30 am
http://t.co/kZHpRLtWIx -> FCA identifies screen size risks associated with mobile banking and payments http://t.co/o93Yy3xy6J -> Men charged with stealing former employer's source code http://t.co/JuOdufsTM6 -> Grooveshark Signs With Sony, Steps Over that Wavy ‘Piracy’ Line http://t.co/mJKpMN72hs -> Best Practices and Latest Developments in Trade Secret Law http://t.co/aeWa1P7KWP -> New Zealand Parliament adopts UK approach to software patents, allows broad swaths… [read post]
29 Sep 2008, 3:28 pm
Court of Appeal (Criminal Division) Lunn, R v [2008] EWCA Crim 2082 (03 September 2008) Court of Appeal (Civil Division) BMW AG & Anor v HM Revenue & Customs [2008] EWCA Civ 1028 (29 August 2008) High Court (Queen’s Bench Division) Birch v University College London Hospital NHS Foundation Trust [2008] EWHC 2237 (QB) (29 September 2008) High Court (Chancery Division) Fender (Administrator of FG Collier & Sons Ltd) v National Westminster Bank Plc… [read post]
16 Mar 2023, 5:45 am
Dollars are becoming more and more difficult to acquire as the days progress, since even most banks do not have enough to exchange. [read post]
7 Sep 2020, 9:11 am
Suriname authorities discharged von Trikt for irregularities and misappropriations at the Central Bank. [read post]
7 Sep 2020, 9:11 am
Suriname authorities discharged von Trikt for irregularities and misappropriations at the Central Bank. [read post]
5 Jan 2010, 9:58 am
With the Christmas season comes the custom of giving. [read post]
9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
8 Nov 2011, 7:37 pm
Barry Himmelstein, an attorney for customers who objected to the deal, said he calculated that the bank actually raked in $4.5 billion through the overdraft fees and was repaying less than 10 percent. [read post]
8 Feb 2016, 11:58 am
There is very little emotion or sensitivity for the struggling taxpayer who is burdened by a bank levy or wage garnishment. [read post]
6 Oct 2021, 2:03 pm
The IMAGE program was created to assist Ohio businesses with reaching a greater number of customers and clients located outside of the United States. [read post]
23 Aug 2023, 5:38 pm
Two current USAA employees, who wish to remain anonymous, stated that morale within the company is at an all-time low, the company's reputation is plummeting, and customer service is lagging. [read post]
17 Jul 2009, 10:30 am
Four years after hackers breached TJX’s unsecured wireless network and stole information on more than 94 million customers, a standards body for the payment-card industry has finally released guidelines for securing wireless networks. [read post]
28 Mar 2016, 8:35 am
A business has to store cash in registers and pay armored cars to ferry it to the bank. [read post]
6 Nov 2017, 7:10 am
To ensure that the payer’s bank continues to be incentivised to compensate their own customers promptly, the Government proposes to include the bank that paid the instrument as a possible claimant. [read post]
