Search for: "Standard Bank"
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15 Nov 2008, 7:36 pm
Banks and other firms must examine their internal controls and implement sound risk management practices. [read post]
9 Jan 2014, 4:00 am
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
24 Jan 2011, 6:10 am
As the Baltimore Sun reported that day, GMAC Mortgage, the home-loans unit of Ally Bank, asked to dismiss about 250 pending foreclosure cases supported by paperwork that might not meet legal standards. [read post]
30 Mar 2012, 5:00 am
Apple and its main manufacturer Foxconn have agreed on standards for wages and working conditions after an investigation by the Fair Labor Association, although some workers are reportedly unhappy about the limits on overtime. [read post]
20 Jan 2012, 2:32 pm
Overall compensation on Wall Street this year is expected to drop at least 30 percent, reflecting the dismal financial results reported this week by the industry standard-bearers Goldman Sachs, JPMorgan Chase, Bank of America and Morgan Stanley. [read post]
4 May 2009, 2:53 am
" More Failed Banks: In what is now a standard weekend ritual, this past Friday evening the FDIC closed three more banks, bringing the year to date total number of failed banks to 32. [read post]
27 Mar 2017, 10:00 am
If you reside in Kansas, creditors can also levy funds deposited into your bank account. [read post]
26 Oct 2018, 10:05 am
Recently, an economist at the Federal Reserve Bank of New York released a blog post titled “Tax Reform and U.S. [read post]
30 Nov 2012, 9:47 am
A study out this week from SEI, Scorpio Partnership and Standard Chartered Private Bank says the wealthy are much more likely to use the Internet, mobile apps and other digital media communications tools. [read post]
29 Nov 2012, 4:14 am
Capital City Bank, it must consider that the registered standard-character mark may be displayed in the same "saloon-style" font as the applied-for mark.The Board also pointed to the line of cases saying that when a proposed mark incorporates the entirety of a cited mark, the additional matter will not necessarily suffice to distinguish the marks. [read post]
23 Apr 2013, 6:29 am
- Lexology "Officer down" tweet on DaSilvaLaw heading to Law Society of Upper Canada Boston Bombing Suspect's Bedside Hearing (New York Times) Legal advice software that replaces law firms Court confirms director's liability for unpaid wages Paternity case settled out of court leaving sperm donor laws far from clear - National Post Tech firms, banks oppose Internet privacy law that requires disclosure of stored info - Times-Standard Right To Divorce? [read post]
25 Nov 2014, 10:38 am
The LEI is also an essential element in the standards tool kit. [read post]
28 Nov 2022, 2:06 am
Against other defendants, Nokia would already be laughing all the way to the bank. [read post]
15 Oct 2015, 2:37 pm
United States, 10 MC 712 (RJD), in which he addressed a request for expungement from Dawn Stephenson, who Judge Dearie had sentenced in 1993 to one day of imprisonment, several months of home confinement, and four years of supervised release following her plea to bank fraud. [read post]
2 Dec 2014, 3:41 am
”He insisted that the lack of signature on the letter was an oversight when he wrote it in a state of anxiety.Lorna Harrison, prosecuting, told the court the demand was “a standard threatening letter of blackmail”. [read post]
27 Feb 2020, 7:45 am
Video is also available via Refugees International.Intergenerational Impact of Population Shocks on Children's Health: Evidence from the 1993-2001 Refugee Crisis in Tanzania, Policy Research Working Paper, no. 9075 (World Bank, Dec. 2019) [text]- See also related Development for Peace blog post. [read post]
20 Apr 2016, 7:30 am
To be sure, under standard measuring techniques, none of this would be included in the tax gap (nor, perhaps, could it be). [read post]
9 Mar 2015, 8:05 pm
Senate Banking Committee report of the Dodd-Frank Act. [read post]
15 Feb 2018, 2:00 pm
CLS Bank International decision. [read post]
26 Nov 2013, 5:42 am
The Times Standard reported on another high-profile estate battle brewing that touches on many common themes, including a divided family and conflicting claims about last wishes. [read post]
