Search for: "Standard Bank"
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26 Apr 2019, 12:55 pm
Fast-forward to the present: Using the same (though perhaps updated) method, FBI fingerprint analyst fingers man for 2015 bank robberies. [read post]
26 Apr 2019, 1:45 am
The Amendment to the Act on Reporting and Using Specified Financial Transaction Information of Korea (hereinafter as “Amended Financial Transaction Information Act of Korea”) focuses on strengthening Korean legal provisions related to money laundering as well as implementing a “global standard” proposed by the Financial Action Task Force on Money Laundering. [read post]
26 Apr 2019, 1:40 am
The update allows users to review all the EBA’s final Technical Standards and Guidelines associated with the MCD by navigating through the Directive on an article by article basis. [read post]
25 Apr 2019, 5:33 pm
The Belt and Road Initiative “has been incorporated into important documents of international organizations”, giving life to an emerging international consensus about the expectations and standards of behavior States are willing to accept in their interaction. [read post]
25 Apr 2019, 1:14 pm
Red flags to note and pass on to employees: You don’t know the sender You do know the sender but if you look closely, the address is one letter off (this one happens a lot) Nothing in the note seems personal to you You weren’t expecting the email Reference is made to a bank/product/service you don’t use Words are misspelled The grammar is poor The email doesn’t address you by name The message asks for personal information There is an attachment which seems suspicious… [read post]
25 Apr 2019, 9:45 am
We have our kids’ photos; bank information; business documents, etc. [read post]
25 Apr 2019, 6:05 am
The standard employment package in this sector includes stock options. [read post]
25 Apr 2019, 4:00 am
The overall risky financial structure of banks leads to instability and serious damage to the standard of living. [read post]
25 Apr 2019, 2:14 am
On 24 April 2019, the Bank of England (BoE) published a report by its Independent Evaluation Office (IEO) evaluating the BoE’s approach to concurrent stress testing. [read post]
24 Apr 2019, 2:17 pm
” At the same time, Senator Warren also introduced the Ending Too Big to Jail Act, which the press release describes as “a comprehensive bill to hold big bank executives accountable when the banks they lead break the law. [read post]
24 Apr 2019, 9:46 am
CIVIL CONSPIRACY DOES NOT HAVE ITS OWN SOL - TAKES IT FROM THE UNDERLYING TORT The Texas Civil Practice & Remedies Code (CPRC) specifies the limitations period for a number of different categories of claims, but civil conspiracy is not one of them. [read post]
24 Apr 2019, 2:50 am
Mankowski: Choice of law clauses in the Standard Terms and Conditions of airlines Choice of law clauses in the Standard Terms and Conditions of airlines are commonplace in international air travel. [read post]
23 Apr 2019, 5:30 am
Within the OECD, there is a program called SAF-T, Standard Audit File for Tax. [read post]
23 Apr 2019, 5:00 am
While these statutes have different evidentiary standards depending on the type of data requested, all require a signature from an independent judge, who would oversee the ensuing investigation. [read post]
22 Apr 2019, 9:01 pm
And relying on the defense that, by current standards, Sanders et al. are literally as far left as US politics goes simply misses the import of words. [read post]
22 Apr 2019, 2:02 pm
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
22 Apr 2019, 2:02 pm
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
22 Apr 2019, 9:48 am
"The plausibility standard is not akin to a `probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully. [read post]
19 Apr 2019, 6:12 am
Wagner, Cleary Gottlieb Steen & Hamilton LLP, on Thursday, April 18, 2019 Tags: Corporate crime, Corporate liability, Elizabeth Warren, Management, Misconduct, Negligence, Securities enforcement Communicating Culture Consistently: Evidence from Banks Posted by Jillian Grennan (Duke University), on Thursday, April 18, 2019 Tags: Bank boards, Banks, Corporate culture, Financial advisers, Financial… [read post]
18 Apr 2019, 9:05 pm
Supreme Court case changed the standard municipal governments must meet when bringing Fair Housing Act cases against banks for allegedly discriminatory lending practices. [read post]
