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17 May 2016, 1:56 pm
He and I also explore the implications and attribution of the big bank hacks in Vietnam and Bangladesh. [read post]
22 Feb 2022, 9:47 am
Previously, the court held that statements that Robinhood “take[s] privacy and security seriously” and is “[d]edicated to maintaining the highest security standards” were puffery. [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]
26 Nov 2012, 1:14 am
In the Australian case of Bathurst Regional Council v Local Government Financial Services Pty Ltd (No 5) [2012] FCA 1200, the Australian Federal Court held Standard & Poor's (S&P) to be jointly liable with ABN Amro Bank NV and Local Government Financial Services for losses suffered by 13 local councils, who had invested in complex credit derivatives that had been rated 'AAA' (the highest possible rating) by S&P.S&P denied that the rating was… [read post]
8 Mar 2023, 4:00 am
., Feb. 22, 2023), the court remanded the case, finding that the unemployment-law judge had used the wrong standard in deciding whether an insurance adjustor's refusal was personal rather than religious. [read post]
20 May 2019, 1:48 pm
The 2002 MMoU currently has 123 signatories that have agreed to comply with minimum standards for obtaining and sharing with fellow signatories banking, brokerage and beneficial ownership information. [read post]
31 Dec 2018, 5:01 am
He pointed out that tax brackets “came down a little bit,” that the standard deduction had been increased, and that the child tax credit had doubled.Last Wednesday, Channel 10 News in Rochester, New York, published a story in which the tax expert at a local accounting firm warned that bad news was on the horizon. [read post]
14 Feb 2013, 3:15 pm
Included in the list of companies are HSBC Bank Canada, Blue Cross, RBC Insurance, CAA, and Medipac Travel Insurance, which is endorsed by the Canadian Snowbird Association. [read post]
24 Jan 2014, 7:50 am
Counterparty reporting for management and supervisors should be the product of standardized, repeatable, and highly automated processes, advised the Group. [read post]
11 Dec 2023, 10:00 pm
General Commercial Contract Clause Resource Kit Access more standard contractual and boilerplate clauses commonly used in commercial contracts. [read post]
18 Oct 2017, 1:33 pm
Morgan, where he was Global Head of Market Structure for the Corporate & Investment Bank. [read post]
13 Nov 2019, 2:30 pm
:"A Comparison Study of International Development-caused Forced Displacement and Resettlement by the World Bank and Gentrification in the United States," Practicing Anthropology, vol. 41, no. 2 (Spring 2019) [Academia]Development-induced Displacement: The Case of Dam Construction in Slovakia and the Czech Republic (MPRA, Jan. 2019) [preprint]Related post:- Thematic Focus: Development-induced Displacement (14 Nov. 2017)Tagged Publications. [read post]
27 Aug 2024, 1:00 am
Commercial Contract Drafting and Review Read about the standard provisions generally incorporated in a commercial agreement. [read post]
28 May 2024, 5:42 am
In 2014, Phillips opened a checking account at Charlotte Metro Credit Union (CMCU) and “entered into a standard membership agreement. [read post]
5 Feb 2018, 5:56 pm
Under the Specification, sensitive personal information includes ID card numbers, biological identifying information, bank accounts, religious belief, and sexual orientation (other typical sensitive personal information is listed in the appendix to the Specification). [read post]
27 May 2022, 12:04 am
NRLA calls for Property Passports NRLA, along with most honest landlords want to cut down on sub-standard housing. [read post]
5 May 2017, 7:34 am
Better Derivative Balancing and Accounting Standards In a vanilla rate swap with a borrower, a bank may give the borrower a fixed rate, which is swapped for a floating rate. [read post]
7 Jun 2016, 3:58 pm
Moreover, once an investment bank allows any modification of a lock-up, it will be harder for that bank to obtain a pure lock-up in the future. [read post]
21 Oct 2011, 2:59 am
"In 20 years of safety work, Patricio says they've set standards for growing and packing enforced through their marketing agreements that exceed guidance offered by the U.S. [read post]
15 Mar 2015, 9:01 pm
The wife has some money in the bank, but the husband has over $1 million in investments and retirement accounts. [read post]
