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13 Mar 2018, 2:00 pm
These statutes also raise privacy concerns relating to the requirement to notify state officials about what each customer purchases online. [read post]
13 Mar 2018, 8:38 am
The site of the former Chelsea Barracks in London being sold by the Ministry of Defence to the sovereign wealth fund of the State of Qatar with the involvement of a Quatari bank. [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
12 Mar 2018, 9:01 pm
“The issue was discovered through investigation of a customer complaint regarding foreign material,” according to the recall notice on the regional food bank’s website. [read post]
12 Mar 2018, 1:37 pm
I am happy to announce the publication of "Between the Judge and the Law: Judicial Independence and Authority With Chinese Characteristics," which appears in the latest issue of the Connecticut Journal of International Law 33(1):1-41 (2017). [read post]
12 Mar 2018, 10:35 am
The bank signed up 500,000 customers for online bill payment services without their knowledge, some of which carried fees. [read post]
12 Mar 2018, 8:30 am
What is the Bank Secrecy Act? [read post]
12 Mar 2018, 7:43 am
The bank also agreed to be censured and consented to the order requiring it to cease and desist from committing or causing any future violations of the registration provisions of the Securities Act. [read post]
12 Mar 2018, 12:42 am
John Reed Stark As I noted in a post at the time, on February 20, 2018, the SEC issued its guidance for cybersecurity-related disclosures. [read post]
11 Mar 2018, 10:04 pm
It said it wanted to remind customers to always confirm bank details with their solicitor in person or over the phone before sending any money. [read post]
11 Mar 2018, 2:56 pm
By contrast, if a customer were to take a physical twenty-dollar bill into a store and make a purchase, the customer must hand it to the clerk in exchange for the goods. [read post]
11 Mar 2018, 12:57 pm
Ericson did solicit orders from Tennessee customers and Alison sold products to Tennessee customers. [read post]
11 Mar 2018, 12:57 pm
Ericson did solicit orders from Tennessee customers and Alison sold products to Tennessee customers. [read post]
9 Mar 2018, 3:45 am
The first step we took was declaring we’re going to fail as a company because we can’t fulfill our promise to our customers,” said Shapiro. [read post]
9 Mar 2018, 3:45 am
The first step we took was declaring we’re going to fail as a company because we can’t fulfill our promise to our customers,” said Shapiro. [read post]
8 Mar 2018, 5:56 pm
HighQ completes $50 million growth financing round from One Peak Partners, Morgan Stanley Merchant Banking and Goldman Sachs Private Capital, HighQ, https://blog.highq.com/news/highq-completes-50-million-growth-financing-round (last visited Feb 8, 2018). [read post]
8 Mar 2018, 12:11 pm
Bernard Parish along 675 acres of undeveloped land located right on the east bank of the Mississippi River. [read post]
8 Mar 2018, 12:11 pm
Bernard Parish along 675 acres of undeveloped land located right on the east bank of the Mississippi River. [read post]
