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24 Jul 2018, 7:30 am
Under the new rules Erdogan has set for himself, he will have closer control of the military, intelligence agencies, and the central bank, and will be able to appoint cabinet ministers at will. [read post]
24 Jul 2018, 4:00 am
Money laundering has three key stages: Placement is the stage at which the criminal introduces the money into the financial system. [read post]
23 Jul 2018, 4:44 pm
CLS Bank the court invalidated an abstract software patent, essentially ruling that adding “on a computer” to an abstract idea does not make it patentable. [read post]
23 Jul 2018, 1:02 pm
The advisory warned consumers of hackers, scammers, loss of cryptocurrency funds and value if the consumer loses their private key, fewer regulations, lack of FDIC insurance coverage and an inability to make chargebacks and dispute transactions purchased with cryptocurrency. [read post]
23 Jul 2018, 12:43 pm
The bank account has grown to $11,000, leaving survivors to pay for the balance. [read post]
23 Jul 2018, 9:47 am
Key Points The investment must be substantial, a standard which depends on the nature of the enterprise. [read post]
23 Jul 2018, 9:47 am
Key Points The investment must be substantial, a standard which depends on the nature of the enterprise. [read post]
23 Jul 2018, 8:19 am
Others keyed in on the “implicit bias” issue, noting that when interacting with the public, their opinions are often ignored or assumed to be less valuable. [read post]
23 Jul 2018, 6:00 am
An experienced advocate in your corner may help you fix the trouble before it grows.Your Mortgage Servicer Plays the Key Role. [read post]
23 Jul 2018, 3:25 am
Maybe you neglected to lock your phone and a passerby was able to pick it up and view your bank-account balances. [read post]
22 Jul 2018, 4:09 pm
The Economic Times has highlighted the Indian Government’s efforts to meet key social media outlet stakeholders to tackle social media misuse. [read post]
22 Jul 2018, 7:00 am
Hamas supporters in the West Bank could be expected to protest, and Hamas may be able to engage in acts of violence against Israeli targets in Israel or the West Bank, further destabilizing the situation. [read post]
21 Jul 2018, 6:00 am
His key to the story is telling the story of UBS interest rate derivative trader, Tom Hayes. [read post]
20 Jul 2018, 6:15 am
Case Background The case arises from emails sent by Lorenzo, who was the director of investment banking at Charles Vista, LLC, to two potential investors, which included “several key points” about then-client W2Energy Holdings, Inc. [read post]
20 Jul 2018, 5:00 am
Turned out the people who left it running were robbing the bank at the time. [read post]
19 Jul 2018, 2:52 pm
The opinion made several key observations: The Fourth Amendment is not static. [read post]
19 Jul 2018, 6:08 am
In a parallel action, JPMorgan Chase Bank agreed to pay an additional $40 million penalty to the U.S. [read post]
19 Jul 2018, 4:46 am
A new key area of business activity, platforms, bring together disparate sets of users, such as cardholder and merchants in a credit card platform or drivers and customers in Uber. [read post]
18 Jul 2018, 1:00 pm
I later sold it to two of my key employees in 2004 upon my retiring from Metropolitan Life Insurance Company. [read post]
18 Jul 2018, 4:36 am
ISDA’s consultation contemplates that the primary fallbacks for key IBORs will directly reference overnight risk-free rates. [read post]
