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3 Jul 2017, 12:48 pm
Points to note in relation to custody and client money liens include: the FCA’s final rules implement the prohibitions set out in MiFID II with only the permitted exceptions stated in MiFID II. [read post]
3 Jul 2017, 7:09 am
June 16, 2017) (putative class action brought by shareholders of Defendant HCSB Financial Corporation, which is a bank holding company, for alleged violation of the Securities and Exchange Act through filing of a false and misleading registration statement in May of 2017 regarding merger with United Community Banks, Inc.) [read post]
3 Jul 2017, 5:09 am
Article 29(4) of the PSD2 allows host Member States to require payment institutions, whose head office is situated in another Member State and that operate on their territories through agents under the right of establishment to set up a central contact point in their territory, in order to “ensure adequate communication and information reporting on compliance with Titles III and IV” of the PSD2 and to “facilitate supervision by competent authorities of… [read post]
2 Jul 2017, 3:44 pm
As the report stated, “digital business models that work best have understood people first and digital technology second. [read post]
30 Jun 2017, 12:24 pm
Local ministry computers and ATMs for Oschadbank, Ukraine’s state-run bank, displayed the ransom note, while some transportation and metro systems experienced significant delays. [read post]
30 Jun 2017, 8:30 am
They suggest conflict is most likely near Vietnam’s Block 136, on Vanguard Bank, which China also claims and has previously contracted companies to explore. [read post]
30 Jun 2017, 6:24 am
They have openly questioned Trump’s mental state, comments that particularly upset the president, according to a senior administration official. [read post]
29 Jun 2017, 1:25 pm
Relying on United States v. [read post]
29 Jun 2017, 1:25 pm
Relying on United States v. [read post]
28 Jun 2017, 10:00 am
When those heirs are scattered across multiple states or nations, that process can take even longer. [read post]
28 Jun 2017, 7:11 am
A series of ransomware infections that started in banks and utilities in Ukraine quickly spread into Russia and Belarus, then to Western Europe and the United States. [read post]
27 Jun 2017, 9:30 am
News from my colleague Alberto Rodriguez, Public Information and Community Outreach at the State Bar of Arizona: The State Bar of Arizona and Univision Arizona hosted an Abogados a Su Lado (attorneys on your side) phone bank Thursday, June 15, 2017. [read post]
26 Jun 2017, 1:12 pm
The police charged GB with Identity Fraud and Secretly Recording an Oral Communication. [read post]
26 Jun 2017, 7:19 am
When the Air Force states that it wants a contractor to network, communicate and build relationships, it means that no matter what it takes, one should network by attending all possible in-person events, communicate regarding sources sought notices, participate in industry days for specific opportunities and make recommendations to improve services and products used by the agency. [read post]
26 Jun 2017, 6:23 am
Energy United States, L.L.C., 720 F.3d 620 (5th Cir. 2013) Daniel Berman v. [read post]
25 Jun 2017, 10:51 am
And, as the District Court put it succinctly, “The Internet is… a unique and wholly new medium of worldwide human communication. [read post]
25 Jun 2017, 9:36 am
Secretary of State for Communities and Local Government [2017] EWHC 1502 (Admin) 22 June 2017, Sir Ross Cranston – read judgment Many people like to have a say over the investment policies of their pension funds. [read post]
23 Jun 2017, 11:00 am
Secretary of State Rex Tillerson and Secretary of Defense Jim Mattis hosted Chinese State Councilor Yang Jiechi and General Fang Fenghui, Chief of the PLA’s Joint Staff Department. [read post]
22 Jun 2017, 5:33 pm
CLS Bank, Ken was able to fight back. [read post]
21 Jun 2017, 5:05 pm
Background John Reid founded and was Chairman and CEO of Capitol Bancorp, which owned community banks in seventeen states. [read post]
