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14 Jul 2017, 1:51 am by Imogen Garner and Gavin Punia
Specifically the FCA proposes to: direct that PSPs follow the European Banking Authority’s guidelines on major incidents reporting under PSD2 to notify the FCA of major operational or security incidents; update the capital returns for authorised payment institutions (PIs) and e-money issuers (EMIs) to reflect new PSD2 requirements around how own funds can be met; make rules requiring records to be kept by banks and building societies on their account information services and… [read post]
20 Aug 2008, 10:50 pm
    Just as Major Cockerham hid bribe monies by using offshore bank accounts in high-risk locations such as Kuwait and Dubai, Major Momon similarly hid his bribes in bank accounts in the Philippines. [read post]
13 May 2013, 6:32 am by Joe Mullin
With the waters thus muddied, the Federal Circuit, which hears all patent appeals, made the choice to reconsider CLS Bank v. [read post]
21 Dec 2008, 7:10 pm
Surveillance has now advanced to the point that a city in Israel is starting "dog poop DNA banks," enabling enforcers to (potentially) identify the source of any offending rubbish: [V]eterinarian Tika Bar-On . . . says she hopes to make DNA banking mandatory for all dog owners. [read post]
19 Mar 2010, 3:12 pm by Christine Hurt
The criteria to be used for compensation decisions will be determined by Research management and the firm's senior management (not including Investment Banking) and set forth in writing in advance. [read post]
23 Sep 2016, 7:39 am
Defendant urges us to affirm summary judgment, but contends that the court abused its discretion in reducing the award of fees.Roberts v. [read post]
3 Jun 2016, 8:13 am by John Elwood
Community Bank of Raymore, 14-520, began using its fifteen minutes of fame as the first case affirmed by an equally divided Court after Justice Scalia’s death. [read post]
2 Sep 2009, 4:28 am
In the earlier case, The Cleveland Museum of Art v. [read post]
7 Jun 2007, 6:00 am
To a large degree, Discover Bank stands for exactly that proposition. [read post]
29 Jul 2012, 7:50 pm by Kevin Funnell
In many respects, it may be merely a rallying point for "The Adjustment Bureau's" opponents, until they get a chance to pull out the legislative shears and start some serious neutering in 2013, using talking points culled from the complaint. [read post]