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5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
5 Apr 2018, 8:24 am
The key concerns outlined in the letter include: Uncertainty around valuation of cryptocurrencies; Ensuring liquidity for fund investors; Ability to satisfy custody requirements given the lack of qualified custodians; Compliance by ETFs given market volatility; and Potential manipulation of cryptocurrency markets. [read post]
4 Apr 2018, 8:04 pm
Key here is tying this all to a business problem to solve and not just having infrastructure for infrastructure’s sake. [read post]
4 Apr 2018, 5:00 am
In July 2014, a deadly series of events began when Hamas operatives kidnapped and murdered three Israeli teenagers in the West Bank. [read post]
3 Apr 2018, 12:04 pm
DCF is one of the key methodologies used when conducting a trade secret valuation exercise. [read post]
3 Apr 2018, 11:00 am
Through it all, however, Bergman manages to keep two key questions at the back of the reader’s mind, one prudential and the other moral. [read post]
3 Apr 2018, 10:32 am
,” create a website, enter into a lease, create a bank account with point of sale technology and open up NBA. [read post]
2 Apr 2018, 9:01 pm
Why is that such a key rhetorical move, and why is it so fundamentally misguided? [read post]
2 Apr 2018, 7:59 am
Flagstar Bank, F.S.B. v. [read post]
2 Apr 2018, 7:12 am
The DBR announced that the honorees will be recognized at an awards reception on Wednesday, May 30, at the Rusty Pelican, 3201 Rickenbacker Causeway, in Key Biscayne. [read post]
2 Apr 2018, 4:13 am
This research report is one in a series covering IT & software staffing, a subsector of software & technology investment banking. [read post]
1 Apr 2018, 10:11 am
I regularly receive emails from Mexican companies that have fallen for the Chinese bank switch scam and hope that I can help get their money back. [read post]
30 Mar 2018, 11:00 pm
One of the keys which I have learned to be successful in securing a client his/her fair share of these assets is to connect with a lawyer/consultant who is an expert in bitcoin/cryptocurrency intricacies. [read post]
29 Mar 2018, 1:38 pm
But the IRS refused to pay an award on the additional $54.131 million collected from the bank. [read post]
29 Mar 2018, 9:55 am
The key to fighting these organizations is for parents to investigate matters on their own. [read post]
29 Mar 2018, 8:00 am
Proving concealment is key. [read post]
29 Mar 2018, 6:56 am
The key question is whether Big Fish’s virtual chips are “a thing of value. [read post]
29 Mar 2018, 4:00 am
When it comes to mitigating talent shortfalls, workforce planning is key. [read post]
29 Mar 2018, 4:00 am
When it comes to mitigating talent shortfalls, workforce planning is key. [read post]
28 Mar 2018, 11:53 pm
Snippets The Guardian has an interesting report of a new ‘rebel bank’ in Walthamstow, printing bank notes and buying up people’s debts. [read post]
