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8 Jan 2024, 10:00 am
The District must adhere to the Office of Information Technology Services’ policies, which include applying the correct security controls for information used by the District, monitoring systems, and managing the risks of security exposure or compromise; as well as the Data Security Standards (DSS) established by the Payment Card Industry (PCI) Security Standards Council, which address security measures associated with credit card data. [read post]
8 Jan 2024, 6:08 am
Hage discussed a French Supreme Court case clarifying “universal jurisdiction” standard for claims in France. [read post]
8 Jan 2024, 6:08 am
Hage discussed a French Supreme Court case clarifying “universal jurisdiction” standard for claims in France. [read post]
8 Jan 2024, 2:02 am
EuroNews, Evening Standard, the Guardian, LBC and the Daily Mail reported on the case. [read post]
7 Jan 2024, 4:47 pm
In terms of content, REJ Arrangement takes a more open stance than the HCCH 2019 Judgments Convention, strengthens the judicial protection of intellectual property rights, and clearly stipulates the jurisdictional standards for intellectual property cases. [read post]
6 Jan 2024, 4:16 am
A while ago, the IPKat reported [here, here, and here] on a number of cancellation actions directed at Banks’s EU trade mark (EUTM) registrations representing his artworks.In particular, in 2020, the Cancellation Division of the European Intellectual Property Office (EUIPO) declared an EUTM representing one of Banksy’s best known artworks, the Flower Thrower (depicted below), invalid on grounds of bad faith pursuant to Article 59(1)(b) EUTMR:Having the above in mind, the Flower… [read post]
5 Jan 2024, 6:00 am
The legislation would also require card-issuing banks with at least $100 billion in assets to offer at least two payments networks to merchants. . . . [read post]
4 Jan 2024, 9:05 pm
FSOC reviewed bank capital and profitability, credit quality and lending standards and liquidity and funding, concluding they are each generally healthy, although notes ongoing risks associated with commercial real estate portfolios. [read post]
4 Jan 2024, 2:25 am
He stated, inter alia, that the concerns regarding transparency have been adequately addressed through the adoption of new standards (e.g. [read post]
3 Jan 2024, 9:57 am
Additionally, financial institutions will be assessed by Federal functional regulators during examinations for compliance with these requirements, or by financial self-regulatory organizations (“SROs”) during their routine Bank Secrecy Act (“BSA”) examinations. [read post]
3 Jan 2024, 6:00 am
* In a footnote in its decision, the Appellate Division said "Federal retaliation claims under Title VII are subject to the same standards as those of the New York State Human Rights Law and therefore highly instructive as to the claim at bar", citing Banks v General Motors, LLC, 81 F4th 242 and Collins v Indart-Etienne, 59 Misc 3d 1026.Click HERE to access the Appellate Division's decision Posted on the Internet. [read post]
3 Jan 2024, 6:00 am
* In a footnote in its decision, the Appellate Division said "Federal retaliation claims under Title VII are subject to the same standards as those of the New York State Human Rights Law and therefore highly instructive as to the claim at bar", citing Banks v General Motors, LLC, 81 F4th 242 and Collins v Indart-Etienne, 59 Misc 3d 1026.Click HERE to access the Appellate Division's decision Posted on the Internet. [read post]
3 Jan 2024, 1:30 am
Having this legal understanding ensures your rights remain protected during negotiations and that any settlement meets legal standards. [read post]
2 Jan 2024, 1:10 pm
Market Standards—Finance Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2023: Term SOFR Benchmark Replacement Provisions Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
2 Jan 2024, 1:10 pm
Ability to Repay Rule and Qualified Mortgage Standard Access key information on the Consumer Financial Protection Bureau (CFPB) ability-to-repay (ATR) rule. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
2 Jan 2024, 8:54 am
At trial, Jenkins testified that Geerdes would overdraw her bank accounts and not remember to pay monthly bills. [read post]
2 Jan 2024, 8:42 am
Monitor Bank and Financial Accounts: Regularly check your accounts for unauthorized transactions. [read post]
1 Jan 2024, 2:29 pm
” The MLC would also have you believe that it’s just impossible to go to a bank–or even multiple banks–and get insurance on the MLC’s gigantic black box or a guarantee of the Federal short term rate. [read post]
30 Dec 2023, 4:03 am
What Cohen lacked in legal skill, he made up for in a lack of ethical and professional standards. [read post]
