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5 Jan 2019, 5:22 am by William Ford
As cyberattacks become increasingly sophisticated and continue to target governments, banks, and other major global financial institutions, Jason Healey, Patricia Mosser, Katheryn Rosen, and Alexander Wortman outlined the need for, and the growing momentum to facilitate, closer cooperation between the cybersecurity and financial stability communities. [read post]
26 May 2017, 10:42 am by Quinta Jurecic
” Attorney General Jeff Sessions has promised to appeal the case, International Refugee Assistance Project v. [read post]
21 Dec 2018, 8:26 am by Ingrid Wuerth
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
18 Jan 2012, 4:17 pm by INFORRM
Forthcoming decisions – lower courts Stein v Bank of America Corp, a class action lawsuit in the Columbia District Court, concerns the transfer of data which takes place when customers of the financial industry’s calls are put through to call centres outside the US (featured on The Data Privacy Monitor Blog). [read post]
27 Mar 2022, 4:50 pm by INFORRM
New Zealand RNZ reports that the High Court in Wellington has ruled Tafara Mutingwende, who goes by the stage name ‘Theo Outlandish’, was defamed by Joshua Cooper-Taepa in an Instagram livestream in October 2020, watched by more than 200 people. [read post]
18 May 2018, 8:02 am by John Elwood
Arab Bank, the new petitioners seek to challenge the D.C. [read post]
In recent years, scandals of grand corruption linked to U.S. and European banks have contributed to instability in Malaysia, South Africa, Ukraine, Kyrgyzstan and elsewhere. [read post]
4 Mar 2022, 4:00 am by Deanne Sowter
A Recent Example: S v A In S v A, 2021 ONSC 5976 (aff’d WS v PIA, 2021 ONCA 923) the parties had been married for five years, and had two children together. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Money laundering, bank secrecy and transparency remained important. [read post]
19 May 2022, 5:01 am by Steve Floyd
Abiy rejected a draft agreement prepared with the World Bank’s technical input, and Ethiopia unilaterally commenced filling the dam in July 2020. [read post]
19 May 2022, 5:01 am by Steve Floyd
Abiy rejected a draft agreement prepared with the World Bank’s technical input, and Ethiopia unilaterally commenced filling the dam in July 2020. [read post]
22 Oct 2017, 9:01 pm by Tamar Frankel
They should know and recognize the enormous harm that a reputation of having committed a crime might do to themselves and to their institution.Years ago, one bank’s legal adviser used to circulate summaries of judicial decisions punishing bank-related violations, with the note: “For your information. [read post]
17 Feb 2019, 4:06 pm by INFORRM
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
15 Jun 2009, 3:00 am
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: Sino-Japanese IPR Memorandum of Understanding (IP Dragon) (China Hearsay) (Managing Intellectual Property) Canada Supreme Court rejects Scotch Whisky Association’s appeal of decision allowing Glenora Distillers to use the word GLEN in its trade mark for Canadian whisky (Excess Copyright) (Canadian Trademark Blog) (ipblog.ca) Global Global -… [read post]
13 Feb 2021, 9:08 am by Venkat Balasubramani
As Justice Cooper wrote in Baidoo, “[A] concept should not be rejected simply because it is novel or nontraditional. [read post]