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19 Jul 2021, 7:31 am
Secret two: Cash is not what it seems The amount you see on your cash balance is not always the actual amount of cash in your bank. [read post]
2 Mar 2010, 1:25 am
Supreme Court Puts Off Kiyemba Case "The Supreme Court this morning sent a key Guantanamo detainee case back to the U.S. [read post]
2 Apr 2016, 4:00 am
https://t.co/jtysk2ynJH -> Fordham 2016: Outstanding patent issues – the UPC, dual-track systems and Alice v CLS Bank https://t.co/VT8iHJtobf -> Rock stars want changes to YouTube https://t.co/aEUVn46EUo -> GSU Prevails (Again) in Key Copyright Case https://t.co/ASU0NrY8JY -> Fordham 2016: Views from the Judiciary https://t.co/avuAoYRVLX -> The Beat Goes on in the Pre-1972 Sound Recording Battles : Seattle Copyright Watch https://t.co/U4TNtxytxY ->… [read post]
9 Dec 2010, 6:38 pm
However, the agency says it is looking at the case because the proceedings bring up key “legal and policy issues," such as whether Urban acted reasonably in the manner that he oversaw Glantz and chose to respond to signs of broker misconduct. [read post]
5 Dec 2009, 5:18 pm
She was also allegedly unable to provide them with key documents. [read post]
23 Mar 2009, 9:24 am
Previously, the common platform requirements had applied only to common platform firms - which included building societies, banks and other firms subject to MiFID, while insurers and insurance intermediaries were subject to SYSC 2 and 3 instead. [read post]
17 Sep 2012, 5:30 am
Therefore, as a precaution, drafting the terms of the transaction to ensure all are in agreement is key. [read post]
27 Aug 2009, 11:01 pm
The background section of the plea deal makes for some entertaining reading (bribes to, and a blood oath with, an Antiguan bank regulator?). [read post]
22 Apr 2022, 6:31 am
The new sanctions target key leaders in Russia’s army, as well as individuals and entities outside of the military who are actively supporting the war effort. [read post]
13 May 2020, 11:22 am
The concept is conceptually similar to margin but the loan is issued by a bank and held in a different account then the investments. [read post]
31 May 2024, 5:16 am
Meetings & Events On 14 May 2024, the kick-off meeting of the Experts’ Group (EG) on Central Bank Digital Currencies (CBDCs) was held online. [read post]
13 Dec 2013, 5:31 am
SCC Response to the key issues relating to the implementation of an additional penalty fine imposed by the foreign court is given in Interpretative Decision N: 3 from 12.11.2013. [read post]
20 Jun 2017, 4:09 am
One key to look for: misspelling is common, the URL that the email comes from is often a weird version of the bank or other company’s address (i.e., @uspasears.biz, rather than @sears.com) and the request is urgent. [read post]
6 Aug 2008, 7:34 pm
Compiling information in a notebook is a key step. [read post]
4 Jan 2024, 3:34 pm
The rulings may have broader implications for the ongoing Israel-Hamas War and escalating violence in the West Bank, as the court’s independence is crucial in safeguarding human rights and democracy. [read post]
20 Feb 2013, 11:54 am
He dissented in First National Bank of Boston v. [read post]
31 Mar 2014, 5:30 pm
, Seyfarth Shaw Department Chair for Labor Relations Practice Group on the firm’s Employer Labor Relations Blog Waiting in the Wings: A New Leader at the Immigration Helm – Los Angeles attorney Angelo Paparelli of Seyfarth Shaw on his blog, Nation of Immigrators Are bitcoins and other cryptocurrencies the next swiss bank accounts? [read post]
11 May 2008, 12:28 pm
Dodd, the Connecticut Democrat who heads the Banking Committee, said Friday that he was hoping to quickly complete negotiations with the ranking Republican on the committee, Senator Richard C. [read post]
20 Jun 2017, 12:41 pm
The list also includes a $65 million settlement against Stanford International Bank Ltd., which came in as the 37th highest SEC settlement. [read post]
4 Mar 2011, 6:25 am
He commented that submitting a complete loan application package meeting all lender requirements is a key to finding traditional financing in the New Economy. [read post]