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3 Nov 2016, 3:00 am
If they click “View Document” the user’s credentials are shipped to the attacker’s server (in this case, at an ISP in Kentucky).Now that the attacker has the user’s credentials, they may wreak havoc.Lessons to be learnt : Be extremely cautious about opening what appear to be standard documents in the conveyancing process. [read post]
2 Nov 2016, 12:21 pm
In vacating the orders placing documents under seal and the settlement approval, the court explained that “the district court plainly conflated the standards for entering a protective order under [Federal Rule of Civil Procedure] 26 with the vastly more demanding standards for sealing off judicial records from public view. [read post]
2 Nov 2016, 7:58 am
Some large banks have reportedly attempted to limit screen scraping, citing security concerns. [read post]
2 Nov 2016, 6:46 am
During my time at the bank, I assisted with the writing of the Islamic and Banking Department’s book titled Standards Abstracted from Resolutions of Shari’a Board of Bank Al-Bilad. [read post]
1 Nov 2016, 4:32 pm
Hagler and Walker defended the industry-standard loan approval practices implemented by the bank and similarly situated banks during 2005–2008. [read post]
1 Nov 2016, 7:00 am
Royal Bank of Canada, 2002 CanLII 41834 (ONCA). [read post]
1 Nov 2016, 4:00 am
The result will be a clear picture of the funds required to maintain the standard of living enjoyed during the marriage. [read post]
31 Oct 2016, 9:00 pm
Plaintiff’s central allegation is that the directors ignored red flags (i.e. numerous reports) that the bank’s compliance program failed to satisfy statutory requirements relating to services the bank provided to clients engaged in check cashing, a business that poses an inherent risk for money laundering. [read post]
31 Oct 2016, 1:43 pm
These proposed to take flows of collateral into account on a gross basis, contrary to the Basel Committee on Banking Supervision’s (“BCBS“) net approach. [read post]
31 Oct 2016, 11:12 am
The bill proposes to amend the Pension Benefits Standards Act, 1985 to add target benefit plans as an alternative to the traditional defined benefit (DB) and defined contribution (DC) plan design options. [read post]
31 Oct 2016, 8:00 am
The recommendations should direct the Law Society to set the standards for the data gathered from the LAR and the survey instruments used by firms to ensure comparability of data. [read post]
29 Oct 2016, 3:11 am
Wells Fargo Bank – Bank Under Fire for Alleged Wage Theft, Oct. 23, 2016, Wage and Hour Theft Lawyer Blog [read post]
28 Oct 2016, 7:02 pm
Standardized, transportable data facilitates regulation. [read post]
28 Oct 2016, 7:08 am
However, it has threatened to change that policy if member organizations are not adhering to cybersecurity standards. [read post]
28 Oct 2016, 4:39 am
Your Eye Holds The Key — via The ChamberPost Federal Regulators Propose Tougher Cybersecurity Standards for Big Banks — via Law.com HR & Employee Relations Hiring Without Headaches – A Possibility or Fantasy? [read post]
28 Oct 2016, 4:39 am
Your Eye Holds The Key — via The ChamberPost Federal Regulators Propose Tougher Cybersecurity Standards for Big Banks — via Law.com HR & Employee Relations Hiring Without Headaches – A Possibility or Fantasy? [read post]
28 Oct 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, October 22, 2016 Tags: Banks, Deposit insurance, Exchange Act, FDIC, Financial institutions, Financial regulation, Financial technology,Innovation, OCC, Securities regulation, State law Are Friday Announcements Special? [read post]
27 Oct 2016, 6:38 am
Among the standard details of a real estate contract is a paragraph innocuously labeled “personalty” or “personal property. [read post]
26 Oct 2016, 6:23 am
The International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families recognizes human rights standards protecting migrant workers. [read post]
25 Oct 2016, 9:02 pm
The bills were paid by the bank. [read post]