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20 Mar 2019, 7:39 am
On 19 March 2019, the Joint Money Laundering Steering Group (JMLSG) published the text of proposed revisions to part II of its guidance on the prevention of money laundering and the financing of terrorism for the UK financial services industry. [read post]
6 Mar 2017, 9:46 am
In a shocking revelation, Frank Murphy, Acting Chief Financial Officer, explained that the USPTO has been and will continue to make payments to the Department of Commerce under the shared services initiative, which is now known as "enterprise services. [read post]
17 Feb 2009, 7:31 am
Court of Appeal (Criminal Division) Crown Prosecution Service Swansea v Gilleeney & Anor [2009] EWCA Crim 193 (17 February 2009) Meenan, R v [2009] EWCA Crim 140 (21 January 2009) Berr, R (on the prosecution of) v Lowe [2009] EWCA Crim 194 (17 February 2009) Court of Appeal (Civil Division) Financial Services Authority v Hayes [2009] EWCA Civ 76 [...] [read post]
23 Sep 2011, 9:55 am
See UBS Financial Services Inc. [...] [read post]
19 Sep 2014, 8:36 am
CLS Bank International has drawn a lot of attention to software patents, and particularly the type of financial service software patents that were protected by the Alice Corporation patent. [read post]
30 Jan 2012, 1:00 pm
Information Week reports that the big free Email-service providers Google Inc., Yahoo Inc., Microsoft Corp. and AOL Inc., along with financial service companies Bank of America and Paypal, are backing a new effort intended to dramatically reduce "phishing" emails which attempt to trick recipients into thinking they come from a legitimate source. [read post]
30 Apr 2015, 11:10 am
I’m very happy to announce the merger of Maurice & Needleman with financial services law firm McGinnis Wutscher. [read post]
4 Feb 2009, 2:58 am
The National Health Service (Travelling Expenses and Remission of Charges) (Wales) (Amendment) Regulations 2009 The Local Government (Assistants for Political Groups) (Remuneration) (Wales) Order 2009 The Social Security (Contributions) (Amendment) Regulations 2009 The Financial Services and Markets Act 2000 (Exemption) (Amendment) Order 2009 The Criminal Justice and Immigration Act 2008 (Commencement No. 6 and Transitional Provisions) Order 2009 The Social [...] [read post]
26 May 2011, 2:23 pm
The program, implemented in 2009, offers financial incentives and payment adjustments to eligible professionals.Under the eRx Incentive Program, eligible professionals who are electron [read post]
23 Apr 2018, 1:43 pm
The EU expects that telecom and financial service industries will increase as well. [read post]
19 Jul 2021, 5:55 am
The Securities and Exchange Commission today filed a settled action against UBS Financial Services Inc. for compliance failures relating to sales of a volatility linked exchange-traded product (ETP). [read post]
28 Feb 2017, 12:51 pm
The new Westminster office combines member service workstations with the latest in banking technology to offer a barrier-free member service experience with personalized financial solutions to help ... [read post]
12 Apr 2013, 7:00 am
The New York State Department of Financial Services has employed the American Arbitration Association to provide mediation services for Hurricane Sandy storm victims and insurance companies regarding claims for damages to real property or personal property. [read post]
30 Jun 2014, 12:51 pm
., chairman of the board of directors at SECU, the largest state-chartered financial cooperative in Maryland, has won two awards for his contributions to business and community service. [read post]
10 Aug 2009, 7:04 am
"The role of the US Secret Service has gradually evolved since the agency's 1865 inception, from its initial mandate -- suppressing the counterfeiting of US currency -- to protecting the integrity of the nation's financial payment systems. [read post]
30 May 2012, 12:23 pm
Internet-service providers and financial-services companies would share data about networks of infected computers known as botnets under a pilot program announced by the Obama administration. [read post]
15 Jun 2021, 5:50 am
The Securities and Exchange Commission today announced settled charges against real estate settlement services company First American Financial Corporation for disclosure controls and procedures violations related to a cybersecurity vulnerability that…Read the Full Press ReleaseHave a securities law question? [read post]
11 Aug 2015, 8:39 am
Cleveland, Ohio-based Cbiz Inc. on Monday announced that it had sold its Bethesda, Maryland, financial services practice to a Richmond firm, Cherry Bekaert LLP, effective Aug. 1. [read post]
10 Nov 2023, 6:06 am
In this episode, Senior Knowledge Lawyer Catherine Pluck talks to Financial Services Partner Katie Stephen about the recent FCA Final Notice concerning ADM Investor Services International Limited, which has been fined £6,470,600 for inadequate anti-money laundering systems and controls. [read post]
19 Jan 2017, 8:39 am
She represents clients from a wide range of industries including: manufacturing, education, financial services, healthcare, construction, technology, retail and telecommunications, governmental entities and nonprofits. [read post]
