Search for: "Standard Bank"
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24 May 2016, 7:56 pm
That project involves a distinctive development of standards (e.g., Wielsch 2012) developed to transform policy into governance through investment activity. [read post]
24 May 2016, 5:17 pm
With respect to Morrison’s second prong, Toshiba argued that any domestic transaction involving the unsponsored ADSs did not involve Toshiba; rather, the Toshiba common stock underlying the OTC transaction was purchased by a depositary bank on a foreign exchange, and the depositary bank then sold ADSs based on those common shares in the U.S. [read post]
24 May 2016, 3:37 am
” But this is reality… End-to-End Vote Confirmation: Best Practices & Standardized Processes Although a number of transfer agents haven’t yet expressed the willingness to make the investments necessary to achieve end-to-end confirmation, a working group – led by Broadridge – has established full end-to-end vote confirmation procedures, standardization and best practices. [read post]
23 May 2016, 11:53 am
The thieves apparently went to ATMs like those found in 7-11s across Japan and swiped counterfeit South African credit cards, created using information from cards issued by South Africa's Standard Bank. [read post]
22 May 2016, 11:54 am
EDGE was created by the International Finance Corporation, one of five organizations that comprise the World Bank Group. [read post]
20 May 2016, 2:03 pm
Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]
20 May 2016, 9:08 am
Community Bank of Raymore, 14-520, is one of those rare cases to appear on Relist Watch in consecutive Terms. [read post]
20 May 2016, 9:07 am
In a recent case (and a noteworthy one to Tennessee employers and employees) that continues the exploration of which employees are, or are not, qualified under the Fair Labor Standards Act to receive overtime pay, the Sixth Circuit Court of Appeals ruled that a bank’s failure to pay its residential mortgage loan underwriters overtime did not violate the FLSA. [read post]
20 May 2016, 9:07 am
In a recent case (and a noteworthy one to Tennessee employers and employees) that continues the exploration of which employees are, or are not, qualified under the Fair Labor Standards Act to receive overtime pay, the Sixth Circuit Court of Appeals ruled that a bank’s failure to pay its residential mortgage loan underwriters overtime did not violate the FLSA. [read post]
20 May 2016, 6:45 am
Wolf, Kirkland & Ellis LLP, on Thursday, May 19, 2016 Tags: Acquisition agreements, Attorneys’ fees, D&O insurance, Delaware cases, Delaware law, Director liability,Indemnification, Liability standards, Merger litigation, Mergers & acquisitions, Private firms [read post]
20 May 2016, 6:16 am
Among these were that at least two individuals had full signatory powers over client bank accounts relating to bill payment services that SFX provided to its clients. [read post]
19 May 2016, 7:19 pm
The FCC recommends that anyone looking at a fee obligation of $25,000 or more consider debit cards, Automated Clearing House (ACH) debits from a bank account, or wire transfers. [read post]
19 May 2016, 1:23 pm
Writing for five other justices, Chief Justice Roberts grounded his decision on the fact that the relevant legal questions were not textually committed to any other branch and that the court did not lack judicially manageable standards for deciding the issues. [read post]
19 May 2016, 10:11 am
” Additionally, the Guidance suggests that companies use “standardized fields in structured formats” as a means of limiting information to CISA’s requirements and avoiding the sharing of personal information. [read post]
18 May 2016, 8:19 am
NOVA (appellate review standard); Vehicle Intelligence (abstract idea); and WesternGeco (damages calculation for 271(f) infringement by exporting components). [read post]
17 May 2016, 2:30 pm
Wells Fargo Bank, which were directed to “collecting data,” “recognizing certain data within the collected data set,” and “storing the recognized data in memory. [read post]
17 May 2016, 1:56 pm
He and I also explore the implications and attribution of the big bank hacks in Vietnam and Bangladesh. [read post]
17 May 2016, 11:04 am
The BDC Ombuds reports to the bank president, CEO, and board of directors, and followins FCO and IOA standards of practice. [read post]
16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
15 May 2016, 4:20 pm
The media news this week was dominated by the release of the long awaited White Paper, A BBC for the future: a broadcaster of distinction [pdf] . [read post]
