Search for: "Standard Bank"
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25 Mar 2016, 7:40 pm
The trigger is a dilemma: the power of ciphers protects citizens when they read, bank and shop online – and the power of ciphers protects foreign spies, terrorists and criminals when they pry, plot and steal. [read post]
19 Oct 2009, 12:02 pm
This practice is against industry standards and Merrill Lynch internal regulations. [read post]
17 Aug 2022, 3:13 am
– Banking was the leading industry receiving ICCR member proposals. [read post]
3 Dec 2023, 6:30 am
In this context, Deloitte and the USC Marshall School of Business Peter Arkley Institute for Risk Management (USC Marshall Arkley Institute for Risk Management) have conducted their third annual review of risk factor disclosures of Standard & Poor’s (S&P) 500 companies, identifying key trends in the nature and form of these disclosures. [read post]
16 Nov 2009, 4:38 am
” The OECD is laughing all the way to the, er, transparent banks…Similar Posts: Liechtenstein Inquiry Grows What? [read post]
18 Sep 2018, 12:09 pm
Macro and micro prudential authorities should contribute to addressing possible contagion risks, including continuing their efforts in monitoring lending standards. [read post]
14 Apr 2016, 7:22 pm
The reform also sets minimum standards on use of data for policing and judicial purposes. [read post]
28 Sep 2008, 11:10 pm
Globalization and efficient capital movement around the world leading to world standards. [read post]
13 Aug 2012, 8:04 pm
Another public notice sets out the standards for a waiver showing. [read post]
24 Mar 2008, 7:01 am
If there isn’t such a standard, might Congress override states to make it so? [read post]
5 Apr 2019, 2:23 pm
[InsideDefense]DoD will crack down on contractors not complying with cybersecurity standards. [read post]
20 Jun 2007, 12:46 pm
Pretty much everyone, including identity theft victims of MBNA credit card bank. [read post]
2 Feb 2007, 11:21 am
. § 1407 and Transfers Class Action Lawsuits to Central District of California Despite Settlement of Action Pending in that District Three class action lawsuits were filed naming Banc of America Investment Services, Quick & Reilly, Fleet National Bank and/or Fleet Investment Services for alleged violations of the federal Fair Labor Standards Act (FLSA) and/or state labor laws alleging the failure to pay overtime to individuals who worked as securities brokers or… [read post]
29 Oct 2009, 9:42 am
"Catfish, shrimp, and tilapia from the private label Harbor Banks will be the first products U.S. [read post]
9 Jul 2018, 2:03 pm
Whether banks are sufficiently cooperative in establishing secure interfaces and avoiding alternative, less secure, methods of accessing account data. [read post]
13 Mar 2016, 12:55 pm
The court can then ask you to produce bank records and calculate income based on all your deposits. [read post]
19 Oct 2010, 12:49 pm
We’ve combed through the extensive CLE offerings of ALI-ABA and picked out a few courses that struck us as particularly interesting, even sexy (at least by the standards of CLE). [read post]
28 Oct 2021, 4:49 pm
Included is a review of documents that reveal an additional player and facts in the Banks v. [read post]
10 Mar 2009, 1:28 pm
The role of a systemic risk authority in setting standards for capital, liquidity, and risk-management practices for the financial sector also would need to be explored .... [read post]
14 Oct 2011, 8:01 am
– Law): “The World Bank, the IMF, and Transparency in the 21st Century”Kenneth Rodman (Colby College – Government): “Manipulated Commitments: The International Criminal Court in Uganda”Vijayashri Sripati (Postdoctoral fellow, Univ. of Toronto – Political Science and Adjunct Professor, Osgoode Hall): “United Nations Constitutional Assistance [UNCA]: New Additions to the ‘Standard of Civilization’? [read post]
