Search for: "Banks v. Wells"
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23 Apr 2024, 2:48 am
[Mhlari NO v Nedbank Limited [2024] ZASCA 39 (4 April 2024)] [read post]
21 Apr 2024, 12:48 pm
In Troxel v. [read post]
21 Apr 2024, 12:48 pm
In Troxel v. [read post]
20 Apr 2024, 6:37 pm
China is alsoconcerned that the Middle East is well within the U.S. sphere of influence, and differences overthe region could precipitate a U.S. [read post]
19 Apr 2024, 9:27 am
For more information on SEC v. [read post]
18 Apr 2024, 9:01 pm
AI-washing is not just an issue for investment firms; it should concern each of you as well. [read post]
18 Apr 2024, 6:29 am
The BL case The BL case arose when BL bought some items from an electronics store and chose to pay for the goods on credit; to apply for the credit, he had to fill out a form containing his personal data such as his bank details and salary. [read post]
18 Apr 2024, 6:26 am
The Supreme Court’s Muldrow v. [read post]
17 Apr 2024, 12:50 pm
First Nat’l Bank & Trust Co. v. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 8:52 am
Corner Post got this case to the Supreme Court by alleging a circuit split between Herr v. [read post]
15 Apr 2024, 3:00 am
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
14 Apr 2024, 1:45 pm
1.SCOTUS will hear Fischer v. [read post]
11 Apr 2024, 1:30 pm
False statements respecting firearms is covered under s. 107(2) of the Criminal Code found in Part III. [read post]
11 Apr 2024, 1:21 pm
Attempts and accessories after the fact is covered under s. 463 of the Criminal Code found in Part XIII. [read post]
10 Apr 2024, 10:14 am
Second Circuit Behrens v. [read post]
10 Apr 2024, 7:01 am
Justice Dietrich noted the principles that she had set out in Henderson v. [read post]
9 Apr 2024, 11:00 am
Woodward, McCulloch v. [read post]
8 Apr 2024, 9:01 pm
The EO directs DHS to publish security requirements, rules, regulations, standards, and interpretive guidance that address the unacceptable risk posed by restricted transactions based on the Cybersecurity and Privacy Frameworks developed by the National Institute of Standards, as well as directing DOJ to issue enforcement guidance. [read post]
