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28 Apr 2014, 12:00 pm
The TPA also includes sections on customs administration and trade facilitation, sanitary and phyto-sanitary measures, technical barriers to trade, government procurement, investment, telecommunications, electronic commerce, intellectual property rights, and labor and environmental protection.Panama is one of the few Latin American economies that is predominantly services-based. [read post]
28 Apr 2014, 11:01 am
Likewise Judge Collyer tells us that “bank records are likely to provide the Government directly with detailed information about a customer’s personal life — e.g., the names of the persons with whom the customer has had financial dealings, the sources of his income, the amounts of money he has spent on what form of goods and services, the charities and political organizations that he supports — that call detail records simply do not,… [read post]
28 Apr 2014, 7:28 am
From a “control center” in central London, others then used the KVM switches to gain access to the PCs of bank employees, remotely logging keystrokes and monitoring screen activity to get the information necessary to transfer funds from customers’ accounts to accounts controlled by the group. [read post]
27 Apr 2014, 6:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
27 Apr 2014, 6:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
27 Apr 2014, 2:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
27 Apr 2014, 9:00 am
A former bank examiner’s whistleblower suit against the Federal Reserve was dismissed this week, after a federal judge in New York ruled that she had not connected her allegations of wrongdoing at J. [read post]
26 Apr 2014, 3:58 pm
European banks have suffered greatly along with their customers as real estate loans have soured. [read post]
26 Apr 2014, 3:58 pm
European banks have suffered greatly along with their customers as real estate loans have soured. [read post]
25 Apr 2014, 11:37 am
In fact, failing to include a provision of this sort would undoubtedly be viewed as an unsafe or unsound banking practice. [read post]
25 Apr 2014, 10:48 am
Banks often hard sell loans to customers who don’t need them, can’t afford to repay them, but don’t know enough to not take them. [read post]
25 Apr 2014, 6:28 am
” The president responded that when he told her something, she could “take it to the bank,” but told her that “no territory manager owns a territory or a customer. [read post]
24 Apr 2014, 10:27 am
The effect of FATCA could cause the banks to lose money from customers who will withdraw their money and close their accounts. [read post]
24 Apr 2014, 8:26 am
If you are a Chase Bank USA customer that opened up a new Chase Freedom Card account during their 20,000 point promotion and did not receive the 20,000 points or $200 promised, then you may be entitled to relief. [read post]
23 Apr 2014, 9:05 pm
Federal judge invalidates two patents Intellectual Ventures had used to sue banks [Ars Technica] Is there an actual debate over the economic effects of stronger vs. weaker IP protection, or are people talking past each other? [read post]
23 Apr 2014, 7:17 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
22 Apr 2014, 11:07 am
These documents can be used to oversee personal care or to handle assets and property, and can be customized to suit the precise requirements of each person. [read post]
22 Apr 2014, 3:33 am
I’m a little late in getting to this, but last month Radley Balko wrote the definitive blog post on the appalling state of federal bank structuring law, which makes it a felony to arrange bank transactions in quantities of less than $10,000 so as to avoid reporting requirements that kick in at that threshold. [read post]
21 Apr 2014, 12:33 pm
A touch screen interactive display allows companies to not only tout their products, but it also allows customers to print coupons, find attractions, locate restaurants, or buy merchandise. [read post]
21 Apr 2014, 10:23 am
Attorney Little Rock, AR Food Safety Manager, Walmart Home Office Bentonville, AR Associate Attorney, NC General Assembly Health & Public Assistance SectionRaleigh, NCConsultant, International Finance Corporation San Francisco, CA Attorney/Partner, McFarland, Pyle and Stone Portland, OR Senior Director, Environmental Health & Safety, Real Estate, Walmart Home Office Bentonville, AR Senior Director of Customs & Industry… [read post]
