Search for: "Standard Bank"
Results 8021 - 8040
of 17,463
Sort by Relevance
|
Sort by Date
21 Mar 2016, 1:00 pm
And a particularly interesting item that must be produced with regard to certain areas of investigation is “all communications between the Company [QSA] and the client or any third party such as PCI SSC [the Council], a Payment Card Network, an Issuing Bank or an Acquiring Bank. [read post]
21 Mar 2016, 8:57 am
Instead, royalty trusts are merely financing vehicles run by banks that trade like stocks. [read post]
18 Mar 2016, 8:00 pm
Protection by formal requirements or third parties’ obligations to cooperate (e.g. notarial recording of the choice of law agreement) Parties’ or courts’ expenses due to the application of foreign law Regulatory competition, e.g. in order to establish a national venue of arbitration Forum shopping and locational advantages through low standards of protection (e.g. regarding data protection law, copyright law, family law or consumer protection law) Issues of competences as… [read post]
18 Mar 2016, 6:21 am
Specifically, Dwolla allegedly asserted that its cybersecurity practices were “safe” and “secure,” exceeded industry standards, and were even safer than credit cards. [read post]
18 Mar 2016, 6:09 am
Kess & Yafit Cohn, Simpson, Thacher & Bartlett LLP, on Sunday, March 13, 2016 Tags: Disclosure, Financial reporting, Foreign firms, Foreign issuers, Form 6-K, Investor protection, Listing standards,NYSE, Reporting regulation, SEC, SEC rulemaking, Securities Regulation Proxy Disclosure Recommendations Posted by Steven B. [read post]
17 Mar 2016, 5:28 pm
Looking over his notes from 14 July 2002, Mulcaire confirms that his tasking was primarily for tracing addresses, and financial information relating to bank accounts, payroll numbers and mortgages. [read post]
17 Mar 2016, 12:59 pm
Matthew Aibel Anthony Laura With remote access technology becoming standard across industries, companies readily engage a multi-state workforce, with many employees residing outside of the employer’s home state. [read post]
17 Mar 2016, 12:59 pm
Matthew AibelAnthony LauraWith remote access technology becoming standard across industries, companies readily engage a multi-state workforce, with many employees residing outside of the employer’s home state. [read post]
17 Mar 2016, 7:26 am
For instance, Dwolla falsely claimed that it encrypts all personal information and it also misrepresented that its data security procedures exceed industry standards. [read post]
17 Mar 2016, 2:45 am
Lee, No. 15-716 (Can the Patent and Trademark Office appropriately apply the “broadest reasonable interpretation” standard in construing patent claims in post-grant validity challenges?) [read post]
15 Mar 2016, 6:01 pm
It is time for CBO to simply do its job and estimate costs of programs pursuant to legislatively mandated standards. [read post]
15 Mar 2016, 2:14 pm
Note the peculiarity and arbitrariness that if the Plaintiff’s home had been sold a day before the MassHealth application, the proceeds thereof could have been added to the bank accounts, and the Plaintiff’s MassHealth appeal would have been approved in full. [read post]
15 Mar 2016, 2:14 pm
Note the peculiarity and arbitrariness that if the Plaintiff’s home had been sold a day before the MassHealth application, the proceeds thereof could have been added to the bank accounts, and the Plaintiff’s MassHealth appeal would have been approved in full. [read post]
14 Mar 2016, 4:35 pm
Fortis participated in a consortium of banks (including RBS and Banco Santander) in acquiring ABM AMRO, which was at the time the largest-ever bank acquisition. [read post]
14 Mar 2016, 9:42 am
The European Banking Authority (“EBA“) has published its final draft Implementing Technical Standards (“ITS“) amending the Commission’s Implementing Regulation (EU) No. 680/2014 on supervisory reporting. [read post]
14 Mar 2016, 9:16 am
Since the 2014 Trademark Law and its Implementing Regulations came into effect, the trademark license recordal process has been simplified to entail the filing of a standard application form that contains basic information on the licensor, licensee, term, scope, etc. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
13 Mar 2016, 5:05 pm
The David Banks blog discusses the campaign to grant legal anonymity for victims of so-called ‘revenge porn’, arguing that anonymity would end up protecting offenders as well as victims. [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]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
