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31 Oct 2013, 10:42 am
Third-party relationships generally do not include customer relationships. [read post]
31 Oct 2013, 9:03 am
Despite efforts to organize Starbucks, McDonald’s, Walmarts, banks, and many other such operations, the labour movement has made few inroads despite decades of trying. [read post]
31 Oct 2013, 1:38 am
National Australia Bank. [read post]
30 Oct 2013, 9:00 pm
DCB states on its website: “In addition to making certain their customers are properly informed about their products and services, these institutions also have a duty of care towards their customers. [read post]
30 Oct 2013, 7:49 pm
The credit application should include the contact information of the customer, references, the name of the customer’s bank, and favorable terms and conditions. [read post]
30 Oct 2013, 7:49 pm
The credit application should include the contact information of the customer, references, the name of the customer’s bank, and favorable terms and conditions. [read post]
30 Oct 2013, 5:23 am
At which point, the foreign company is told that Chinese custom requires that the foreigner buy the Chinese CEO an expensive gift and pay the notarization fee. [read post]
29 Oct 2013, 10:40 am
When you combine entry restrictions with falling demand, price-elastic customers and technology that allows direct access to legal resources by clients, one has the economic basis for an industrial revolution in the law. [read post]
29 Oct 2013, 8:26 am
“Our organization has looked at the effort of a customer to move their mouse over to an empty box and press the button [to opt in]. [read post]
29 Oct 2013, 6:30 am
Under the slogan “know your customer,” they now feel obliged to run checks on their customers’ reputations and to shun even faintly suspicious transactions. [read post]
29 Oct 2013, 6:23 am
HLF eventually sold its customers $72.4 million worth of notes. [read post]
25 Oct 2013, 7:01 am
#EUDataP #EUCO EU lawmakers urge suspending bank data sharing for terror probes amid US spying allegations #EUDataP http://www.washingtonpost.com/world/europe/eu-lawmakers-urge-scrapping-bank-data-sharing-agreement-with-us-over-spying-allegations/2013/10/23/cbfc83d8-3be7-11e3-b0e7-716179a2c2c7_story.html … Ediscovery and DataProtection Daily is out! [read post]
24 Oct 2013, 10:26 am
The House Permanent Select Committee on Intelligence was to have had a hearing today on proposed reforms to the NSA surveillance programs. [read post]
24 Oct 2013, 5:22 am
For example, the Chamber doesn't think banks should be sued for mortgage fraud. [read post]
23 Oct 2013, 3:03 pm
Immigration and Customs Enforcement (ICE) without a court order. [read post]
23 Oct 2013, 10:22 am
Both men were accused by a police informant inside the drug ring as regular customers for cocaine.The Court of Quebec was unavailable for comment. [read post]
23 Oct 2013, 8:03 am
Where an institutional customer has delegated decision making authority to an agent, such as an investment adviser or a bank trust department, these factors shall be applied to the agent. [read post]
23 Oct 2013, 4:41 am
As Willie Sutton answered when he was asked why he robbed banks, the answer is obvious, its where the money is. [read post]
22 Oct 2013, 8:18 pm
Individuals will continue to carry iPhones on cross-Atlantic flights, “transferring data” (whatever that means) about their employers’ customers to “non-adequate” countries; and European individuals and businesses will access non-EU based websites and services, including banking, telecom, retail and cloud. [read post]
22 Oct 2013, 5:20 pm
Jon Leibowitz, the chairman of the Federal Trade Commission, has gone on record as saying that, "An agreement to rent a computer doesn't give a company license to access consumers' private emails, bank account information, and medical records, or, even worse, webcam photos of people in the privacy of their own homes." [read post]
