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26 Aug 2024, 9:01 pm
Other operational and compliance risks can arise when a bank does not have direct contractual relationships with a fintech partner’s contractors, when the bank does not have experience with new technologies or methods used by the third party, and from weaknesses in the bank’s auditing of the third-party relationship. [read post]
18 Mar 2013, 6:07 am
“That concerns may have been raised about the chosen design does not mean that Dr. [read post]
11 Dec 2010, 12:07 pm
See 18 USC 1961(1). [read post]
13 Dec 2022, 1:55 am
In 2022, for large companies, a 27 percent corporate tax rate applies. [read post]
30 Jan 2023, 2:46 am
Some have argued that section 230(c)(1)’s purported protection of “editorial discretion” even preempts state antidiscrimination social media laws, like Texas’ H.B. 20. [read post]
21 Apr 2014, 2:42 pm
And obviously it does—that’s the very service Aereo provides. [read post]
30 Sep 2018, 5:16 pm
The $40 million in penalties will be distributed to harmed investors under a court-approved process. [read post]
21 Apr 2010, 3:55 pm
They’re debating criminal liability for “legal persons”, ie companies and not just individuals (Art. 2.15(1)). [read post]
16 Jun 2020, 2:18 pm
July 20, 2019: Capital One retains a law firm to provide legal advice in connection with the data security incident. [read post]
28 May 2020, 4:51 pm
This does not apply to drivers who qualify for either of the short-haul exceptions in 395.1(e)(1) or (2). [read post]
13 Jan 2023, 12:18 pm
I can give you a $20 bill and you can give me a $20 bill and neither of us would really care. [read post]
22 Aug 2012, 4:00 am
” Smith goes on to explain: What does this have to do with anti-piracy regulation? [read post]
16 Jul 2012, 11:52 am
Nowhere does it say that prescribers should tell patients these drugs are addictive. [read post]
15 Oct 2010, 12:30 pm
A franchise’s “success is derivative of the ability of the franchisor (1) to protect the method and manner by which it distributes its product and (2) the uniqueness of the product itself. [read post]
14 May 2012, 8:57 am
But what does Wall Street understand by the term risk? [read post]
14 Apr 2016, 7:45 am
Members are required to represent that they are authorized to bind their affiliates to the terms of the policy, including parent and sister companies. 1. [read post]
17 Nov 2019, 2:44 pm
It seemed not just odd but undemocratic to want tech companies to police the government. [read post]
2 Aug 2022, 11:18 am
Table 1. [read post]
1 Jul 2012, 12:00 pm
It does not include active business income, distributions from retirement plans, and sales of ownership interests in pass-through entities. [read post]
15 Aug 2022, 5:57 am
Watch how well retail distribution goes ahead of the 2022 Christmas season. [read post]