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4 Sep 2013, 2:32 pm
Failing to deal properly with AQSIQ or with China customs. [read post]
4 Sep 2013, 12:21 pm
The conviction included bank fraud, wire fraud and conspiracy (to name a few). [read post]
4 Sep 2013, 7:56 am
According to one report, a major Irish bank has sent letters to distressed customers warning that relief under the new law requires "continuous review and any increase in income would be included under the [relief] scheme." [read post]
3 Sep 2013, 12:01 pm
However, these channels were custom chosen because they were a good fit for Subbable. [read post]
3 Sep 2013, 9:37 am
The ABA had threatened Thatcher, who posted a list of banks and their routing numbers on his site, with legal action if he did not remove them. [read post]
3 Sep 2013, 7:25 am
Recent enforcement action by the ICO includes: Three monetary penalty notices: (i) £75,000 issued to the Bank of Scotland after customers’ account details were repeatedly faxed to the wrong recipients (ii)£70,000 against Islington Borough Council for releasing the personal details of over 2,000 residents to a freedom of information website ‘Whatdotheyknow’; and (iii) £100,000 against Aberdeen City Council for failing to control the handling of… [read post]
3 Sep 2013, 7:00 am
In light of the foregoing, it is foreseeable that banks and financial intermediaries will in the next weeks, inter alia, be sending a communication to their clients aimed at: (i) informing them on the duty to return any financial means received in case they are unable to perform (or finalize) the AML customer due diligence; as well as (ii) requesting information from them on the account(s) where the return transaction is to be carried out. [read post]
2 Sep 2013, 5:18 am
Nunez, supra (quoting Bank Brussels Lambert v. [read post]
30 Aug 2013, 9:00 am
Karr also trains bank employees to enable them to spot cases of financial exploitation or abuse. [read post]
30 Aug 2013, 7:35 am
Soon, we will probably also see global legal service providers outside the legal sphere, such as department stores or investment banks, accounting firms, insurance companies, or even Amazon. [read post]
30 Aug 2013, 7:20 am
In this role, they often had to open and close bank branches on business days. [read post]
30 Aug 2013, 6:34 am
Federal Tax Purposes Justin Trudeau's pot stance sparks sharp words from Harper Explicit warning required to fire nanny for cause Ontario set to argue that Senate abolishment isn’t as easy as Harper says | National Post Ontario Superior Court of Justice rules Ticats receiver Williams a free agent | 680News CRA targeting house 'flippers' in Toronto, Vancouver: Lawyer - MetroNews Canada DealBook: Swiss Agree on Penalties for Banks That Aided US Tax Cheats Toronto expects $167 million… [read post]
29 Aug 2013, 11:43 pm
To nix these and other concerns, the DOL, Internal Revenue Services, Department of Health & Human Services, Customs & Immigration and other federal agencies increasingly are going after businesses that misclassify workers as non-employees. [read post]
29 Aug 2013, 9:01 pm
Successful attorneys develop an effective customer-service mindset; the best lawyers are the ones whose clients or customers walk away the most satisfied. [read post]
27 Aug 2013, 6:02 am
(It is also worth pointing out that social media is not just for retail banks and consumer-focused FS firms. [read post]
26 Aug 2013, 12:37 am
By capturing the supply of the MAAX bonds, Falcone and the Harbinger funds prevented Goldman Sachs from covering a short position that the investment bank held in the MAAX bonds. [read post]
25 Aug 2013, 5:01 pm
Moreover, in the Board’s view, producing an itinerary is not technical as it involves only standard human behavioural concepts such as going to the bank and then going to the supermarket. [read post]
23 Aug 2013, 4:57 am
Bank v. [read post]
22 Aug 2013, 5:46 pm
Those kind of dollars – or, I guess, cents – won’t break the bank. [read post]
22 Aug 2013, 3:59 pm
In turn, the legislation free traditional retail and commercial banks so that they are able to focus on making loans to customers, enhancing economic recovery. [read post]
