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22 Jun 2015, 4:51 am
Drivers must provide Uber their personal address, banking information, and social security number. [read post]
20 Jun 2015, 4:19 pm
Foreign investment in certain sectors such as banking and telecommunications (including internet services), for example, are subject to restrictions. [read post]
19 Jun 2015, 7:40 am
The possibility of legal risk increases dramatically when standard security measures are not followed. [read post]
19 Jun 2015, 5:56 am
Amnesty Int’l USA found no standing based on the facts before it, but the injury-in-fact standard remained unchanged. [read post]
18 Jun 2015, 3:35 pm
” Counsel may be proud of his or her “Rambo” litigation style, a style that unfortunately is often successful in a world of uniformly applied rules, broadly-construed discovery standards and tolerant judges. [read post]
18 Jun 2015, 12:44 pm
It did background checks on its drivers, required that drivers provide personal banking and residence information, along with social security numbers, and that drivers maintain their cars according to industry standards. [read post]
17 Jun 2015, 11:00 pm
At the moment the standards according to which data is considered as anonymous or pseudonymous are established by the DPAs at a national level. [read post]
16 Jun 2015, 2:03 pm
What’s the standard of disclosure for the policymaker in relying on evidence? [read post]
16 Jun 2015, 11:58 am
Greg Abbott signed legislation that will create a state-run gold depository in the Lone Star State – one that will attempt to rival those operated by the U.S. government inside Fort Knox and the Federal Reserve Bank of New York’s vault in lower Manhattan. [read post]
16 Jun 2015, 9:14 am
Banks can complicate things, but lender involvement also helps to identify potential risks and problems in the deal. 4. [read post]
16 Jun 2015, 7:22 am
Supp. 2d 67, 70–72 (W.D.N.Y. 1998) (permitting clinical psychologist to opine about defendant’s mens rea and claimed mental illness causing his attempted bank robbery, in part because the proffer of opinion maintained that the psychologist would provide an error rate) Meyers v. [read post]
15 Jun 2015, 12:23 pm
The recommendations include the creation of a Market Standards Board to improve dialogue between regulators and the industry, the extension of the senior managers’ regime to non-banks and (as the key element of the review) regulation of spot foreign exchange (FX). [read post]
13 Jun 2015, 6:00 am
In addition, banks will need to significantly invest in their data systems to be able to maintain and process this (and other) information in a standardized format, and to calculate insurance payouts at the end of each business day. [read post]
12 Jun 2015, 11:10 pm
In other words, the amount of money an owner can deposit in his or her personal bank account each month is the measure of success. [read post]
11 Jun 2015, 10:49 pm
And giving rise to a huge impending march against austerity on the 20th of June this year from the Bank of England to Parliament Square, organised by the And giving rise to a huge impending march against austerity on the 20th of June this year from the Bank of England to Parliament Square, organised by the People’s Assembly. [read post]
11 Jun 2015, 8:58 am
Indeed, by the theoretical international law standards applied to Israel, Orange’s behavior in Armenia is particularly egregious. [read post]
10 Jun 2015, 4:41 pm
“The 22nd Real Estate Lending Survey had the participation of 182 banks. [read post]
9 Jun 2015, 2:11 pm
Anchor Bank, fsb, 848 N.W.2d 559 (Minn. [read post]
9 Jun 2015, 9:22 am
Bank, Bank of America, and JPMorgan Chase quickly settled the False Claims Act suits brought against them, Quicken has filed a suit against the Justice Department. [read post]
9 Jun 2015, 8:14 am
In December 2014, the Fund launched an orientation program for the newly appointed Central Bank of Somalia Board of Directors. [read post]
