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22 Jul 2013, 4:09 pm
Will new bank accounts be created? [read post]
23 Feb 2011, 5:00 am
” That is the US standard. [read post]
20 Oct 2019, 10:46 am
The bottom line, however, is that standard insurance policies will typically exclude coverage for civil penalties. [read post]
9 Aug 2012, 3:00 pm
Custodians are held to a reasonable prudence standard; they must exercise a standard of care "as would be observed by a prudent person dealing with property of another. [read post]
25 Sep 2017, 7:41 am
Krueger allegedly made the investment through a business entity that he controlled, and the funds were deposited into his bank account. [read post]
30 Sep 2021, 9:03 pm
The study was funded by the foundation and authored by Alex Caveen, Michaela Archer and Mike Platt of RS Standards, a consultancy firm. [read post]
23 Jul 2010, 5:33 am
The court noted that it has employed the same standard in the context of other retaliation statutes such as Title VII. [read post]
7 Jul 2011, 6:15 am
Attorney PREET BHARARA said: "Ephram Pascall, a corrupt union boss, treated the union's coffers like his personal piggy bank. [read post]
5 Jul 2024, 6:26 am
These Delegated Regulations enter into force on 8 July 2024. 9 July 2024 – On 19 June 2024, there was published in the OJ, Directive (EU) 2024/1654 of the European Parliament and of the Council of 31 May 2024 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records. [read post]
1 Jan 2020, 6:05 am
In this post, we will focus on the law in Ontario, which is set out by the Ontario Employment Standards Act, 2000 (ESA). [read post]
6 Feb 2024, 6:40 am
Fulfilling the UK’s commitment to the Sustainability Disclosure Requirements – aligning with the International Sustainability Standards Board standards and the TPT disclosure framework. [read post]
7 Mar 2024, 7:50 am
I am very disappointed that Senator Menendez has not lived up to those standards. [read post]
18 Jan 2011, 7:38 am
Why not codify the standards and force physicians to follow them or face civil liability? [read post]
17 Oct 2023, 9:26 am
International collaboration: The FCA plays its full part in setting global standards – crypto, sustainability, and non-bank finance – and Mr Rathi co-chairs IOSCO’s Financial Stability Engagement Group, which has risks on its agenda including private markets, leverage, the funds complex and risks to traded markets. [read post]
23 Jul 2010, 9:33 am
The court noted that it has employed the same standard in the context of other retaliation statutes such as Title VII. [read post]
19 Nov 2015, 7:14 am
Registered-Investment advisors are already held to the higher standard, while brokers-dealers are held to a lower, “suitability” standard. [read post]
8 Dec 2011, 2:56 pm
The suit alleged that the system stored all the data embedded on the bank card magnetic stripe after the transaction was completed — a violation of industry security standards. [read post]
22 Jul 2013, 4:09 pm
Will new bank accounts be created? [read post]
11 Feb 2012, 1:32 pm
Here’s the standard English definition of grubstake. [read post]
