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20 Jan 2015, 9:30 pm
Banks, you pay for remediation” The banks are fighting back. [read post]
12 Jul 2021, 4:30 am
The following commentary was submitted by Doris Cecilia Campos-Infantino, Ombuds at the World Bank Group and former Ombuds at the National Institutes of Health and the Inter-American Development Bank. [read post]
15 Nov 2016, 8:30 am
This is particularly true in Native American Indian cases. [read post]
20 Jul 2015, 2:43 am
.* Bank in hot water over Hot Water: Coty ruling brings good news to brand ownersHere's a decision in Case C-580/13 Coty Germany GmbH v Stadtsparkasse Magdeburg, a reference for a preliminary ruling from the German Bundesgerichtshof seeking clarification as to whether national provisions allowing banks not to disclose alleged infringers’ data on the basis of banking secrecy is compliant with the ruthless IP Enforcement Directive.* Not Kool: EU General… [read post]
8 Apr 2013, 9:51 am
Written by: Jay Gould In a speech before the American Bar Association’s Trading and Markets Subcommittee on April 5, 2013, David Blass, the Chief Counsel of the Division of Markets and Trading, put hedge fund managers and private equity fund managers on notice that they may be engaged in unregistered (and therefore, unlawful) broker dealer activities as a result of the manner by which hedge fund managers compensate their personnel and, in the case of private equity fund… [read post]
17 Oct 2017, 11:18 am
The attack occurred as American diplomats met with delegations from China, Pakistan and Afghanistan in Oman to try to open peace talks with the Taliban, according to the Post. [read post]
14 Dec 2022, 5:12 am
”“[P]ersonal piggy bank. [read post]
11 May 2018, 6:48 am
For example, companies like banks may want to verify a customer’s location to verify a customer’s identity when they try to open a new bank account and prevent fraud. [read post]
6 Apr 2022, 12:07 pm
According to officials, Russia’s Sberbank is the country’s largest bank and Alfa Bank serves as one of Russia’s top private lenders. [read post]
20 Jan 2015, 9:30 pm
Banks, you pay for remediation” The banks are fighting back. [read post]
5 Jan 2023, 6:13 am
Agency for International Development; Export-Import Bank; Federal Mine Safety and Health Review Commission; and the Pension Benefit Guaranty Corporation. [read post]
24 Aug 2015, 3:16 am
• Online Banking Accounts: Include brokerage accounts, 529 funds, and anything else that is used to manage money. [read post]
17 Jul 2012, 12:38 pm
For example, under its “Third Party Doctrine,” the Supreme Court has held that the financial information that you share with a bank is no longer entitled to Fourth Amendment protection, because you’ve already shared it with others (the bank). [read post]
6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
1 Mar 2010, 10:54 am
Heck, the banks do it all the time, hence the current state of American banks. [read post]
24 Aug 2015, 3:16 am
• Online Banking Accounts: Include brokerage accounts, 529 funds, and anything else that is used to manage money. [read post]
1 Apr 2010, 3:00 pm
Forty percent (40%) of Americans believe it is at least somewhat likely that cutting private banks out of the student loan process will save billions of dollars. [read post]
22 May 2007, 12:34 pm
Indeed, she hadn't robbed a bank and therefore she *had* been admitted; the only remaining question was whether to offer her a scholarship. [read post]
24 Jan 2010, 3:00 pm
As a result of his actions, many thousands of New York consumers were denied their due process rights, and only learned that they had been sued when their bank accounts were restrained or their wages garnished. [read post]
7 May 2010, 9:46 am
Also in the mid-1990s, the United States Department of Justice sued and later entered into a consent decree with the local bank over alleged discrimination against Indians in the bank's lending and hiring practices. [read post]