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30 Mar 2021, 7:56 pm by Rob Robinson
Financial services institutions continue to grapple with managing data in compliance with the Basel Committee on Banking Supervision’s (“BCBS”) 239 and the Fair Credit Reporting Act (“FCRA”). [read post]
30 Mar 2021, 8:00 am by Joanna Herzik
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
26 Mar 2021, 8:27 am by Adam Isles, Paul Rosenzweig
” A key impetus behind both initiatives is to foster cyber metrics that bring transparency, accuracy and scalability to the way that industries understand, manage and communicate around cybersecurity risk. [read post]
25 Mar 2021, 3:30 am by Greg Lambert and Marlene Gebauer
For those of us in large law firms, we understand that Practice Group Leaders have the following responsibilities: Develop a strategy for the Practice Group (PG) Advance the business development of the PG Ensure equitable distribution of work among the more junior PG attorneys Identify attorneys within the practice who are struggling and find mentoring and coaching opportunities for them Practice law at the same time For Lathrop GPM’s Intellectual Property Group, Kate Tompkins can do all of… [read post]
23 Mar 2021, 12:01 pm by Victoria Gallegos, Tia Sewell
Decisions like this are what erode public trust in the scientific process. [read post]
12 Mar 2021, 12:35 pm by Geoff Schweller
” Grassley informs Gensler that he “trust[s] that should future regulatory changes be considered, you will follow the example set by Chairman Clayton and meet with members of the whistleblower community to consider the impact that any proposed changes could have. [read post]
10 Mar 2021, 3:12 am by INFORRM
For instance, in December 2020, following complaints by Stella Creasy, Labour/Co-operative Member of Parliament of the United Kingdom, the ASA banned four Instagram posts made by influencers in association with Klarna Bank for promoting the use of the company’s deferred payment service in an “irresponsible manner” in breach of the advertising code (Ruling on Klarna Bank AB, 23 Dec. 2020). [read post]
8 Mar 2021, 7:04 am by Tom Rhodus
”  There are numerous situations where property  has lost its “separate” nature due to commingling  with community property (for example, where interest income, which in Texas is community property even if it is derived from separate funds, is allowed to accumulate in a bank account along with the separate principal). [read post]
7 Mar 2021, 7:01 am by Mary Beth Altier
According to the World Bank, Syria ranks among the poorest countries, while Iraq fares much better and is classified as an “upper-middle-income” economy. [read post]
4 Mar 2021, 9:03 pm by Guest Contributor
 It means they feel they cannot trust you to fix your problems on your own. [read post]
3 Mar 2021, 7:18 pm by Race to the Bottom
The IBC is a community of over one hundred concerned and committed business leaders. [read post]
3 Mar 2021, 6:16 pm
On the grounds of its involvement in the crackdown on ethnic minority communities in the region, Hikvision, together with 27 other entities, was blacklisted by the United States (hereafter “US”) in October 2019. [read post]
2 Mar 2021, 9:03 pm by Annie Blackman
Instead, the government reformed the financial sector, and private banking regained some of the consumer trust it had lost. [read post]
1 Mar 2021, 6:56 am by Shannon O'Hare
SECURITY AND TRUSTS/AGENCY Trust and agency relationships are governed by Cypriot contract law and are recognised on terms broadly similar to English law. [read post]
28 Feb 2021, 8:54 am by Kevin LaCroix
Verizon sold the notes to investment banks which in turn sold the notes to third-party buyers. [read post]
25 Feb 2021, 8:30 am by ocgdev
Powers of Attorney Medical Power of Attorney If you are a younger millennial, you may not realize that your parents no longer automatically have the right to make medical decisions on your behalf if you become too ill to make them on your own or if you are unable to communicate your wishes. [read post]
For example, rather than engage in typical blunt-force phishing intrusions, the co-conspirators allegedly groomed their targets into accepting the intrusions by conducting background research and engaging in a series of trust-building communications with the targets. [read post]
22 Feb 2021, 1:54 pm by Robbie Kenney
“This funding will help vital projects proceed, protecting the flow of clean drinking water to communities throughout the state,” said Bateman (R-16). [read post]
18 Feb 2021, 6:22 pm by karp
She also recently discovered that Larry and King had a joint bank account. [read post]