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1 Jun 2012, 5:06 am by Doug Cornelius
They hail from Morgan Stanley, Deutsche Bank, Bear Stearns, D.E. [read post]
1 Jun 2012, 1:30 am by Monique Altheim
EU Data Protection http://t.co/HGeaPzig # US PATRIOT Act – Can UK cloud customers use US cloud providers? [read post]
31 May 2012, 1:50 pm by Richard Granat
There is precedent for this in other industries.. e.g., peer review in medical institutions the New York Times has an ombudsman charged with monitoring ethical journalistic practice, and large commercial banks have independent risk officers (in theory!). [read post]
31 May 2012, 10:23 am by By DEALBOOK
Hunting for new bank customers on college campuses. [read post]
31 May 2012, 10:13 am by Moderator
For another four years, the proprietary trading departments of German banks and wealthy private customers, in particular, fraudulently obtained additional tax statements and submitted them to the tax authorities so that they could claim tax refunds. [read post]
31 May 2012, 6:16 am by Joe Kristan
Another Swiss bank customer pleads guilty: Plea for Defendant Charged with Tax Crimes (including FBAR) (Jack Townsend) TaxGrrrl: Small Business Owners Weigh In On Tax Cuts, the Buffett Rule and the Election TaxBreak, Tax Foundation: Kansas tax cut plays favorites Anthony Nitti, Examining the Proposed Section 83 Regulations Stacie Kitts, Foreign Filing Requirements – Forms 8938 and TD F 90-22.1 Handy Chart News you can use: Get tax help covering combined business,… [read post]
31 May 2012, 5:16 am by Doug Cornelius
This test came from another decision that gave a list of notes that are not securities: the note delivered in consumer financing, the note secured by a mortgage on a home, the short term note secured by a lien on a small business or some of its assets, the note evidencing a ‘character’ loan to a bank customer, short-term notes secured by an assignment of accounts receivable, or a note which simply formalizes an open-account debt incurred in the ordinary course of… [read post]
30 May 2012, 6:31 pm by Stewart Baker
 So despite this initiative, when a botted customer tries to file tax returns or other confidential information with the government, the IRS — unlike the banks — won’t be able to warn him that his machine is compromised. [read post]
30 May 2012, 6:00 pm by Josephine Liu
First American Bank could alter the settlement calculus in other privacy-related lawsuits if the Court finds that an alleged statutory violation is sufficient to create Article III standing. [read post]
30 May 2012, 11:06 am by Venkat
Second, PHP’s evidence: still does not link the defendant banks with Virginia customers, [the individual defendants], or the single transaction at issue in this case. [read post]
30 May 2012, 7:49 am by Keith Griffin
Indeed, in certain emergency situations, brokerages can cash out customers’ stocks with little or no notice to protect themselves. [read post]
29 May 2012, 8:00 pm by Specialty Insurance Blog
We have been asked by our clients to explain Cyber Risk Insurance in simple terms, and in a way that they can explain the coverage to their customers. [read post]
29 May 2012, 2:19 pm by Ed Poll
The firm had been extended bank lines of credit. [read post]
29 May 2012, 3:23 am by tracey
“All banks, building societies and credit unions will have to ‘prominently display’ notices explaining what compensation arrangements apply to customer deposits, banking regulator the Financial Services Authority (FSA) has announced.” Full story OUT-LAW.com, 29th May 2012 Source: www.out-law.com [read post]
29 May 2012, 1:21 am by Kevin LaCroix
Rather, it is the manner in which uncertainty surrounding that defect rate, generated by an increasing flow of highly negative information from key customers, might reasonably be expected to have a material impact on future revenues. [read post]