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12 May 2022, 11:59 am
Alvaro Marañon posted the Five Eyes’s cybersecurity advisory on cyberthreats to managed service providers and their customers. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
20 Aug 2013, 9:21 am
In another submission a bank had a woman who had been on the board for 20 years. [read post]
19 Oct 2020, 12:01 pm
Coinbase has released its first transparency report, and we’re encouraged to see the company take this first step and commit to issuing future reports that go even further to provide transparency for their customers. [read post]
7 Jul 2017, 4:17 pm
CLS Bank. [read post]
4 Nov 2013, 12:22 pm
Are bank references available? [read post]
8 Oct 2014, 1:13 pm
New York Attorney General Eric Schneiderman filed a lawsuit in June against Barclays PLC accusing the bank of giving an unfair edge to high-frequency traders and lying to other customers about it.Barclays has now moved to dismiss the complaint, and it said in its court filing that Schneiderman was trying to dramatically expand the powers of the Martin Act, the New York securities statute. [read post]
19 Jul 2018, 4:46 am
A new key area of business activity, platforms, bring together disparate sets of users, such as cardholder and merchants in a credit card platform or drivers and customers in Uber. [read post]
22 Feb 2019, 2:30 pm
He boycotts Hewlett-Packard, an American company, because it provides information technology for Israeli checkpoints in the West Bank. [read post]
8 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
30 Apr 2015, 1:45 pm
Judge Wu applied the Supreme Court’s recent decision in Alice v CLS Bank and held the claims invalid under Section 101 of the Patent Act. [read post]
18 Jun 2024, 4:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
7 Mar 2018, 7:18 am
Gox, one of the largest Bitcoin exchanges at the time, filed for bankruptcy after its platform had been compromised, and the theft of 850,000 bitcoins belonging to customers which was then valued at more than $450 million. [read post]
15 Mar 2022, 4:41 pm
In part, this has happened because Certificate Authorities (CAs), the trusted notaries that underpin data security on the web, have begun refusing orders from domains ending in “.ru”, and have revoked certificates from Russia-based banks. [read post]
4 Oct 2014, 4:00 am
Village officials do not have written policies or procedures requiring the reconciliation of the water produced by the water system with the water billed to customers. [read post]
26 Sep 2023, 5:10 pm
See Banks v. [read post]
22 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
29 Apr 2024, 10:00 pm
Sections 25E and 30D PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
8 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
5 Jan 2015, 8:00 am
BARU FREE TRADE ZONE (BFZ)Located in the Baru district, on the Pacific side of Chiriqui province, Baru Free Trade Zone was created by Law No. 19 of 2001 with the purpose of establishing a special tax and customs regime to promote tourism, a logistic multimodal system, export processing zones and petroleum development area. [read post]