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18 Jan 2012, 11:26 am
Cohan explained that when a dispute arises, for example, over an irresponsible broker who sinks his customersandrsquo; money in a unsuitable synthetic collateralized debt obligation that then goes belly up, the customers cannot take the broker or the firm to court. [read post]
18 Jan 2012, 11:17 am
During the trial, Coquina's lawyers focused on a bank's obligation to know its customers and to detect fraud in accordance with the Bank Secrecy Act. [read post]
18 Jan 2012, 9:31 am
Reilly and Pluemacher were employees of a law firm that was a Ceridian customer. [read post]
18 Jan 2012, 2:01 am
Court of Appeal (Criminal Division) Clinton, R. v [2012] EWCA Crim 2 (17 January 2012) High Court (Chancery Division) Royal Bank of Scotland v Revenue And Customs [2012] EWHC 9 (Ch) (17 January 2012) Armstrong DLW GmbH v Winnington Networks Ltd [2012] EWHC 10 (Ch) (11 January 2012) High Court (Queen’s Bench Division) Thomas Brown Estates Ltd v Hunters Partners Ltd [2012] EWHC 30 (QB) (17 January 2012) Legal Services Commission v Loomba [2012] EWHC 29 (QB) (17 January… [read post]
17 Jan 2012, 11:57 pm
Texas Custom Pools, Inc. v. [read post]
17 Jan 2012, 10:30 am
This weekend, Zappos's 24 million customer accounts were compromised (I was one of them). [read post]
16 Jan 2012, 3:07 pm
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
16 Jan 2012, 1:29 pm
My question for those of you who are now engaged in the process of implementing FATCA, what if the waiver is forthcoming but the foreign bank refuses to disclose the names of its American customers for fear of violating the laws of their own countries? [read post]
16 Jan 2012, 8:35 am
In addition, the customers were awarded almost $15,000 in prejudgment interest. [read post]
15 Jan 2012, 9:00 pm
In its complaints, it singles out apps like “Expedia Hotels for Android” and “Capital One Mobile Banking for Android” in addition to iPhone and iPad apps. [read post]
15 Jan 2012, 9:00 pm
In its complaints, it singles out apps like “Expedia Hotels for Android” and “Capital One Mobile Banking for Android” in addition to iPhone and iPad apps. [read post]
15 Jan 2012, 7:25 am
A law which safeguards bank customer information in the U.S., is the Gramm-Leach-Bliley Act, at 15 U.S.C. [read post]
13 Jan 2012, 4:36 pm
The ARB also found that the employer was not required to pay wages to the H-1B worker for the time period in which she was unavailable for work as a result of personal matters such as opening a bank account, obtaining a car lease, securing a driver's license, and securing schooling and day care for her children. [read post]
13 Jan 2012, 9:17 am
Trade Representative, the Export-Import Bank, the Overseas Private Investment Corporation, and the U.S. [read post]
13 Jan 2012, 9:15 am
Businessmen never rob banks you can sell s*** and get thanks that’s what I learned from the Yanks — The Engineer; Miss Saigon. [read post]
13 Jan 2012, 6:02 am
The invention is essentially a bank branch that can be. [read post]
13 Jan 2012, 2:46 am
Written by Chris Castle This post is a compilation of our four separtate posts on Google’s recent non-concession concessions on its profit from piracy. [read post]
12 Jan 2012, 7:46 pm
How much will the “right customers” mean in actual revenue? [read post]
12 Jan 2012, 9:20 am
Retailers may, however, seek sales tax reimbursement from their customers. [read post]
12 Jan 2012, 2:00 am
Anyone who starts such a company is at risk of having their source of customers and revenue – indeed, their website itself –disappear at a moment’s notice. [read post]
