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12 Sep 2022, 6:29 am
These services include, but are not limited to, services relating to (i) sales, endorsement, co-branding or similar agreements, (ii) product development and marketing, (iii) credit approval and collections, (iv) customer service, (v) funding or other treasury matters, (vi) loan portfolio acquisitions, mergers or other acquisitions, (vii) financial, legal or accounting matters, or (viii) acquisition of or advice or assistance to others to acquire the… [read post]
12 Sep 2022, 5:23 am
Legisway is an all-in-one SaaS solution that powers enterprise legal management for corporate legal departments. [read post]
12 Sep 2022, 5:01 am
Traditionalism might be the custodian of enduring practices reflecting the constitutional sensus fidelium of what is just and right in, for example, a state's power to compel a defendant—whether an individual or a multinational corporation—to answer for wrongs done to the community. [read post]
9 Sep 2022, 1:46 pm
Growing corporate concentration has now seeped into the once dynamic tech economy in both the U.S. and Europe. [read post]
9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
9 Sep 2022, 10:00 am
One of the main findings of the report is the “shell bank” loophole in FATCA. [read post]
9 Sep 2022, 7:20 am
They may work with corporations, individuals, or both of them. [read post]
9 Sep 2022, 3:09 am
How can one tell? [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
8 Sep 2022, 2:52 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking Bitcoin, and the Blockchain was cited in the following article: Casey W. [read post]
6 Sep 2022, 7:51 am
(…) Corporation Service Company (CSC) was acting as Zions’s agent for service of process for California-based matters. [read post]
4 Sep 2022, 11:00 pm
Two whistleblower award laws, one for auto-safety whistleblowers and one for money-laundering whistleblowers, have no rules governing their implementation. [read post]
2 Sep 2022, 2:00 pm
Closing Date: Open until filled The Federal Reserve Bank of Minneapolis Senior Policy Analyst – Center for Indian Country Development. [read post]
1 Sep 2022, 3:54 pm
This bill will amend multiple Business and Professions Code and Corporations Code provisions. [read post]
30 Aug 2022, 8:15 am
Cybercriminals work quickly once they gain access to a corporate network. [read post]
30 Aug 2022, 3:43 am
The Plaintiff argued that its claim was a straightforward one in misdelivery, and there was no dispute that the Defendant delivered the cargo to HLT without production of the B/Ls. [read post]
29 Aug 2022, 1:49 pm
We accept the power of accountable leadership in the military, the academy, and in corporate America. [read post]
25 Aug 2022, 2:53 pm
Granted, the decision to release Bout from imprisonment is still a morally complicated one that presents certain risk. [read post]
25 Aug 2022, 6:28 am
The guidance is effective from the date of its issuance, and financial institutions are expected to demonstrate compliance within one month. [read post]
25 Aug 2022, 6:28 am
The guidance is effective from the date of its issuance, and financial institutions are expected to demonstrate compliance within one month. [read post]
