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28 Feb 2023, 1:30 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
27 Feb 2023, 3:10 am
Federal Court Deems FINRA Absolutely Immune in Expungement Lawsuit (BrokeAndBroker.com Blog) 4Cir Remands SEC's Case To District Court For Some Old Fashioned Jury Muddling (BrokeAndBroker.com Blog) JOIN the Financial Professionals Coalition, Ltd DOJ RELEASES Niagara Falls Woman Going To Prison For Stealing Hundreds Of Thousands Of Dollars From Investment Firm Clients (DOJ Release) Wells Fargo Agrees to Training on New Companywide Policy to Improve… [read post]
27 Feb 2023, 2:17 am
The case concerns whether the Supreme Court should depart from the judgment of the House of Lords in Buchanan (under the Practice Statement (Judicial Precedent) [1966] 1 WLR 1234) and hold that excise duty payable in respect of goods which are stolen in the course of international carriage by road cannot be claimed under Article 23(4) of the CMR because excise duty does not fall within the words “carriage charges, Customs duties and other charges incurred in respect of the… [read post]
26 Feb 2023, 10:14 am
Once the deal was done, the bank said it ran a test marketing campaign to a segment of Frank’s customers. [read post]
25 Feb 2023, 12:11 pm
Insufficient inspections and monitoring on sectors that are not banks. [read post]
24 Feb 2023, 8:02 am
To read the failure to be optimally energetic in doing so as creating treble damage liability for aiding and abetting terrorist crimes, however, would create an almost impossible business climate for any company that deals with tens or hundreds of millions of customers around the world on an impersonal, computerized basis. [read post]
24 Feb 2023, 5:16 am
For example, protecting a local bank branch is different from protecting the bank customers’ digital files. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
22 Feb 2023, 6:49 pm
This will enable it to create new business models and provide better geographical coverage and personalised offerings to selected customers. [read post]
22 Feb 2023, 9:27 am
A Wolters Kluwer spokesperson said that the LR and ELM businesses serve similar customer needs in different geographies and segments of the market. [read post]
21 Feb 2023, 12:21 pm
The authorities alleged that “from at least 2009 to 2016, Danske Bank, through its Estonian branch, provided banking services to suspicious customers despite knowing there was a high degree of risk that such customers were potentially engaged in money laundering,” according to the SEC. [read post]
21 Feb 2023, 7:04 am
It is the parent company of Citicorp, a New York-based bank with a 200-year history. [read post]
20 Feb 2023, 6:30 am
But hospitals seeking to avoid liability for hospital-acquired infections cannot bank on plaintiffs being unable to show causation. [read post]
20 Feb 2023, 1:57 am
On Wednesday 22nd February 2023 the Court will hand-down the judgment in News Corp UK & Ireland Ltd v Commissioners for His Majesty’s Revenue and Customs [2023] UKSC 7. [read post]
