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19 Apr 2008, 8:50 am
I'm back from the two-day "Future of the Global Law Firm" symposium at Georgetown Law School, which was organized by Prof. [read post]
17 Jul 2020, 2:01 am
After graduating college, I was a loan officer at NatWest Bank. [read post]
30 Mar 2020, 4:14 pm
Department of Labor (DOL) is issuing ongoing guidance regarding the application of the Families First Coronavirus Response Act (FFCRA). [read post]
22 May 2010, 8:40 pm
Possible Regulatory Arbitrage First, the European Union finance ministers have approved more stringent regulation of hedge funds. [read post]
10 Sep 2018, 4:28 pm
So we need to build financial transfer systems that integrate encryption at every single step of the process. [read post]
4 Apr 2011, 1:05 am
But for now, a securities litigation filing trend that first developed in the second half of 2008 seems to be going strong as we head into the second quarter of 2011. [read post]
22 Apr 2013, 12:00 am
Mine Action Center in Afghanistan, Handicap International, UNICEF and the World Bank. [read post]
10 Aug 2010, 4:44 am
The Rules are the first set of regulatory measures China has adopted towards non-bank third-party payment processors like PayPal. [read post]
11 Mar 2011, 1:23 am
The Consultation Paper identified two options: the first is to have a strengthened self-regulatory organisation system with enhanced supervision by the independent IA, and the second is to introduce direct licensing and supervision by the independent IA. [read post]
16 Mar 2020, 1:17 pm
Integrity: Say what you will do and do what you say. [read post]
14 Feb 2023, 10:36 am
Wang Wenbin: This visit will be President Raisi’s first visit to China after taking office. [read post]
11 May 2015, 2:18 pm
For example, I not only have to call the bank to dispute that charge, but if the bank disables my card on its server, the data on the servers of my e-commerce provider is impacted (the card # they store is no longer valid). [read post]
20 Dec 2023, 6:00 am
Read the first article here and the second here.) [read post]
5 Nov 2019, 3:15 am
The Quincecare duty (so called because it was first set out by Steyn J in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363) provides that a bank will be liable to its customer in negligence if it makes a payment in circumstances where it had reasonable grounds for believing that the payment instruction was an attempt to misappropriate the funds of its customer. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
26 Mar 2020, 2:02 am
The first is when work from home is available. [read post]
10 May 2023, 6:06 am
(In a cruel twist, Ortega stripped them of their citizenship mid-flight; though free, they lost their nationality, property, and access to bank accounts in Nicaragua.) [read post]
10 Oct 2012, 4:19 am
First, the user can isolate the financial data to just a business account, or include personal banking too, as I have done, to really see the big picture. [read post]
9 Mar 2015, 8:43 am
The Bureau has no plans to push forward the August 1, 2015, effective date for the TILA/RESPA integrated disclosures rule. [read post]
28 Sep 2010, 7:21 pm
At a sit-in at PNC bank, four people were arrested while protesting that bank’s financing of MTR coal mining. [read post]
