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8 Jan 2023, 9:26 am
Customers want companies with great products and are also customer focused and committed to high levels of service, and who understand and care about their requirements. [read post]
5 Jan 2023, 11:47 am
New York Attorney General Letitia James Thursday sued ex-CEO and cofounder of crypto trading platform Celsius Alex Mashinsky for defrauding customers. [read post]
5 Jan 2023, 5:01 am
As a result, since the creation of the military commissions, there have been two parallel systems for trying terrorism suspects in U.S. custody—one that abided by long-standing law and custom and one based on the premise that those standards could, and needed to be, pushed aside. [read post]
3 Jan 2023, 9:05 pm
These websites allow customers to shop for cars, obtain financing, and purchase vehicles—all without ever setting foot in a dealership. [read post]
3 Jan 2023, 1:47 pm
The directors’ and officers’ liability environment is always changing, but 2022 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
3 Jan 2023, 9:43 am
On information and belief, State Farm continues to be one of Duck Creek’s largest customers. 35. [read post]
3 Jan 2023, 7:52 am
Also, opening a bank account and obtaining office space and telephone service are acts of mere preparation and do not constitute intentional interference with a business relationship (or breach of duty of loyalty). [read post]
3 Jan 2023, 7:52 am
Also, opening a bank account and obtaining office space and telephone service are acts of mere preparation and do not constitute intentional interference with a business relationship (or breach of duty of loyalty). [read post]
2 Jan 2023, 3:30 am
What may come off as criticism is, in fact, a reflection of our customers’ lived experience. [read post]
1 Jan 2023, 9:03 pm
Defeating global financial crises involves using common or public funds and taxes to support banks, companies, and families. [read post]
29 Dec 2022, 7:01 am
All or some combination of post-employment RCAs (nondisclosure, non-compete, non-solicit of employees and customers) can be an effective tools in protecting an employer’s legitimate business interests: confidential information, trade secrets, and customer goodwill. [read post]
27 Dec 2022, 1:10 pm
Proof of expenses such as receipts and invoices, bank statements, and tax returns are subsequently necessary. [read post]
27 Dec 2022, 10:10 am
According to the SEC’s complaint, Coggeshall purportedly deposited investors’ funds into brokerage and bank accounts in the name of an entity that he owned and that reportedly did not engage in mergers or acquisitions. [read post]
27 Dec 2022, 6:47 am
Terzis purportedly assisted the customer with transferring funds to her personal bank account, in order to facilitate the loan. [read post]
27 Dec 2022, 5:52 am
JPMorgan Chase Bank, N.A., 2022 WL 3012528 (C.D. [read post]
22 Dec 2022, 6:52 am
One of the animating questions I had for this podcast was in the last 30 years or so, the American economy is seeing the rise of these giant non-bank financial institutions, including private equity and hedge funds and shadow banks and that sort of thing. [read post]
22 Dec 2022, 3:15 am
As Lawrence blogged yesterday on PracticalESG.com, the CFPB posted this consent order with Wells Fargo earlier this week, in which the bank agreed to pay $2 billion to customers to compensate for improper fees and illegal repossessions and foreclosures, along with a record $1.7 billion civil penalty. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
