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7 Jul 2021, 9:52 am
This post summarizes published criminal and related decisions released by the North Carolina Court of Appeals on July 6, 2021. [read post]
17 Jun 2021, 10:07 am
“The Truth Teller of the Supreme Court”: Columnist Linda Greenhouse has this essay online at The New York Times. [read post]
17 Jun 2021, 5:42 am
Here’s the Thursday morning read: Reading the tea leaves: Remaining cases as of June 16 (Amy Howe, Howe on the Court) Activists, academics step up pressure on Justice Breyer to retire (Robert Barnes, The Washington Post) The Truth Teller of the Supreme Court (Linda Greenhouse, The New York Times) For immigrants with protected status in Texas, U.S. [read post]
15 Jun 2021, 7:40 am
“For too long, the federal government has been treating New Jersey like an automated teller machine, and it is time to balance the scales and get some return on our money,” said Oroho. [read post]
7 Jun 2021, 6:28 am
Retelling a joke doesn’t deprive the original teller from continuing to tell the joke, so a theft claim is probably equally set for failure. [read post]
1 Jun 2021, 6:21 am
Although the term has gained its prominence in the recent decade as an external disruptor, we are reminded that the evolution of finance has always worked in tandem with the adoption of new technologies, from wire transfer as a long-distance payment technology in the late 1800s to credit cards and automated teller machines (ATMs) during the 1950s and 1960s. [read post]
6 May 2021, 8:24 am
Legal and Regulatory Developments SPOTLIGHT: Retail Organizations Sue Fed Over Debit Law EnforcementRetail Dive – April 30, 2021 Two retail associations sued the Federal Reserve Board of Governors April 29 over what they claim is a failure by the federal agency to properly enforce a federal law that caps the fees that can be charged on debit transactions. [read post]
4 May 2021, 2:00 am
Source: ineskoleva / E+ / Getty Images Melanie Pelcha was employed as a bank teller by Watch Hill Bank. [read post]
4 May 2021, 2:00 am
Source: ineskoleva / E+ / Getty Images Melanie Pelcha was employed as a bank teller by Watch Hill Bank. [read post]
25 Apr 2021, 2:31 pm
By Justine Dunlap Truth-telling is an indispensable part—but only one part—of the moral universe’s arc bending towards justice. [read post]
15 Apr 2021, 9:28 am
Laight worked at the local bank as a teller where she would study coin deposits made by customers and set aside the coins minted before 1965. [read post]
15 Apr 2021, 9:28 am
Laight worked at the local bank as a teller where she would study coin deposits made by customers and set aside the coins minted before 1965. [read post]
15 Apr 2021, 9:07 am
The Washington State Court of Appeals Division One remanded a fee dispute between two attorneys Two attorneys, Harish Bharti and Stephen Teller, associated to represent Ruhul Kayshel on a discrimination case and a wage and contract class action case against... [read post]
14 Apr 2021, 8:00 am
Wall Street Compliance Professionals Need FINRA Like A Heart Attack (BrokeAndBroker.com Blog)Former Chase Bank Teller Charged With Bank Fraud For Targeting Older Adult Victim (DOJ Release)Maple Heights man sentenced to 39 months for elder fraud scheme (DOJ Release)Judgment Entered in SEC Insider Trading Case Involving Clinical Trial (SEC Release)SEC Obtains Final Judgement Against Connecticut Investment Adviser Who Misappropriated Funds from Clients (SEC Release)FINRA Fines and… [read post]
12 Apr 2021, 9:04 pm
” These include, “in addition to data science experts, there is need for domain experts, data modelers, computer and software engineers, statisticians, software engineers, data modelers, story tellers, product managers, and agile practitioners. [read post]
12 Apr 2021, 1:30 pm
Whistleblower advocates can only hope that under Biden’s leadership, whistleblowers will receive more respect and protection and the government will move away from heavy usage of the Espionage Act to prosecute whistleblowers and truth-tellers. [read post]
7 Apr 2021, 9:35 am
We are not fortune-tellers. [read post]
7 Apr 2021, 9:30 am
We are not fortune-tellers. [read post]
12 Mar 2021, 1:26 pm
Patent No. 6,082,616 (“the ‘616 patent”) and were based on: (1) failure by a list of named inventors to disclose to the United States Patent Office (“the PTO”) the 1064i automated teller machine (“ATM”); and (2) failure by two named inventors of the ‘616 patent to disclose to the PTO four prior art patents. [read post]
12 Mar 2021, 11:31 am
FINRA Charges Operations Professional $5,000 for Sushi (BrokeAndBroker.com Blog)Six Charged with Crimes Related to Virtual Currency Exchange Business (DOJ Release)Former Chief Investment Officer Admits Bank Fraud Relating To $91.5 Million Commercial Loan (DOJ Release)Former Bank Teller Sentenced to Fifteen Months in Jail for Stealing from Wells Fargo Bank Customers (DOJ Release)SEC Awards Approximately $1.5 Million to Whistleblower (SEC Release)Paper, Plastic, Peer-to-Peer / Remarks at the… [read post]
