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10 Oct 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 12/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees of the Tate Gallery heard… [read post]
9 Oct 2022, 7:22 pm
Stable, transparent, not very complicated, reasonably profitable, and often quite collegial. [read post]
7 Oct 2022, 8:44 am
.'"] From Malayan Banking Berhad v. [read post]
7 Oct 2022, 7:14 am
If you invested in RM Farm and Livestock LLC; Custom Consulting & Product Services LLC; MR Cattle Production Services LLC; DBC Limited LLC; or Universal Herbs LLC between 2017 and 2019, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. [read post]
7 Oct 2022, 6:30 am
Simmons, Fried, Frank, Harris, Shriver & Jacobson LLP, on Monday, October 3, 2022 Tags: Delaware cases, Delaware law, Shareholder activism, Short-termism Know Your Customer: Informed Trading by Banks Posted by Rainer Haselmann (Goethe University Frankfurt), Christian Leuz (University of Chicago Booth School of Business), and Sebastian Schreiber (Goethe University Frankfurt), on Monday, October 3, 2022 Tags: ESG, Germany, Insider trading, Investment banking,… [read post]
7 Oct 2022, 4:00 am
During his four years in office, Trump never strictly followed the rules and customs for handling sensitive government documents, according to 14 officials from his administration. [read post]
6 Oct 2022, 9:05 pm
Among other policy recommendations, Chan and Klass proposed that regulators reduce the cost of energy for low-income customers, increase access to energy efficiency programs, and invite energy justice advocates and low-income customers to participate in ratemaking proceedings. [read post]
5 Oct 2022, 12:51 pm
Scammed Zelle users complained to the New York Times that Zelle did not always reimburse customers who reported stolen money. [read post]
5 Oct 2022, 11:40 am
About Woodforest National Bank Woodforest National Bank is a leading privately owned bank that has provided excellent customer service since 1980. [read post]
5 Oct 2022, 8:00 am
In addition to Bank of America, Goldman Sachs, and Deutsche Bank, the charged institutions were Barclays, Cantor Fitzgerald, Citi, Credit Suisse, Jefferies, Morgan Stanley, Nomura, and UBS. [read post]
5 Oct 2022, 7:19 am
One T-Mobile customer discovered that the carrier didn’t seem to care. [read post]
5 Oct 2022, 5:34 am
But you don’t have customers yet! [read post]
5 Oct 2022, 4:20 am
The following Supreme Court judgments remain outstanding: (As of 05/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees of the Tate Gallery heard… [read post]
4 Oct 2022, 8:04 pm
On June 29, a customer at a Burger King in Royal Palm Beach, Florida, left the restaurant without taking their Wells Fargo debit card. [read post]
3 Oct 2022, 5:00 pm
The customer then can cash the check at a bank, which MoneyGram reimburses. [read post]
3 Oct 2022, 1:38 pm
Bankers are better gate-keepers as a practical matter, vested in the due diligence of their customers and compliance with Know Your Customer laws. [read post]
3 Oct 2022, 12:12 pm
IPSO 10382-22 Mitchell v The Sentinel, 1 Accuracy (2021), Breach – sanction: action as offered by publication Satisfactory Remedy – 10512-22 Bavister v cornwalllive.com, 1 Accuracy (2021), Resolved – satisfactory remedy 01732-22 Rahman v Mail Online, 1 Accuracy (2021), 2 Privacy (2021), 3 Harassment (2021), 12 Discrimination (2021), No breach – after investigation 00627-22 Doe v You (The Mail on Sunday), 2 Privacy (2021), No breach – after investigation Resolution… [read post]
3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
3 Oct 2022, 6:31 am
Since the implementation of the Glass-Steagall Banking Act of 1933 concerns about combined banking operations, i.e., commercial and investment banking within the same universal bank, faded. [read post]
3 Oct 2022, 3:27 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6695/securities-industry-commentator/The Disappearing Act of Elder Abuse in a TD Ameritrade FINRA Arbitration (BrokeAndBroker.com Blog)SEC Four-Year Strategic Plan Is Generic, Non-Specific, Drivel (BrokeAndBroker.com Blog)The IPO Bust Blew a $575 Million Hole in Law Firm Revenue (Bloomberg Law by Roy Strom)Wall Street Regulator Eliminates Cap on Fines… [read post]
