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2 Nov 2023, 3:00 am
Here is the column: In the classic holiday film, It’s a Wonderful Life, the Bailey Brothers Building & Loan Association faced a run on the bank by customers spooked by rumors of theft and insolvency. [read post]
1 Nov 2023, 1:33 pm
’• Laura Panades, ‘Learning the ropes: a critical understanding on the foundations of offshore financial jurisdictions’1630 EndThursday 16 November1000 Welcome1005 Panel 1: Coroners and communities• Sophie Michell, ‘Death, Dilemmas and Decisions: The Nineteenth-Century Inquest’• Jacqueline Smart, ‘John Milnes Favell: discovering a 19th Century Durham coroner and his work in the local community’1045 Break1100 Panel 2: Criminal cases… [read post]
1 Nov 2023, 8:46 am
Under the Federal Trade Commission’s (“FTC”) new amendment to the Safeguards Rule (the “Amended Rule”), non-banking financial institutions will have to report certain data breaches and other security events to the agency. [read post]
30 Oct 2023, 11:26 am
By Kimberly Babin Law in general, is not only derivative of ethics, but also necessitates ethical consideration and conduct in its practice.[1]Art law is not immune to that need. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
24 Oct 2023, 9:01 pm
These orders should aid each of you who are counseling companies and individuals deciding between coming forward or sitting back and taking the chance – gamble, really – that we do not discover the violation or that a whistleblower does not report it. [read post]
24 Oct 2023, 9:50 am
Pix Credit Charlie Chaplin, "Modern Times" If you’ve been paying attention to the policies we’ve implemented over the past two years, you’ve probably noticed that I talk a lot about empowering general counsels and compliance officers – to make the case in the board room and the c-suite for investments in compliance – and to make the case that investing in strong compliance programs is good for business. [read post]
20 Oct 2023, 10:00 am
They have long opposed the Israeli government’s occupation of the West Bank and Gaza, supported a two-state solution and protested the right-wing government of Benjamin Netanyahu. [read post]
20 Oct 2023, 6:00 am
It would require a final vote by the central bank’s governors to be implemented. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
18 Oct 2023, 7:43 am
After a thorough investigation by the state’s Department of Insurance, it was discovered that he allegedly sold $100,000 of fraudulent investments to four victims. [read post]
17 Oct 2023, 7:25 am
Following this indictment, the investors attempted to liquidate their investments, only to discover that the company could not cover the liquidation requests. [read post]
16 Oct 2023, 9:50 am
The IRS also sends this notice if it discovers that you provided false information when applying for the installment agreement. [read post]
13 Oct 2023, 12:16 pm
Bank of America, involving whether federal banking laws trump state banking laws that attempt to set the terms on which federally chartered banks may offer mortgage escrow accounts authorized by federal law; and Truck Insurance Exchange v. [read post]
13 Oct 2023, 6:00 am
Can Pay by Bank Play Into Consumers’ Growing Preference to Resist Credit Cards? [read post]
12 Oct 2023, 6:33 am
So, you get to see a lot of banks, over the last few years there have been a lot of banks merging. [read post]
11 Oct 2023, 12:26 pm
Monaco also said DOJ plans to increase the number of prosecutors in the Criminal Division’s Bank Integrity Unit by 40 percent.With respect to corporate misconduct, Monaco said that resolutions now often include terms regarding divestitures, specific performance, and compensation and compliance. [read post]
10 Oct 2023, 9:30 am
An answer simply may not exist or is yet to be discovered. [read post]
6 Oct 2023, 9:00 am
Apple Is Piloting Open Banking in the UKPaymentsJournal – October 2, 2023 Apple is testing out a new feature for UK Apple Wallet users, allowing them to view their current bank account balance and transaction history directly within the app. [read post]
5 Oct 2023, 9:01 pm
And we are increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit, which holds accountable financial institutions that violate U.S. sanctions and the Bank Secrecy Act. [read post]
