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8 Sep 2020, 4:47 pm by INFORRM
For instance, the name Lloyds is used in various classes: a bank, a pharmacy chain and an insurance market, but only one bank, one pharmacy chain, etc. can register the mark Lloyds. [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
The bank’s initial credit assessment may not be passed on. [read post]
28 Aug 2020, 4:39 pm by INFORRM
The seller sent the staff member bank details via an eBay message which took the member to a spoofed version of eBay where the payment page looked legitimate so a bank transfer of £15,000 was made. [read post]
25 Aug 2020, 3:57 pm by Annie Little
 With the “Esquire” stripped from your name and a firehose-like infusion of funds into your bank account, would you find yourself back at square one? [read post]
25 Aug 2020, 3:57 pm by Annie Little
 With the “Esquire” stripped from your name and a firehose-like infusion of funds into your bank account, would you find yourself back at square one? [read post]
6 Aug 2020, 4:54 pm by Board-Certified Tax Law Specialist
The post IRS Special Agents Offshore Investigation Tactics appeared first on International Tax Lawyers - IRS Offshore Voluntary Disclosure. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
Christie is hardly the first former governor to land on K Street. [read post]
15 Jul 2020, 4:25 am by Hedge Fund Lawyer
 The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
12 Jun 2020, 3:00 am by Jim Sedor
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
29 May 2020, 6:10 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
26 May 2020, 8:02 am
陳弘毅談國安法爭議: 以香港為家的我們的心聲Over the course of the last year, I have been closely following the writing of Chen Hongyi (陳弘毅), an eminent global academic and constitutional scholar. [read post]
10 May 2020, 9:01 pm by Rodger Citron
Deutsche Bank AG, involves subpoenas issued by two House committees seeking financial records from two banks. [read post]
26 Apr 2020, 4:25 pm by INFORRM
 Rachel Riley, the presenter of Countdown, has won the first round in a High Court libel claim over a tweet sent by a former senior aide to Jeremy Corbyn. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
If successful, Avanti will be the first U.S. bank dedicated for digital assets. [read post]
17 Mar 2020, 4:35 pm by The JAG HUNTER
“CASABLANCA, which was rushed out several months before its originally planned 1943 release, premiered in New York City on Thanksgiving Day, 1942. [read post]
6 Mar 2020, 6:51 am by Shannon O'Hare
For a person to carry out banking services in the UK, a Part4A Permission is required. [read post]
14 Feb 2020, 12:30 pm by John Ross
Fifth Circuit: There is no occupational speech exception to the First Amendment. [read post]
7 Feb 2020, 7:53 am by Shannon O'Hare
Argentina’s first Civil Code dates back to January 1871. [read post]
13 Jan 2020, 11:57 am by Hannah Kris, William Ford
.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]