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28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
5 Jul 2015, 7:00 am
The establishment of the Ghani-Abdullah unity government is a premier example of Afghan politicians reaching across ethnic and factional divides to achieve consensus. [read post]
28 Jun 2015, 4:13 pm
David Banks has a piece on his blog entitled “Police Harassment Warnings – Reporters Beware”. [read post]
23 Jun 2015, 12:13 pm
Sean Davis approved and authorized two of the loans to the end buyers from Premier Community Bank. [read post]
23 Jun 2015, 10:59 am
Executive/first class package. [read post]
26 May 2015, 2:50 pm
The new rules mandate that, before marketing to unregulated qualified investors, the fund must first: (1) appoint a licensed Swiss-representative to represent the fund to FINMA and Swiss investors, (2) appoint a Swiss bank to serve as a paying agent, (3) enter into a distribution agreement with the appointed Swiss-representative, and (4) make necessary disclosures to Swiss investors. [read post]
26 May 2015, 2:50 pm
The new rules mandate that, before marketing to unregulated qualified investors, the fund must first: (1) appoint a licensed Swiss-representative to represent the fund to FINMA and Swiss investors, (2) appoint a Swiss bank to serve as a paying agent, (3) enter into a distribution agreement with the appointed Swiss-representative, and (4) make necessary disclosures to Swiss investors. [read post]
3 May 2015, 4:09 pm
Bank of Montreal, 2015 BCSC 695 in which privacy damages were assessed in the sum of Can$2,000. [read post]
15 Apr 2015, 9:31 am
“We don’t know really what the government is proposing to do — we just have an advisory counsel report that [former chief executive] Ed Clark from TD Bank chaired, and we have some rumours — the government might do something else by way of privatizing Hydro One,” says Shrybman.In November, Clark, who heads the Premier’s Advisory Council on Government Assets, issued a report saying Hydro One and Ontario Power Generation should remain in public… [read post]
14 Apr 2015, 9:50 am
. * First Premier Bank v. [read post]
12 Mar 2015, 1:20 pm
These young Indians may work at call centers, Indian-subsidiaries for foreign corporation, banks, and other emerging businesses. [read post]
24 Feb 2015, 4:00 am
HSBC Bank USA (N.D.Cal.2010) 732 F.Supp.2d 976, 989.) [read post]
19 Feb 2015, 8:12 am
: making South Africa safe Jacana Media 2012 149 pages : illustrations ; 20 cm HV 3199 A72 B75 2014 Social work with indigenous communities : a human rights approach 2014 x, 293 pages ; 21 cm JC 423 A58 2014 Democracy in decline : steps in the wrong direction McGill Queens Univ 2014 xv, 181 pages ; 24 cm K 100 S39 2013 What the best law teachers do Harvard University Press 2013 355 pages ; 22 cm K 1030 M39 2014 Exemptions for the non-performance of contractual obligations… [read post]
19 Feb 2015, 7:18 am
Here’s where “John” quadruples down on his first mistake: Hours after clicking on the attachment, John was back on the computer, attempting to access the firm’s account with Pacific Premier Bank. [read post]
12 Jan 2015, 2:22 pm
The bank’s lawsuit, first filed last April, claimed that CardHub had violated trademark law by providing consumers with basic information about First Premier’s cards. [read post]
23 Dec 2014, 12:52 pm
She then participated in bank robberies. [read post]
2 Dec 2014, 7:08 am
The bank has acquired one of the premier class A office towers in the Coral Gables market (pictured below), which has been one of the largest bright spots in the South Florida office market. [read post]
1 Dec 2014, 7:25 am
Eggers.The post Former Bank President Indicted for Fraud and Money Laundering appeared first on Mortgage Fraud Blog. [read post]
30 Nov 2014, 4:30 am
” Understanding Opt-In Under CASL http://t.co/iUKMfz25X3 -> AAM Completes First CASL Compliance Audit for BIG http://t.co/Px8sG2FVL3 – the CRTC must be delighted http://t.co/Px8sG2FVL3 -> Growth vs. risk: Maintaining the core in your IT organization – CASL featured http://t.co/cuk80UQ6YY -> Google on trial over malicious search results http://t.co/RRBQbzWr8z -> Lee Rigby murder: Internet firms must do more on terror, says PM http://t.co/MbRd4PVS8v -> Russian… [read post]
19 Nov 2014, 3:07 pm
Following on the success of Tax Management and Corporate Practice Portfolios, the company is introducing the first “born digital” set of portfolios which are focused on banking.. [read post]
