Posts tagged with: "financial+issue" Results 9081 - 9100 of 102,432
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12 Nov 2007, 2:59 pm
Well, the credit card companies (major financial institutions) wanted to make it more difficult to bankrupt on credit card debt (even though they will issue a card to a five year old). [read post]
17 Dec 2009, 2:20 am
Axa Insurance Ltd v Akhter & Darby and Others Court of Appeal "An insurer’s cause of action for negligent advice by insured solicitors accrued when after-the-event insurance cover, creating contingent liability, had been issued to defendant solicitors to protect costs and expenses of litigants to bring actions and not when the litigants’ claims failed thereby causing financial [...] [read post]
9 Nov 2010, 8:46 am by George Wilson
Audit, tax, consulting, enterprise risk, and financial advisory services firm Deloitte and the National Association of State Chief Information Officers (NASCIO) have issued a report based on a 2010 survey (which included questions pertaining to areas such as information security governance, investments, use of security technologies, quality of operations, privacy, and identity and access management) [...] [read post]
A Guide for Employers during COVID-19 This Guide sets out the key employment law issues to consider, as well as the government’s financial relief options to explore to get through this deep economic crisis. [read post]
25 Jan 2019, 5:28 am by Sara E. Teller
  Sterling was accused of submitting credit applications and causing credit cards to be issued without the knowledge or consent [read post]
20 Apr 2009, 11:42 pm
[JURIST] Judge Denny Chin of the US District Court for the Southern District of New York [official website] issued a restraining order Monday that protects from bankruptcy more than $100 million in assets of financier Bernard Madoff [JURIST news archive]. [read post]
8 Apr 2010, 7:39 am by Stikeman Elliott LLP
The release amends earlier FINRA proposals by addressing issues raised by comments to its earlier proposed changes. [read post]
23 Sep 2011, 2:35 pm by Lynne Butler
My first column will appear in the winter issue. [read post]
25 Jun 2009, 12:41 pm
AUSTRAC has issued a new typologies report which outlines some of the latest money laundering methods and other financial crimes in Australia. [read post]
3 Mar 2024, 10:00 pm
The Competition Markets Authority (CMA), Advertising Standards Agency (ASA) and Financial Conduct Authority (FCA) are among the regulators that made efforts to tackle greenwashing in 2023, with more regulation on the horizon expected for 2024. [read post]
16 Jun 2020, 10:00 pm
The chart below highlights some considerations buyers and sellers should consider in addressing potential “pop-up” liabilities and/or other issues relating to the CARES Act in transactions. [read post]
22 Oct 2021, 9:24 am by umbrella
In fact, the financial and emotional stress associated with separation, divorce, and other family law issues is one of the reasons we offer mediation services to our clients. [read post]
16 Dec 2011, 7:30 am by admin
Now the company finds themselves under federal investigation of issues drawn to light as [...] [read post]
31 Jan 2018, 9:39 am by Kenneth Hall
The US Court of Appeals for the District of Columbia Circuit [official website] ruled [opinion, PDF] Wednesday that the structure of the Consumer Financial Protection Bureau (CFPD) [official website] is constitutional. [read post]
26 May 2011, 2:23 pm
The Centers for Medicare & Medicaid Services issued today a proposed rule with changes to the Medicare Electronic Prescribing (eRx) Incentive Program. [read post]
23 Dec 2019, 2:45 am by Cari Rincker
I get a lot of questions regarding spousal support, especially in farm and ranch divorces with complex financial issues. [read post]
9 Oct 2022, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury issued a final rule on September 29, 2022, implementing the bipartisan Corporate Transparency Act’s beneficial ownership information reporting provisions. [read post]
6 Feb 2023, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) recently issued a notice of proposed rulemaking to amend Regulation Z (the Proposal), which implements the Truth in Lending Act (TILA), to better ensure that late fees charged on credit card accounts are “reasonable and proportional” to late payments as required under the Credit Card Accountability and Disclosure Act of 2009 (Card Act). [read post]
16 Mar 2009, 1:34 pm
The payments to A.I.G.'s financial products unit, which was responsible for billions of dollars in losses [...] [read post]
9 Jan 2022, 10:00 pm
On January 5, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a report detailing consumer complaint deficiencies by the national credit reporting agencies (NCRAs). [read post]