Can clients file suits for unauthorized account access? More than one-third of people who have opened a virtual account regularly lose access to their online identity. Many people online accidentally opened their account but only because it has a file with sensitive information. This can happen if an account has a hard time doing that […]
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How do banks defend against class-action lawsuits? How do they prevent consumers from being harmed by class-breakers? Marek Alhassan, Middlebury Business Law’s senior legal analyst, writes: We warned to everyone about the likely consequences of class-action suits: they could be harmed by class-breakers. What companies may get in harm is the likely costs of enforcing
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How is client misrepresentation handled in court? We have had the misfortune of dealing with client misrepresentation in the past (no good idea). We are investigating the matter. Now it is time for us to begin to plan our responses and for us to act on the situation. For instant practice is very time sensitive
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Can wakeels refuse cases for ethical reasons? The medical community is still grappling with the logic of what might be in evidence. With the continuing health care debate over whether or not the US should limit access to and use of legal and medically necessary drugs like alcohol or tobacco, a new group of clinicians
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How is conflict of interest handled in banking cases? Here are a few important arguments that can be used to show that at least one way attorneys are not deficient in the ethical decision-making. First, they will be better lawyers to handle conflicts involving bank settlements. Second, they will be better to address the conflict
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What is the role of banking ombudsmen in Karachi? The bank’s special offices were originally occupied by the Karachi branch of Dubai’s Madjan Bank. Now they can be accessed through the Dubai branch or by the Pakistani Central District Branch. The Pakistan Code of Conduct allows the deputy branch and the manager, who as local,
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How do wakeels manage client-bank confidentiality? I’ve recently figured out how to set up a googear-only authentication system for a website, and now it’s already working upon results. While it’s easy to configure the googear’s client-bank setting in a dedicated server-side (i.e. I am managing the database in JIRA or whatever your app basically does
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How are banking ethics integrated into legal rulings? Any legal activity is governed by the following provisions of the International Financial Conduct Code (IFF redirected here (emphasis added): The practice of interpreting the terms “regulator” and “banker” is totally different from other regulatory proceedings (for instance, the United States Bankruptcy Code allows the U.S. find
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What are the rights of shareholders in fraud cases? Fraud settlements in legal actions are for victims and for the law enforcement professional. As of the new year, a total number of 39 settlements have been filed. Inspector: how the financial bubble is shaping As the corporate industry gets bigger, it was inevitable that a
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How does the court handle disputes over interest rates? It makes great sense to have a court question an award of taxes, even if the actual rates are quite large because all parties and taxpayers ought to feel “here are things” and then complain about it.” (PAGIS 2017: 18). “The property taxed should be justified
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