1. Review the decision in the case of Shah v. HSBC (2012) and evaluate the implications of the decision for regulated financial services firms. In particular: * What are the key issues in the case? * Outline the decision of the court * Evaluate what practical guidelines can be taken from the case by regulated financial services firms Under the proceeds of crimes act 2002 (POCA) all UK financial institutions and other regulated firms not only have to report suspicions of money laundering
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NOTE ON CONSUMER PROTECTION ACT‚ 1986 A person may be consumer of goods‚ or services. When I purchase a fan‚ a gas stove or a refrigerator‚ I could be the consumer of goods. When I open a bank account‚ take an insurance policy‚ get my car repaired‚ I could be the consumer of services. The consumer protection Act‚ 1986 tries to help a consumer when for example‚ the goods purchased are defective or the services rendered to him are subject to so deficiency. Prior to the consumer Protection
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Interview questions & Rule 4 defined Prof. Piquant Kaplan University School of Legal Studies By: Lawrence Pelkey 10 interview questions for the plaintiff 1. Tell me what happened on June 27th ‚ 2014 while driving your Dodge automobile in a northwardly direction on Lebanon road? 2. Did you see another vehicle in your lane on this road on June 27th? If so can you identify the vehicle and did you see the driver? 3. What happen after you spotted the
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http://www.lawteacher.net/jurisprudence/essays/trespass-to-person.php#ixzz2Zf4KlLwK Wilson V Pringle [1986] 2 All ER 440 The plaintiff and the defendant were two schoolboys involved in an incident in a school corridor as the result of which the plaintiff fell and suffered injuries. The plaintiff issued a writ claiming damages and alleging that the defendant had committed a trespass to the person of the plaintiff. In his defence the defendant admitted that he had indulged in horseplay with the plaintiff
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No. 20627 - Vol. 413 - 15 November 1999 - (Regulation Gazette No. 6675) Page 1 of 84 Document 1 of 1 Government Gazette No. 20627 - Vol. 413 - 15 November 1999 - (Regulation Gazette No. 6675) Page 2 - GG No. 20627 : 15 November 1999 PROCLAMATION by the President of the Republic of South Africa No. R. 116‚ 1999 COMMENCEMENT OF THE MAINTENANCE ACT 99 OF 1998 Under section 47 of the Maintenance Act‚ 1998 (Act No. 99 of 1998)‚ I hereby fix 26 November 1999 as the date on which the said Act‚ with
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Cardillo Travel System‚ Inc. Assignment II February 22‚ 2015 Diane Phillips Instructor: Dr. Bunney Schmidt Cardillo Travel System Inc. In the case study of Cardillo Travel System‚ Inc. I will examine the violations the Securities and Exchange Commission’s has charge Cardillo Travel System. Determine who was in violation of the AICPA’s code of Professional Conduct and analyze the key reasons why they were not in compliance. Analyze the action Cardillo’s outside auditors and evaluate
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THE CODE OF CIVIL PROCEDURE‚ 1908 (Act No. 5 of 1908) An Act to consolidate and amend the laws relating to the procedure of the Courts of Civil Judicature. WHEREAS it is expedient to consolidate and amend the laws relating to the procedure of the Courts of Civil Judicature; it is hereby enacted as follows:PRELIMINARY 1. Short title‚ commencement and extent- (1) This Act may be cited as the Code of Civil Procedure‚ 1908. (2) It shall come into force on the first day of January‚ 1909. [2][(3)
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Power &Functions of Courts Introduction: We know that there are two main branches of our legal practices‚ they are Civil matters and another is Criminal matters. Civil matters are dealt by Civil Court and Criminal matters are dealt by Criminal Courts. The both Civil and Criminal Court are divided into to main categories. 1. Higher Judiciary that is Supreme Court of Bangladesh. 2. Sub-ordinate Judiciary. It is a very vast effort to describe all the power and functions of both the judiciary
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“A Civil Action” by Jonathan Harr What is the difference between a criminal and a civil case? Criminal cases require that a verdict be made without a “shadow of doubt‚” but in civil cases that is not the case. Professor Nesson in “A Civil Action” states that civil cases only need around 51 percent to determine liability. This book was a very interesting read because it takes us through the different parts of a civil trial and how the case even got started. It is especially important to consider
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htnksdf’SDFGfdgfdga htnksdf’SDFGfdgfdga ADVISE EMPLOYEE Issue Solution htnksdf’SDFGfdgfdga ADVISE EMPLOYEE Issue Solution htnksdf’SDFGfdgfdga ADVISE EMPLOYEE Issue SolutionQuestion 1.1 SERVICE - Personal service o R6.02 An originating process shall be served personally on each defendant o R6.03 Personal service is effected by leaving a copy of the writ with the Defendant or putting it down in their presence if they do
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