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
Premium Appeal 1965 Lawsuit
POWELL v ALABAMA United States Supreme Court 287 U.S. 45 (1932) FACTS: Nine young black boys riding in an open train car were involved in a fight. When the fight ceased‚ two white women claimed the black boys raped them. Once the boys got off the train in Scottsboro‚ Alabama‚ police picked them up and placed them in jail. The men appeared in court‚ frightened‚ and unrepresented. The defendants were charged with a capital offence and therefore had the right for counsel to be appointed to them
Premium Fourteenth Amendment to the United States Constitution Legal terms Capital punishment
Case Study: S&S Air Inc. Founders of S&S Air‚ Inc. Mark Sexton and Todd Story recently hired Chris Guthrie to come on board as their financial planner. His job entailed gaining valuable information as to compare how their company was fairing with competing companies in the aircraft manufacturing industry. Through his research‚ Guthrie calculated many ratios through the careful examination of S&S Air’s balance sheet and income statement
Premium Financial ratios Financial ratio
McKeiver v. Pennsylvania Facts of the Case The case involved Joseph McKeiver‚ and Edward Terry‚ from two different charges. McKeiver was charged with robbery‚ larceny‚ and receiving stolen goods as acts of juvenile delinquency. Terry was charged with assault and battery on a police officer. The officer was breaking up a fight when Terry began hitting him with his fists and a stick. The next week‚ he was then charged and committed with assault on a teacher. Both juveniles were denied a jury trial
Premium United States Constitution Supreme Court of the United States Fourteenth Amendment to the United States Constitution
| |Legal Memo Format Date: 3/13/2013 Re: A.16 (pg1223): Cafazzo v. Central Medical Health Services‚ Inc 542 Pa. 526‚ 668 A.2d 521‚1995 (Pennsylvania Supreme Court) Facts Cafazzo (Plaintiff) sued Central Medical Health Services and Physician that did the surgery (Defendants) for product liability for an implanted medical device that failed six years after his surgery in 1986. Cafazzo had surgery for the implantation of a mandibular
Premium Physician Surgery Medicine
Jake Farmer Goss v. Lopez This case happened in 1975 when a couple of students including D. Lopez were suspended for misconduct at school. The Ohio revised code allows a school principle to expel or suspend a student for up to 10 days. If a student is expelled he has the right to a hearing that could lead to his reinstatement. The Columbus public school did not give any of the Apelles the right to a hearing or. When the Columbus Public school did not give them their hearings they withdrawd the
Free Supreme Court of the United States Fourteenth Amendment to the United States Constitution High school
also known as a family tree it can allow us to keep records of the past. The Edwards family tree shows great record from the early 1700 ’s to the mid 1800 ’s. This family tree demonstrates when a person was baptized; when they got married; and when they passed away. The Edwards family chart show the different relations of marriages and fertility rate from today ’s society. From the chart we can determine that the Edwards family show a different demography compared to todays society. This is because
Premium Marriage Family
Alzheimer’s Victoria Penix HCS/245 10/27/14 WINDY TANNER Alzheimer’s Alzheimer’s disease is the number one form of dementia in the United States today. The more this disease progresses the worse it gets because there is no cure for it at this time. Most people do not show signs or symptoms of this disease or even get diagnosed until about age sixty-five. There is also no known cause for this disease and mostly people want to link Alzheimer’s to being hereditary. Mr. Speed will require secondary
Premium Medicine
Alpes S.A. Case Strategic Management 04-75-498-02 Dr. Fritz Rieger Submitted March 5th 2012 Matt Walsh‚ Peter Bosi‚ Andrew Lo‚ Fadi Haidar‚ and Imad Patel Key Issues They key issue in this case has to do with whether the company (Charles River Laboratories) should invest up to 2 million dollars in a joint venture with Mexican company ALPES. The joint venture will make state of the art specific pathogen free eggs. Right now ALPES produces these however they aren’t of the best product quality
Premium North American Free Trade Agreement
Zachary Arnasalam Mrs.Avery English Hons 3 11/11/2013 Symbolism in The Scarlet Letter Symbols are a representation of various things in all aspects of life. They are used in books to exemplify qualities and ideas. The author of The Scarlet Letter‚ Nathaniel Hawthorne‚ has been referred to as the father of the symbolic novel. In The Scarlet Letter symbols play an Immense role in the plot of the book. During the duration of this essay my intentions are too deeply analyze the many symbols
Premium Puritan The Scarlet Letter Nathaniel Hawthorne