SARs ruling brings relief to law firms
23 May 2012, 7:15 pm
A Court of Appeal ruling on anti-money-laundering obligations will bring relief for businesses, including law firms, and remind lawyers of the importance of having appropriate systems to evidence concerns leading to suspicious activity reports (SARs). In a judgment last week, the court dismissed a claim made by Zimbabwean national Jayesh Shah against HSBC Private Bank for damages allegedly ...

N.J. Fragrance Line Looks To Disprove Garden State’s Smelly Stereotype
23 May 2012, 5:00 am
If you're from New Jersey, you've likely heard the jokes from those outside the state about its smelly reputation. Two young entrepreneurs behind a new fragrance line are proving the jokesters wrong.

Lowe: It took a month to let Renney go because Renney made it such a tough decision
22 May 2012, 4:59 pm
His fault, not ours.

Lowe says Oilers' decision on Renney was tough, took time
22 May 2012, 4:08 pm
Go to TSN.ca for details. #TSN

Latin Words We Love Too Much
21 May 2012, 7:02 pm
In 1990, the phrase "bona fides" appeared four times in The Times, according to our archive: three times in editorials and once in Sports. Last year we used the term - a Latin phrase meaning "good faith" - 93 times, and we're on a similar pace this year, with 36 uses so far.

Cayetano, Alan: Issues concerning the AMLA amendments & AMLA officials testifying in impeachment court
20 May 2012, 7:41 pm
May 16, 2012. RESPONSES 1) Is Sen. Alan Peter Cayetano in favor of calling the AMLC officials to testify in the impeachment court to further shed light on the testimony of the Ombudsman? I am interested to have the AMLC officials testify in the impeachment court on their 17-page...

Con men play cops in Goa, target tourists
8 May 2012, 1:24 am
Police believe a 'fake police' gang is active, which essentially comprises con men from Karnataka, Maharashtra and Goa who habitually poach on tourists and women.

Conmen play cops in Goa, target tourists, women
8 May 2012, 12:04 am
Panaji, May 8 (IANS) When Ravikumar Prajapati, 48, from Karnataka was suddenly accosted by three authoritative sounding 'plainclothed' policemen in March this year and asked to accompany them to the nearest police station for carrying Rs. 3 million in cash, he did not question their genuineness.

New Colts quarterback a 'marketer's dream'
5 May 2012, 1:06 am
Sports marketers call the genuineness and awe-shucks personality of new Indianapolis Colts quarterback Andrew luck a marketer's dream. The line is forming to forge both for-profit and not-for-profit partnerships with the No. 1 NFL draft pick.

No reliable system to check documents' authenticity
25 April 2012, 11:35 pm
Checking the genuineness of the copies of certificates is a glitch the police are faced with, writes Marri Ramu