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5 Jul 2024, 6:21 pm
The official text of the CSDDD, the EU Crporate Sustainability Due Diligence Directive has been published and is now available: Directive (EU) 2024/1760 of the European Parliament and of the Council of 13 June 2024 on corporate sustainability due diligence and amending Directive (EU) 2019/1937 and Regulation (EU) 2023/2859Text with EEA relevance. [read post]
5 Jul 2024, 12:30 pm
An independent body challenges these distinctions. [read post]
4 Jul 2024, 9:05 pm
The last time I was in Poland was approximately three decades ago. [read post]
3 Jul 2024, 3:40 pm
It also enacts the Consumer-Driven Banking Act (clauses 149 to 468). [read post]
3 Jul 2024, 2:41 pm
Bank, 283 F.3d 953, 961 (8th Cir. 2002) (quoting Chevron, U.S.A., Inc. v. [read post]
3 Jul 2024, 6:44 am
Patkar led the struggle where she also went on a hunger strike building pressure on the World Bank, the financing agency of the dam project, to set up an independent project-review commission named Morse Commission. [read post]
1 Jul 2024, 9:05 pm
For example, the defendant company could be required to deposit a specified amount (hypothetically, $3 million to $5 million) with an independent trustee who would advertise that it would pay bounties to those who notified it and the issuer’s audit committee of material information about corporate misconduct that continued during the time period of the DPA. [read post]
1 Jul 2024, 8:13 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
1 Jul 2024, 4:00 am
Preventing Employment: An abuser may prevent you from getting or keeping a job, ensuring you have no independent source of income. [read post]
28 Jun 2024, 7:05 am
Ambassador Feridun Sinirlioğlu, a seasoned Turkish diplomat who conducted an independent assessment commissioned by the U.N. [read post]
28 Jun 2024, 4:23 am
Separately, the IDF said a soldier was killed in the West Bank city of Jenin. [read post]
27 Jun 2024, 5:36 am
The party’s references to open banking and finance reflect this approach, and perhaps of greatest note is its call to promote innovation. [read post]
26 Jun 2024, 1:05 pm
Open New Bank Accounts or Update Existing Ones Ensure your financial independence by opening new bank accounts or removing your former spouse from any joint accounts. [read post]
26 Jun 2024, 1:05 pm
Open New Bank Accounts or Update Existing Ones Ensure your financial independence by opening new bank accounts or removing your former spouse from any joint accounts. [read post]
26 Jun 2024, 1:05 pm
Open New Bank Accounts or Update Existing Ones Ensure your financial independence by opening new bank accounts or removing your former spouse from any joint accounts. [read post]
26 Jun 2024, 11:29 am
After a failed two-tiered front-loaded tender offer priced at $25.75 per unit for the first two weeks and then at $25.00, SVP initiated a Squeeze Out priced at $27.25 and sent minority holders a five-page information statement asserting that a committee of one Independent Manager had approved the transaction. [read post]
26 Jun 2024, 8:30 am
And there is the case of John Dote who was alleged, while serving as the chairman of Oneida County’s Independence Party, to have “routinely divert[ed] cash and checks” from party fundraisers into his own bank accounts and used the money for personal expenses. [read post]
25 Jun 2024, 7:40 pm
” According to seven sources who spoke to Risk.net, this sentiment is widespread across the banking sector, including the six global systemically important banks (G-Sibs) that participated in the scenario analysis. [read post]
25 Jun 2024, 12:14 pm
The annual guide, published by the leading independent professional legal research company, lists the world’s top lawyers, legal departments and law firms. [read post]
25 Jun 2024, 6:49 am
Lawdragon evaluates submissions with independent research and a rigorous vetting process to make its lists of leading lawyers. [read post]
