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12 Jan 2021, 8:55 pm
So the PRA can be open to having group executives, as say Chair, but the firm will still need appropriate independent challenge on the board. [read post]
12 Jan 2021, 12:10 pm
However, broad policy changes, such as the reduction in the corporate income tax rate to 21 percent and 100 percent bonus depreciation for certain assets, provided benefits to conventional and renewable energy firms alike.[17] Marathon Capital, an investment bank focused on energy and infrastructure, estimated that 100 percent bonus depreciation would increase project-level returns for wind projects by 50-60 basis points, and solar projects by 40-50 basis points, but the impact on… [read post]
12 Jan 2021, 10:14 am
They must be enforceable by an independent adjudicative body, such as courts or tribunals; however, enforcement may be delegated to subordinate bodies with authority or even private actors who must rely on others for enforceability (for example, grocery stores must deny access to people who do not wear masks and must decide whether people satisfy recognized exemptions). [read post]
11 Jan 2021, 8:55 pm
Degree of independence. [read post]
11 Jan 2021, 1:31 pm
I have been writing about the fundamental shift in the focus of human rights and human rights discourse, from one framed in the discursive tropes of liberal democratic ideology to one framed in an emerging Marxist-Leninist discourse (Backer, Larry Catá, ‘By Dred Things I am Compelled’: China and the Challenge to International Human Rights Law and Policy (January 15, 2020). [read post]
11 Jan 2021, 8:19 am
Many Americans may know that the Stamp Act, which was an attempt to enforce the stamp duty in the British colonies, contributed to the outbreak of the War of Independence.[2] Historically, in the U.S., the federal government, New York State, and New York City have levied FTTs at different times. [read post]
9 Jan 2021, 8:27 am
Other offenses related to the Trump Organization, including tax fraud, bank fraud, or insurance fraud… 5. [read post]
8 Jan 2021, 11:53 am
Raiffeisen Bankengruppe, the international financial institution and Austria's largest banking cooperative, is hiring its first Corporate Ombudsperson. [read post]
7 Jan 2021, 9:05 pm
Department of Labor finalized a rule that changes the method of determining if a worker is an unregulated independent contractor or an employee who must be paid minimum wage and overtime. [read post]
7 Jan 2021, 11:53 am
According to a Letter of Acceptance, Waiver & Consent, the independent broker-dealer failed to apply fee waivers on certain mutual funds that were sold to customers between July 1, 2009 and Feb. 22, 2018. [read post]
7 Jan 2021, 7:44 am
On January 4, 2021, the Office of the Comptroller of the Currency (“OCC”) published an Interpretive Letter clarifying the authority of national banks and federal savings associations to participate in independent node verification networks (“INVN”) and use stablecoins to conduct payment activities and other bank-permissible functions. [read post]
6 Jan 2021, 2:41 pm
Another example of a lack of fundamental change are the questions over independent contractor status. [read post]
6 Jan 2021, 8:27 am
The Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1174 on January 4, 2021, clarifying the authority of national banks and federal savings associations to buy, sell, and issue stablecoins and participate in independent node verification networks (INVNs) in order to conduct payment activities and other bank-permissible functions. [read post]
2 Jan 2021, 2:04 pm
If the conditions for reliance cannot be met, a covered company still may obtain identifying information from a referring third party, but it must independently verify such information and cannot rely on any verification procedures that the referring party may have undertaken. [read post]
28 Dec 2020, 10:20 am
The acrimonious argumentbetween Senator Joe Manchin – the chamber’s most conservative Democrat – and Independent Senator Bernie Sanders illustrated this split. [read post]
28 Dec 2020, 9:39 am
In a joint statement, the Center for Responsible Lending, Bank Policy Institute, and the Independent Community Bankers of America challenged the FDIC’s position that the rule will formalize and strengthen the existing supervisory processes and policies that apply to parent companies of ILCs that are not subject to Federal consolidated supervision. [read post]
28 Dec 2020, 6:02 am
Banks regulated by the Federal Reserve, Office of the Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC) are all examined by government employed banking examiners. [read post]
26 Dec 2020, 9:08 am
Turkish President Erdogan was the original complainant in this case, which has also raised fears regarding the independence of the judiciary. [read post]
24 Dec 2020, 8:30 pm
National/Federal A Frustrated Trump Redoubles Efforts to Challenge Election Result MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020 President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. [read post]
24 Dec 2020, 7:21 am
The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called “unhosted wallets” – effectively secret bank accounts that hold cryptocurrency. [read post]
