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23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
5 Apr 2017, 6:28 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
2 Oct 2015, 12:27 pm
., Bank Melli Iran v. [read post]
29 May 2020, 3:16 pm
The check bounced, and the firm notified their bank. [read post]
28 Dec 2010, 6:34 pm
The Justice Department and prosecutors also consulted an independent expert to ensure the bank would not repeat such actions. [read post]
30 Oct 2011, 7:22 pm
We're down from a peak of 13,000 independent banks in 1960 to around 6400 today. [read post]
11 Aug 2008, 12:10 am
More emphasis is being placed on independence and transparency. [read post]
3 Feb 2008, 2:03 pm
Francine convincingly argues that not only is PWC not truly "independent," but that none of the Big 4 could be "really independent. [read post]
4 May 2010, 7:00 pm
Therefore, it is plausible to argue that under FEMA issuance of units of a trust to persons resident outside India many not have required prior approval of the Reserve Bank of India (“RBI”), or the Foreign Investment Promotion Board (“FIPB”). [read post]
27 Oct 2021, 12:13 pm
.* Get your loan approval from your own credit union or bank before you go car shopping so you can know exactly how much you can afford and the dealer can't bamboozle you by negotiating both deals at the same time. [read post]
28 Sep 2015, 3:48 am
The Bank provided the smartphones to the SEC. [read post]
16 Mar 2010, 6:08 am
Ban does not apply to: Investments in small business investment companies and certain “public welfare” investments, but only if the covered entity is independently authorized to make such investments and subject to any conditions imposed by the covered entity’s “appropriate Federal banking agency. [read post]
20 Sep 2016, 9:30 pm
Conti-Brown argues that many misconceptions surround the Fed’s independence. [read post]
17 Jul 2012, 12:11 am
First, banking regulations have tightened down a great deal. [read post]
8 Aug 2022, 10:41 am
The trade groups are the American Bankers Association, Consumer Bankers Association, Credit Union National Association, Housing Policy Counsel, Independent Community Bankers of America, National Association of Federally Insured Credit Unions, National Bankers Association, and Clearing House Association. [read post]
7 May 2015, 3:35 am
By popular demand, this comprehensive “Regulation D Handbook” covers how to engage an independent auditor, from the factors to be considered and engagement letter issues. [read post]
4 Mar 2022, 1:47 pm
-based offices of foreign banks) from extending loans to or purchasing debt from certain major Russian institutions. [read post]
22 May 2012, 1:57 am
Harrington, Don’t Mind the Gap: The Rise of Individual Complaint Mechanisms Within International Human Rights Treaties Roberto Laver, The World Bank and Judicial Reform: Overcoming “Blind Spots” in the Approach to Judicial Independence [read post]
13 Nov 2009, 9:00 am
At least some of the adverse consequences of repealing Glass Steagall (including the demise of independent investment banking firms) was predicted well before repeal. [read post]
28 Sep 2011, 4:02 am
Based in Paris, members of the Centre actively participate in a variety of consultancy bodies, including a World Bank advisory group, the International Bar Association task force for investor-state mediation rules, and the Board and Independent Standards Commission of the International Mediation Institute. [read post]
