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26 Oct 2020, 6:19 am
Botta’s father worked for a government-owned bank in Italy. [read post]
24 Oct 2020, 4:45 pm
Note: Below is a brief excerpt from our new publication with the Centre for Policy Studies, A Framework for the Future: Reforming the UK Tax System, which is a comprehensive study of Britain’s tax system that identifies key areas for improvement in UK tax policy and provides recommendations that would support long-term growth without negatively impacting government revenues. [read post]
24 Oct 2020, 1:32 am
Epic acknowledges that a breach and a tort can co-exist, but insists that the tortious act must be "independently wrongful. [read post]
23 Oct 2020, 2:02 pm
On Thursday, President Trump and Vice President Biden faced each other in the second and final presidential debate of the 2020 election cycle. [read post]
23 Oct 2020, 12:08 pm
At the end of September, multiple press outlets published leaked set of antimonopoly enforcement proposals proposed for the a new EU Digital Market Act , which EU officials say they will finalize this year. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
22 Oct 2020, 3:30 am
Baines allegedly exploited the Pandemic Unemployment Assistance (PUA) provision of the CARES Act, which is designed to expand access to unemployment benefits to self-employed workers, independent contractors, and others who would not otherwise be eligible. [read post]
22 Oct 2020, 3:00 am
EEA Bank Account Closures. [read post]
21 Oct 2020, 5:44 pm
Courts have found that it can, but usually where there is some later, independent confirmation of the allegations in the complaint. [read post]
20 Oct 2020, 8:00 am
According to Financial Times, Ben-Artzi was one of three ex-Deutsche Bank employees who, in 2010-2011, “independently approached the SEC, alleging that the bank had hid billions of dollars of losses. [read post]
19 Oct 2020, 10:28 am
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
19 Oct 2020, 10:07 am
Pix Credit International Business Times Three seemingly unconnected stories have circulated in recent days. [read post]
16 Oct 2020, 8:55 pm
The PRA will be given the power to remove members of management boards where an individual is no longer of sufficiently good repute, no longer possesses sufficient knowledge, skills, experience, honesty, integrity or independence of mind or is no longer able to commit sufficient time. [read post]
15 Oct 2020, 9:01 pm
As readers of this series will no doubt recall, in 2012 the Supreme Court in National Federation of Independent Business (NFIB) v. [read post]
14 Oct 2020, 1:30 pm
That whistleblower, a former trader at Bank of New York Mellon Corp., notified the SEC that the bank was overcharging customers for currency trades. [read post]
13 Oct 2020, 12:01 pm
We encourage our clients to use our services for legal issues, questions, contract review and to use us as an independent board of directors to provide an outside look at business ideas. [read post]
13 Oct 2020, 6:50 am
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. [read post]
12 Oct 2020, 8:27 am
No independent software is allowed. [read post]
9 Oct 2020, 3:00 am
Ballot Measure 2 would mandate more transparency about who is funding the super PAC-like independent spending groups that operate in Alaska’s elections. [read post]
7 Oct 2020, 2:45 pm
The Spanish government expects this new tax to generate additional revenue of €850 million ($1 billion) annually, while the Independent Authority for Fiscal Responsibility (IAFR) has a lower estimate of €420 million ($492 million). [read post]
