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14 Jul 2017, 6:19 am
Reid, Davis Polk & Wardwell LLP, on Friday, July 7, 2017 Tags: Banks, Brexit, Clearing houses, Derivatives, ESMA, EU, Europe, Financial institutions, Financial regulation, International governance, Oversight, Systemic risk, UK How Your Board Can Be Ready for Crisis Posted by Paula Loop, PricewaterhouseCoopers LLP, on Friday, July 7, 2017 Tags: Board monitoring, Boards of… [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
3 Oct 2013, 10:58 am
Judge Hoffman said “yes,” because there are actually two independent Massachusetts statutes, each creating a $2,500 break. [read post]
9 Sep 2012, 7:57 pm
None of them would involve bank robbery, firearms, or the passing of a note across a teller's cage. [read post]
29 Jan 2007, 5:19 am
There are also questions of political will since the degree of independence of financial regulators is not uniform across the world, nor even within the EU. [read post]
20 Aug 2010, 2:42 am
The bank retained Sills Cummis in 1995 to represent it in the Sovereign negotiations. [read post]
12 Apr 2023, 3:49 am
The Court considered the adoption of the corporate policy of the Shell group as an independent cause of the damage which may contribute to environmental damage with respect to Dutch residents. [read post]
30 Sep 2018, 9:30 pm
We will receive independent paper submissions, but their chances of acceptance of course depend on the vagaries of other submissions. [read post]
7 May 2018, 10:25 pm
Bank" or the "Indenture Trustee"). [read post]
2 Oct 2014, 5:46 am
Norman failed to present any evidence regarding damages that she suffered independent of having to pay the notes. [read post]
2 Feb 2010, 6:27 pm
Canada has an independent Financial Consumer Agency, and it has sharply restricted subprime-type lending. [read post]
17 Mar 2016, 4:51 pm
LESSON #7 – INDEPENDENT COUNSEL CAN BETTER REPRESENT THE INTERESTS OF DIRECTORS AND OFFICERS WHEN LITIGATION IS ANTICIPATED Independent counsel, paid out of pocket rather than from the insurance proceeds, can be especially useful during litigation. [read post]
11 Jan 2012, 10:39 am
The editor is Malcolm Riddell, president of RiddellTseng, a boutique investment bank and advisory firm, advising leading international companies on investment and joint ventures in China. [read post]
12 May 2010, 7:25 pm
Of the 26 Florida bank failures to date, local, independent institutions acquired only 7 percent of assets. [read post]
10 Jan 2024, 3:31 am
Sometime after the CP504, the IRS will send you another intent to levy notice giving you the right to a hearing before the IRS Office of Independent Appeals. [read post]
15 Feb 2013, 9:59 am
If someone does opt out, however, they will be bound by the results of their independent lawsuit. [read post]
16 Jul 2014, 8:01 pm
CLS Bank Int’l, 573 U.S. ___, No. 13-298, slip op. at 10 (June 19, 2014). [read post]
29 Sep 2017, 9:46 am
International observers said that pro-government forces are fighting the extremist group in a village on the eastern bank of the Euphrates river, near the positions of U.S. [read post]
4 Aug 2014, 6:30 am
If you are a New Jersey business owner with independent contractors under your wing, you are not mandated to offer workers comp insurance, though a sizable number of individual independent contractors who would not be looked upon as employees in other states will be thought of as an employee in New Jersey. [read post]
7 Feb 2012, 3:48 am
The key to this system is the participation of truly independent, trusted intermediaries: the inspector and/or the bank. [read post]
