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14 May 2020, 10:00 am by JB
I explained that I thought the idea very unlikely:I think that there is very little evidence that any part of the country would attempt to secede—much less actually achieve independence—if the Republican Party gained the presidency and both houses of Congress, as it did only a decade ago during George W. [read post]
12 May 2020, 4:00 am by Charlotte Butash
Mazars, Deutsche Bank and Capital One declined to take a position in the litigation. [read post]
10 May 2020, 8:45 am by Cyberleagle
The EU’s eIDAS (Electronic Identification, Authentication and Trust Services) Regulation was launched in October 2014, ushering in – it was hoped - a new era of digital signing, validated documents, secure electronic document delivery, verified time-stamps, authenticated websites and intra-EU cross-border recognition of signatures.In large part (it also covers Member State public sector electronic identity systems) eIDAS is version 2 of an EU initiative that started 20 years ago, with… [read post]
8 May 2020, 8:14 am by Kevin Kaufman
The rate is based on the annual weighted average interest rate applied to Turkish-denominated loans provided by banks. 27.04% (in 2018) New equity Note: *Italy’s NID was abolished in 2019 but reintroduced in 2020 applying retroactively to 2019, leaving no gap. [read post]
., sovereign wealth funds or state-owned investors), most of them are independent players mainly focused on commercial returns and objectives. [read post]
7 May 2020, 3:45 am by Kevin Kaufman
For non-Euro countries, the threshold was converted into euros using the average 2019 exchange rates provided by the European Central Bank (ECB). [read post]
” The FFIEC stated will allow financial institutions to utilize independent reports such as system and organizational control (SOC) reports. [read post]
6 May 2020, 3:03 pm by Kevin LaCroix
The memo notes that banks and other lenders also may be subject to scrutiny regarding the manner in which they made PPP loans. [read post]
6 May 2020, 6:30 am by Mark Graber
  Andrew Jackson killed the national bank that McCulloch v. [read post]
5 May 2020, 8:45 pm by Simon Lovegrove (UK)
Where necessary, firms should seek independent advice to confirm that all the applicable requirements and expectations have been satisfied [read post]
5 May 2020, 9:32 am by John C. Grugan and Thomas Burke
Perez that demands by the Connecticut Department of Banking (DOB) to the Pennsylvania Higher Education Assistance Agency (PHEAA) for federal student loan documents are preempted by federal law. [read post]
4 May 2020, 9:57 am by Nikolai de Koning (NL)
On 4 May 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a new edition of its newsletter for crypto service providers, which among other things provides that the Act is expected to enter into force on 18 May 2020. [read post]
4 May 2020, 9:33 am by William Ford, Elliot Setzer
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
4 May 2020, 6:49 am by Supreme People's Court Monitor
It restates tasks for the courts, some of which were earlier flagged on this blog: effectively implementing the Party’s leadership in all areas and aspects of the work of the people’s courts and ensuring the independent and fair exercise of judicial power under the leadership of the Party. [read post]
4 May 2020, 6:30 am by Sandy Levinson
  Jackson, in his famous Veto of the bill renewing the charter of the Bank of the United States declared first that “Mere precedent is a dangerous source of authority…. [read post]
3 May 2020, 4:16 pm by INFORRM
The motion for Facebook to take on a new independent chairman to oversee Zuckerberg’s performance as chief executive will be voted on by shareholders at the firm’s annual general meeting next month. [read post]
3 May 2020, 6:30 am by Guest Blogger
But, as Leonard and Cornell stress, the moderates valued the role an independent judiciary played in the Constitution’s scheme of separated powers and more generally respected the distinction between law and politics—even if they agreed with the radicals that the latter ought to play a decisive [read post]