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28 Oct 2019, 9:49 pm
Further, the President has no say in the appointment of regional bank presidents to the Committee. [read post]
27 Oct 2019, 5:08 pm
The Sidney Morning Herald had a piece “Rare bipartisan consensus on right to privacy”.Since coming to power, the Morrison government has been keen to introduce a new scheme that would allow government agencies, telecos and banks to use facial recognition technology to collect and share images of people across the country. [read post]
27 Oct 2019, 5:04 pm
Boisvenu kept his assets separate, and maintained an independent lifestyle. [read post]
25 Oct 2019, 4:44 am
The National Bank Act contains no “for cause” limit on the President’s ability to remove the Comptroller of the Currency. [read post]
24 Oct 2019, 2:40 pm
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
22 Oct 2019, 6:30 am
Do not use this information without independent verification. [read post]
20 Oct 2019, 8:01 pm
According Circular 6/E, an entity lacks economic substance, and therefore it is not eligible for a beneficial tax treatment such as the withholding tax exemption for interest and royalties, whenever one or more of the following circumstances are present: – the entity operates through a “light” organizational structure, measured by reference to its personnel, premises, and equipment, it does not carry out any meaningful activities, and it does not have any real independent… [read post]
18 Oct 2019, 9:05 pm
” In a note for the North Carolina Banking Institute, Marion A. [read post]
17 Oct 2019, 10:00 am
CLS Bank. [read post]
17 Oct 2019, 8:58 am
By the end of 2019, the FCA will finalise proposed rule changes requiring Independent Governance Committees to oversee and report on firms’ ESG and stewardship policies. [read post]
15 Oct 2019, 10:10 am
Said defendants also allegedly made numerous misleading statements implying that Blue Isle 1 and Blue Isle 2 were independent, third-party administrators that received Mediatrix Capital’s trading data directly from brokerage firms before reporting it to investors, the Complaint notes. [read post]
15 Oct 2019, 10:10 am
Said defendants also allegedly made numerous misleading statements implying that Blue Isle 1 and Blue Isle 2 were independent, third-party administrators that received Mediatrix Capital’s trading data directly from brokerage firms before reporting it to investors, the Complaint notes. [read post]
11 Oct 2019, 9:11 am
Bank of America, 505 F. [read post]
11 Oct 2019, 3:00 am
Perry’s focus during the trip on Ukraine’s energy industry was in keeping with a push he had begun months earlier and was consistent with U.S. policy of promoting anti-corruption efforts in Ukraine and greater energy independence. [read post]
11 Oct 2019, 1:20 am
Bank officers improperly accessing or using bank deposits is another. [read post]
10 Oct 2019, 8:00 am
Further, the President has no say in the appointment of regional bank presidents to the Committee. [read post]
10 Oct 2019, 7:35 am
The situation will get a whole lot worse with a Macron appointee controlling both the EU's internal-market and digital-policy divisions--an unprecedented concentration of power that would be undesirable even if the commissioner came from a more innovative country with brighter students.Hopefully the European Parliament will defend DG CONNECT's independence. [read post]
9 Oct 2019, 11:04 pm
He notes that the Legal Guide adopts a broader definition of legitimate tenure right holders than does the World Bank. [read post]
9 Oct 2019, 3:58 am
These actions are independent of the administration. [read post]
8 Oct 2019, 4:51 am
CFPB (19-7): Whether the vesting of substantial executive authority in the Consumer Financial Protection Bureau, an independent agency led by a single director, violates the separation of powers.Scoville v. [read post]
