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26 Sep 2018, 10:48 am
The Bank of Ohio, 62 Ohio App. 3d 691, 694 (1989) and Friedman on Leases, Sec. 24.1 at 1414 (2005). [read post]
24 Sep 2018, 1:08 pm
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
21 Sep 2018, 1:07 pm
Even under secrecy its has been revealed by CNBC Nest was exploring a product line for to help the elderly live independently longer via the health tracking platform. [read post]
21 Sep 2018, 10:36 am
When Trudy and Jack ended their relationship in November of 2015, Jack revised his will; he named his son, James, as his sole beneficiary and independent executor of his estate. [read post]
21 Sep 2018, 9:10 am
Erdoğan, who described interest rates as the “mother and father of all evil” and believes that low interest rates lead to low inflation, spooked investors during a May trip to London by pledging to tighten control over the central bank. [read post]
20 Sep 2018, 10:30 am
Is the platform subject to, and registered under, banking regulations or a similar regime—for instance, the New York BitLicense regulations? [read post]
20 Sep 2018, 8:27 am
Likewise, a government may refuse to do business with banks that refuse to lend to gun manufacturers. [read post]
19 Sep 2018, 3:02 am
” This Proskauer blog describes the judge’s reasoning (also see these memos): The definitions of “security” in the relevant securities laws includes “investment contracts,” and whether the investment schemes at issue in this case are investment contracts is a question reserved for the ultimate fact-finder, which will be required to conduct an independent Howey analysis based on the evidence presented at trial. [read post]
18 Sep 2018, 12:01 pm
(Pix © Larry Catá Backer 2018)"Laws are like sausages. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
14 Sep 2018, 5:24 pm
Predictably, in this request, the London police might also collect Slack messages written by U.S. persons communicating with the Londoner suspected of bank fraud. [read post]
14 Sep 2018, 11:49 am
Few people think that every "people" has a "right to self-determination" in the sense of a right to have their own independent country that they control; at the very least, that would be a highly contestable proposition. [read post]
14 Sep 2018, 4:30 am
The job in the AfDB Office of Ombudsman and Mediator reports to the Ombudsman, Alisand Singogo, and provides impartial, confidential, independent and informal assistance to staff with workplace grievances and complaints. [read post]
14 Sep 2018, 3:00 am
As noted in this Cooley blog, a bunch of the banking regulators issued something along these lines earlier this week. 2. [read post]
13 Sep 2018, 9:27 am
The independent administrator filed suit against the caretaker to overturn the 2011 designations in her favor. [read post]
13 Sep 2018, 7:59 am
The Communication recommends: changing the Capital Requirements Directive to better support cooperation and information exchange between banks and prudential authorities; optimising the use of expertise and resources dedicated to AML related tasks of the ESAs by centralising them within the EBA; clarifying the EBA’s AML related tasks in detail in new founding regulation, as is the case in consumer protection; reinforcing the tools for the carrying out the AML , e.g. mandating periodic… [read post]
12 Sep 2018, 7:26 am
Israel thus wants the PA security forces to be strong enough to crush Hamas but is leery of them having too much independence. [read post]
11 Sep 2018, 5:52 am
This is an independent confirmation of data security that employs a rigorous audit process to ensure electronic communications are protected. [read post]
10 Sep 2018, 2:49 pm
For ICC proponents, this supranational, independent institution has always been critical to their efforts to overcome the perceived failures of nation-states, even those with strong constitutions, representative government, and the rule of law.In theory, the ICC holds perpetrators of the most egregious atrocities accountable for their crimes, provides justice to the victims, and deters future abuses. [read post]
