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13 Jan 2023, 1:08 am
Decision of the EEA Joint Committee No 260/2019 of 25 October 2019 amending Annex IX (Financial Services) to the EEA Agreement [2023/83] – amends the EEA Agreement in light of Regulation (EU) 2018/1717 amending Regulation (EU) No 1093/2010 as regards the location of the seat of the European Banking Authority. [read post]
24 Aug 2014, 12:40 pm
As the Supreme Court has explained, most recently in Plains Commerce Bank v. [read post]
21 Sep 2016, 4:38 pm
” And in the last congress, “Senators [Levin] and Coburn did great work on offshore banks and credit card company abuses…” [read post]
19 Oct 2006, 6:45 pm
Quite a bit today...Quebec Judge quashes parts of Canada's secrecy law in suspected terror case Court OK's computer glitch class-action suit against Royal Bank N.Y. [read post]
17 Sep 2023, 1:05 am
When I die, as we all must, the small size of my bank account will be the least of my worries. [read post]
5 Oct 2011, 10:39 pm
” Tags: autos, banks, defensive medicine, Dickie Scruggs, Ground Zero dust lawsuits, September 11, serial litigants, small business Related posts September 7 roundup (8) October 28 roundup (9) November 7 roundup (8) November 13 roundup (6) New Yorker magazine on James Zadroga (0) [read post]
22 Oct 2018, 2:29 pm
The FSOC was established pursuant to the 2010 Dodd-Frank financial reform legislation and is chaired by the Secretary of the Treasury with members composed of the federal financial services regulators, state regulators in banking, insurance and securities and an independent member with insurance expertise. [read post]
3 Jan 2023, 8:55 pm
The Supreme Court apart from reaffirming the traditional distinction between independent contractors and employees also has limited the circumstances in which claims of vicarious liability can be upheld. [read post]
13 Jan 2015, 5:43 am
The firm was “reaping fees from investment-banking-type transactions without fulfilling the regulatory requirement of being registered as a broker-dealer. [read post]
7 Jun 2018, 6:44 am
Accordingly, President Trump must nominate a Democrat or Independent to fill the fifth seat. [read post]
13 Aug 2012, 7:10 pm
Whereas the traditional alter ego such as the subsidiary or affiliate has equity control, the SPE is nominally independent, but is in fact controlled by pre-set contractual instructions. [read post]
3 Dec 2009, 7:50 am
Please consider supporting our independent reporting on SEC filings by donating here. [read post]
29 Oct 2008, 7:00 pm
We have discussed this at length in the article, Disloyalty Without Limits: 'Independent' Directors and the Elimination of the Duty of Loyalty. [read post]
20 Sep 2020, 4:48 am
Has an independent person gone down to the Chinese company’s bank branch to confirm what their particular requirements and concerns are? [read post]
13 Mar 2009, 6:43 am
In order to do this, SEC staff must request independent confirmation of investor assets from various third parties. [read post]
9 Oct 2012, 5:46 am
Copyright Board values music used in online music services Court to decide if convicted NY gang member is also a terrorist under the law NY appeal court: Shooting victim may sue gun maker Human Rights Tribunal rules that duty to accommodate requires discussion and consideration “Let me make a note of that”: take good notes when receiving a workplace human rights complaint Jerry Sandusky to be sentenced in child sex abuse case Supreme Court nominee Richard Wagner sees Charter as evolving… [read post]
14 Jul 2009, 5:00 am
These include banks and insurance companies and, apparently, at least one brewery. [read post]
20 Jan 2009, 6:49 am
" But we refuse to believe the the bank of justice is bankrupt. [read post]
8 Apr 2014, 4:00 am
., makes violations of other state and federal laws "independently actionable as unfair competitive practices." [read post]
27 Feb 2011, 8:07 am
Wells Fargo Bank, with three different stories about the reasons behind its inability to demonstrate proof of holding a note on a house?) [read post]
