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22 Dec 2017, 4:00 am
The Israeli security forces suspected that Abu Gosh served as the explosives expert for an active Hamas unit in the West Bank city of Nablus. [read post]
21 Dec 2017, 2:58 am
Issue 4, “honest dealing” The Court analysed the principle as follows: Lord Clarke (para 46) agreed with Lord Justice Moore-Bick that the principle of “honest dealing” was not an independent principle limiting the cope of third party debt orders otherwise than by reference to recognised proprietary interests. [read post]
21 Dec 2017, 2:57 am
The principle of “honest dealing” was no independent bar to execution. [read post]
20 Dec 2017, 8:01 pm
A new Banking Code of Practice has been developed and sent to ASIC for approval. [read post]
20 Dec 2017, 11:09 am
Keith B. [read post]
19 Dec 2017, 9:01 pm
The government may accordingly (and without a warrant or probable cause) demand that the third party (in those cases, the telephone company and the bank, respectively) hand over its records (of phone numbers dialed and of bank transactions, respectively) to the government. [read post]
16 Dec 2017, 8:50 am
(Declaration of Independence) "Spieglein, Spieglein, an der Wand / Wer ist die Schönste im ganzen Land? [read post]
15 Dec 2017, 2:09 pm
My suggestion is that the reconstitution of the individual as the convergence point of data (in the private sector) has now given new form to the principles inherent in our Declaration of Independence, and in the process, appears (again) to open the door to the start of a radical transformation of the constitution of the state and the language of power. [read post]
15 Dec 2017, 10:53 am
Since that time, he has built a nationally renowned program based on the principles of confidentiality, neutrality, informality and independence. [read post]
15 Dec 2017, 9:01 am
These financial statements must be audited by an independent certified public accountant or independent public accountant if the adviser has custody and is not a GP RIA. [read post]
15 Dec 2017, 9:01 am
These financial statements must be audited by an independent certified public accountant or independent public accountant if the adviser has custody and is not a GP RIA. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
12 Dec 2017, 11:16 am
In accordance with the business responsibility to respect rights, businesses should independently undertake human rights due diligence so as to identify actual and potential impacts, and communicate to governments and to the public about hazardous substances in products and in their supply chains. [read post]
11 Dec 2017, 1:24 pm
They assert that such a reading of the CFPA provision is consistent with the CFPA’s legislative history and structure and necessary to preserving the CFPB’s status as an independent agency. [read post]
11 Dec 2017, 5:55 am
The Commission notes that EU implementation would require amendments to current EU banking regulations, including the EU Capital Requirements Regulation (CRR). [read post]
11 Dec 2017, 3:28 am
When the tsunami of LLC enabling statutes swept the U.S. [read post]
9 Dec 2017, 2:31 pm
Anything else that we want the owner to do, such as reinvesting or whatever, can be addressed via rules aimed at that particular activity (e.g., expensing for capital investments, which the bills have on top of the passthrough rules).What if employees save, and the bank loans the money to people who want to found or expand their businesses? [read post]
9 Dec 2017, 12:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
8 Dec 2017, 12:07 pm
Judge Wilson observed that the appeal presented a straightforward question of statutory interpretation: does FCA article 10-A provide an independent grant of continuing jurisdiction that survives the dismissal of the underlying article 10 neglect petition? [read post]
8 Dec 2017, 6:10 am
Bergen, and Alexis Collins, Cleary, Gottlieb, Steen & Hamilton LLP, on Wednesday, December 6, 2017 Tags: Asset management, Broker-dealers, Cybersecurity, Financial regulation, Institutional Investors, Investment advisers, Investor protection, Misconduct, SEC, SEC enforcement, Securities enforcement, Securities regulation Debt Contract Terms and Creditor Control Posted by Adam Badawi (UC Berkeley), on Wednesday, December 6,… [read post]
