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27 Oct 2017, 8:00 am
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
26 Oct 2017, 4:00 am
When, soon after the prosecution of several banks for a foreign exchange bid-rigging conspiracy accomplished through chatroom conversations, a consortium of several large financial institutions started their own platform that touted end-to-end encryption and "guaranteed data deletion,” New York State’s Department of Financial Services used its considerable regulatory power to intervene and demand that Symphony retain message data for seven years and that individual… [read post]
25 Oct 2017, 4:42 am
The conversion cause of action alleges no facts independent of those underlying the breach of contract cause of action and was therefore correctly dismissed as duplicative (see Jeffers v American Univ. of Antigua, 125 AD3d 440, 443 [1st Dept 2015]). [read post]
24 Oct 2017, 9:30 pm
International Law and the Independence in the Americas- Decolonization under 19th century international law- European and U.S. reactions to Latin America's independence- Toussaint Louverture, Miranda, Bolívar, Santander, O'Higgings, et al.- Etc.3. [read post]
24 Oct 2017, 4:00 am
After a dozen years in power, however, Abbas' hopes of statehood and national unity have been all but buried by the relentless expansion of Israeli settlements in the West Bank and East Jerusalem coupled with a debilitating internal split between the Palestinian Authority (PA) in the West Bank and the Hamas-ruled Gaza Strip. [read post]
23 Oct 2017, 11:17 am
After that much exposure to the company, the director was no longer considered to be “independent. [read post]
20 Oct 2017, 3:29 pm
Smaller, regional banks have been adversely affected by the regulations, according to industry advocates like the Maryland Bankers Association, the Independent Community Bankers of America ... [read post]
20 Oct 2017, 10:20 am
Weston, “The Relevance of International Law to Palestinian Rights in the West Bank and Gaza: In Legal Defense of the Intifada,” Harvard International Law Journal 32, no. 1 (1991): 129-150. [read post]
20 Oct 2017, 6:05 am
Guest, Wachtell, Lipton, Rosen & Katz, on Monday, October 16, 2017 Tags: Bank boards, Banks, Boards of Directors, Compliance and disclosure interpretation, Disclosure, Financial institutions, Financial regulation, Mergers & acquisitions, Shareholder value New Special Study of the Securities Markets: Institutional Intermediaries Posted by Allen Ferrell, Harvard Law School, and John Morley, Yale Law School, on Monday,… [read post]
20 Oct 2017, 6:00 am
Banks that embrace innovation around their AML strategies stand to leapfrog the competition when it comes to stronger performance, growth and customer relationships. [read post]
19 Oct 2017, 10:22 am
Further review with your lawyer will determine if additional documentation required, for example, bank statements showing some debts owing at the date of marriage and the time of separation. [read post]
19 Oct 2017, 10:22 am
Further review with your lawyer will determine if additional documentation required, for example, bank statements showing some debts owing at the date of marriage and the time of separation. [read post]
19 Oct 2017, 10:22 am
Further review with your lawyer will determine if additional documentation required, for example, bank statements showing some debts owing at the date of marriage and the time of separation. [read post]
19 Oct 2017, 3:00 am
Recently, the PCAOB issued this Staff audit alert to assist independent auditors in applying PCAOB standards when they audit their client’s implementation of FASB’s new revenue recognition standard. [read post]
18 Oct 2017, 8:08 am
Recent reports from the National Federation of Independent Business states that cash flow and money management are two of the most common reasons small businesses fail. [read post]
18 Oct 2017, 1:35 am
The financial statements prepared for Tier 2 offerings must be audited in accordance with either U.S. generally accepted auditing standards or the standards of the PCAOB by an independent auditor. [read post]
18 Oct 2017, 1:35 am
The financial statements prepared for Tier 2 offerings must be audited in accordance with either U.S. generally accepted auditing standards or the standards of the PCAOB by an independent auditor. [read post]
18 Oct 2017, 1:08 am
For a majority of couples undergoing the divorce process, money is often one of the biggest concerns, as bank account balances following the end of a marriage can significantly impact one’s financial standing post-divorce. [read post]
17 Oct 2017, 11:18 am
Catalan leaders rejected Madrid’s ultimatum to renounce any bid for independence by Thursday. [read post]
16 Oct 2017, 6:24 am
This submission, which is based on several earlier public posts, columns, and an appearance before the Senate Standing Committee on Banking, Trade, and Commerce, focuses on two areas. [read post]
