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22 Aug 2017, 4:09 pm
Armed with 20/20 hindsight, the trial court could deem that the common control between NPS and the insurance company, and the ‘independence’ of the fund manager, required Allegiant Bank to drill deeper. [read post]
22 Aug 2017, 4:09 pm
Armed with 20/20 hindsight, the trial court could deem that the common control between NPS and the insurance company, and the ‘independence’ of the fund manager, required Allegiant Bank to drill deeper. [read post]
22 Aug 2017, 1:29 pm
Second, and both related and independent of the first factor, while OBOR has been compared to the U.S. [read post]
22 Aug 2017, 11:20 am
Independent Assessments/Tests: The Guidance Note requires Institutions to have in place functions for internal audits, risk management, and external audits. [read post]
21 Aug 2017, 3:21 pm
The authorities on which Andrew relied were distinguished because none involved a direction in the instrument to replace a corporate trustee with another corporate trustee, as was the case here, which, the Court stated, was “a significant difference because the professional management and independence uniquely afforded by a bank could affect a court’s analysis of such a provision” (id. at 5). [read post]
21 Aug 2017, 3:21 pm
The authorities on which Andrew relied were distinguished because none involved a direction in the instrument to replace a corporate trustee with another corporate trustee, as was the case here, which, the Court stated, was “a significant difference because the professional management and independence uniquely afforded by a bank could affect a court’s analysis of such a provision” (id. at 5). [read post]
21 Aug 2017, 9:17 am
This makes sense: even though a repatriation holiday would put more money in the bank accounts of U.S. companies, it wouldn’t change the underlying profitability of making new investments in the United States. [read post]
21 Aug 2017, 6:30 am
Waddington: Alexander Hamilton, the End of the War for Independence, and the Origins of Judicial ReviewProfessor Brown discusses her book here. [read post]
20 Aug 2017, 1:32 pm
The U.S. government could independently verify North Korean compliance on nuclear and missile testing, and the policy is quickly reversible should North Korea choose to cheat. [read post]
18 Aug 2017, 6:16 am
Temporary Relief Under the Volcker Rule to Foreign Banks With Respect to Certain Foreign Private Investment Funds Posted by Reena Sahni, Shearman & Sterling LLP, on Friday, August 11, 2017 Tags: Banks, Dodd-Frank Act, Financial institutions, Financial regulation, Foreign banks, International governance, Private funds, Volcker Rule Next Proxy Access Battlefront? [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
16 Aug 2017, 6:04 am
Because the Prime Pacific Bank security was purportedly illiquid, Yoo developed a financial model to value this asset. [read post]
16 Aug 2017, 6:04 am
Because the Prime Pacific Bank security was purportedly illiquid, Yoo developed a financial model to value this asset. [read post]
14 Aug 2017, 7:35 am
If the POA names co-agents, they may exercise their authority independently of one another unless the POA states otherwise. [read post]
14 Aug 2017, 7:35 am
If the POA names co-agents, they may exercise their authority independently of one another unless the POA states otherwise. [read post]
9 Aug 2017, 4:30 pm
The internet was never truly open The idea of the internet as an independent, global and unregulated platform has always been something of a fiction. [read post]
9 Aug 2017, 5:53 am
State owned enterprises (SOEs), development banks, and other mechanisms for the insertion of states into economic activity ought to trigger both a state duty (with respect to ownership interest and funding) and a corporate responsibility (with respect to the operations of the enterprise itself) (e.g., here). [read post]
8 Aug 2017, 7:00 am
A blockchain is essentially a digital ledger that can be independently verified by unrelated parties. [read post]
8 Aug 2017, 2:00 am
Some are independent, some are dependent. [read post]
