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21 Sep 2016, 4:38 pm by Sabrina I. Pacifici
” And in the last congress, “Senators [Levin] and Coburn did great work on offshore banks and credit card company abuses…” [read post]
21 Sep 2016, 4:42 am by Broc Romanek
According to the press release, these “are the first SEC enforcement actions for auditor independence failures due to close personal relationships between auditors and client personnel. [read post]
20 Sep 2016, 9:30 pm by Michael A. Fletcher II
Conti-Brown argues that many misconceptions surround the Fed’s independence. [read post]
17 Sep 2016, 1:34 pm by Gritsforbreakfast
Here are a few odds and ends which haven't made it into independent posts but merit Grits readers' attention:Beating (up) Devon AndersonIn Harris County, critics are now piling on incumbent District Attorney Devon Anderson, sometimes for things under her control and sometimes not. [read post]
16 Sep 2016, 10:34 am by Sasha Volokh
An ATM owner may therefore find it in its independent interest to participate in such a network, even though that owner is obliged to adhere to a rule that it cannot impose a fee on Visa and MasterCard transactions that is higher than transactions over other networks. [read post]
16 Sep 2016, 3:01 am by Broc Romanek
This one is a real gem – 94 pages of practical guidance – and its posted in our “Director Independence” Practice Area. [read post]
15 Sep 2016, 9:30 pm by Justin Daniel
Peacock found that the failures were largely due to a “lack of sustained leadership and unfaithful execution by agencies,” and identified three characteristics that could make future regulatory reform efforts more likely to succeed: “codification in law, creation of an independent organization to help execute the law, and establishing a framework for interagency competition. [read post]
15 Sep 2016, 2:48 pm by Peter S. Lubin and Vincent L. DiTommaso
Judge Chen further noted that the settlement agreement doesn’t even resolve the issue of whether to classify drivers as employees or independent contractors. [read post]
15 Sep 2016, 12:21 pm by Rishabh Bhandari
Zarif called a ministerial-level meeting between the signatories of the landmark nuclear deal last summer to discuss banking sanctions. [read post]
15 Sep 2016, 12:09 pm by Sasha Volokh
An ATM network gives customers the convenience of using an ATM operated by another bank (or other owner), virtually anywhere in the world. [read post]
9 Sep 2016, 9:00 am by Sarah M Donnelly
Willingness and ability to independently work in a paperless office strongly preferred. [read post]
8 Sep 2016, 5:11 am by Yishai Schwartz
Due process, as it manifests here, thus operates as a kind of guarantor of judicial independence. [read post]
5 Sep 2016, 4:28 am by Kenneth Vercammen Esq. Edison
She applied for financial aid, but did not qualify because her parents had the financial ability to pay, and the college did not accept that Stacy had become independent of her parents.Professors at the college assisted Stacy in finding different jobs on the campus and contacted the financial aid office to investigate the steps required for Stacy to obtain financial assistance. [read post]
2 Sep 2016, 6:50 am by Jim Sedor
State Auditor Nicole Galloway said the Senate should close a bank account used to solicit lobbyist donations to buy meals for lawmakers. [read post]
2 Sep 2016, 6:06 am
Reid, Davis Polk & Wardwell LLP, on Wednesday, August 31, 2016 Tags: Banks, Brexit, Cross-border transactions, ESMA, EU, Europe, Financial institutions, Financial regulation, International governance,Mergers & acquisitions, Ratings agencies, Taxation, UK Private Equity Portfolio Company IPOs and SEC Review: What to Expect Posted by Paul M. [read post]
1 Sep 2016, 4:15 pm by Aurelia J. Schultz
  So, I’d rather give them that song for free and then bank on getting money other places. [read post]
1 Sep 2016, 4:30 am by Aleksei Lund
For the first fifteen years of its independence, Moldova maintained pragmatic relations with both the West and Russia, a reflection of its geography and continued reliance on trade and remittances from Russia. [read post]