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9 Jun 2016, 3:28 pm
Dwolla’s board must review the independent auditor’s findings and within 30 days develop a plan to correct deficiencies. [read post]
Appellate Division Finds Payor Spouse Fails to Fulfill Initial Burden of Proof on Cohabitation Claim
9 Jun 2016, 7:06 am
She provided copies of bank statements and bills for 2013 and most of 2014 showing the ex-wife paid her bills from her bank account balances, and that there were no deposits from any unaccounted for sources. [read post]
9 Jun 2016, 6:30 am
Instead, parties seeking federal court assistance on arbitration matters must have independent jurisdictional grounds, usually federal question or diversity jurisdiction. [read post]
8 Jun 2016, 7:14 am
Removal requires an independent ground for subject-matter jurisdiction such as diversity jurisdiction or federal question jurisdiction. [read post]
8 Jun 2016, 7:00 am
In a passionate speech on the eve of Israel’s Independence Day, Israel’s Defense Minister articulated a very different vision of civil-military relations. [read post]
8 Jun 2016, 4:00 am
A typical bank audit for lending purposes is generally a limited scope examination of certain financial statement items. [read post]
7 Jun 2016, 5:00 am
It recognizes the contributions a partner made to the marriage and is intended to help the partner obtain financial independence. [read post]
3 Jun 2016, 6:40 am
., No. 15-993 (can a defendant be held liable for the collective performance of method steps by multiple independent parties?) [read post]
3 Jun 2016, 6:19 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, May 28, 2016 Tags: Accountability, Arbitration, Banks, CFPB, Class actions, Consumer protection, Contracts, Dodd-Frank Act, Financial institutions, Financial regulation Fed, FDIC, and “Not Credible” Resolution Plans Posted by Michael Krimminger and Sean O’Neal, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, May 29, 2016 Tags: Bankruptcy, Bankruptcy Code, Banks, FDIC, Federal Reserve,… [read post]
3 Jun 2016, 4:00 am
Jacob, a Canadian investment bank, had been engaged to raise financing for energy projects promoted by Typhoon, a Dutch company. [read post]
2 Jun 2016, 11:08 am
., chairperson of the Banking Committee) for a more ambiguous role. [read post]
2 Jun 2016, 6:45 am
Since no one person keeps the record, there’s no bank or credit card company to hack. [read post]
1 Jun 2016, 10:06 am
Caledonian Bank Ltd. [read post]
29 May 2016, 1:14 pm
The plaintiff in the case, Peter Odhiambo, worked as an auditor for a Kenyan bank and provided the Kenyan government with information about possible tax evasion by the bank’s accountholders. [read post]
27 May 2016, 2:38 pm
A Congressional determination on the merits, and especially related seizure or disposition of Saudi assets, would be viewed abroad as more inflammatory and political than would requiring a sovereign to defend itself before independent judges against the application of general laws. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
27 May 2016, 6:26 am
In 2012 and 2013, several Iranian hackers overloaded the websites of major U.S. banks with extra traffic from the Internet. [read post]
26 May 2016, 3:18 am
This position by the SEC seems like it could ultimately impact clients of the Big 4 if a passive investor (eg. large bank) holds more than 10% of a company’s equity and also provides a line of credit to the auditor. [read post]
24 May 2016, 5:56 pm
CLS Bank Int'l, 134 S. [read post]
24 May 2016, 5:17 pm
With respect to Morrison’s second prong, Toshiba argued that any domestic transaction involving the unsponsored ADSs did not involve Toshiba; rather, the Toshiba common stock underlying the OTC transaction was purchased by a depositary bank on a foreign exchange, and the depositary bank then sold ADSs based on those common shares in the U.S. [read post]
