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7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
5 Feb 2024, 3:58 am
If something feels wrong, trust your gut and break off communication. [read post]
30 Jan 2024, 9:50 am
Ideally, the expert will be engaged through counsel so that all written and verbal communications with counsel will be privileged and not open to discovery by the opposing parties. [read post]
29 Jan 2024, 12:00 pm
The moving company allegedly sold thousands of Morgan Stanley devices, some with customer data, on an internet auction site. [read post]
25 Jan 2024, 2:02 pm
Communicate effectively with your deal counsel. [read post]
25 Jan 2024, 1:03 pm
As such, it’s generally recommended that expats purchase a policy from a trusted international, local, or digital nomad health insurance company. [read post]
19 Jan 2024, 9:26 am
Examples include bank accounts and real estate. [read post]
18 Jan 2024, 2:24 pm
First, trust was once prevalent. [read post]
17 Jan 2024, 5:40 am
Its own CEO said, "I probably trust the answers that come out of ChatGPT the least of anybody on Earth. [read post]
14 Jan 2024, 10:02 am
Individuals who own a disregarded entity, such as a limited liability company. [read post]
8 Jan 2024, 1:50 pm
The court, plus government agencies, banks, insurance companies, and other organizations, will need a copy of the death certificate to complete transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 2:02 am
New Issued cases Between 18 December 2023 and 9 January 2024 there were three new cases issued in the Media and Communications List, including 2 defamation cases and one Norwich Pharmacal application. [read post]
5 Jan 2024, 4:36 pm
Trump has a history as a businessman of driving his companies into bankruptcy and of being rescued by loans from the Deutsche-Bank that may well have come from his good buddy Vladimir Putin. [read post]
3 Jan 2024, 1:30 am
Your lawyer will lead in communicating with the insurance company, ensuring all discussions focus on reaching a fair and just settlement. [read post]
25 Dec 2023, 9:05 pm
Regulators Propose Updates to Community Reinvestment Act Rules April 11, 2023 | Ayo Adalesanmi Financial regulators propose new rules to expand and modernize law that targets inequities in bank lending. [read post]
24 Dec 2023, 2:10 pm
On trust in corporate governance, see, e.g. [read post]
13 Dec 2023, 10:30 pm
They did address this in WABE, the leading previous case, which concerned similar rules by private companies. [read post]
13 Dec 2023, 4:54 am
” The attendees included Holocaust survivors, Jewish community leaders, and Congress members. [read post]
