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9 Nov 2023, 6:37 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on November 7, 2023. [read post]
5 Nov 2023, 6:28 pm
The trading led to annualized cost-to-equity ratios of over 29 percent and 34 percent for these accounts, respectively. [read post]
4 Nov 2023, 3:40 am
A total of 34 countries showed improvements in political rights and civil liberties, compared with 35 that lost ground, signaling a possible slowdown in the global decline. [read post]
3 Nov 2023, 8:54 am
Here is a copy of the order: https://www.sec.gov/files/litigation/admin/2023/34-98849.pdf “Royal Bank of Canada had longstanding internal accounting control deficiencies that it failed to adequately address,” said Nicholas P. [read post]
30 Oct 2023, 2:03 am
On 25 October 2023, the ICO said former NatWest CEO Alison Rose had infringed Nigel Farage’s data rights when she discussed the former Brexit party leader’s relationship with the bank with a BBC journalist. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
22 Oct 2023, 11:03 pm
Reprinted with permission from the NYS Bar Association, this article first appeared in the EASL Journal, 2023, vol. 34, no. 1. [read post]
16 Oct 2023, 7:48 am
The vote was 3-2, with Commissioners Peirce and Uyeda declining to support the rule (Reporting of Securities Loans, Release No. 34-98737, October 13, 2023).Proposed rule. [read post]
13 Oct 2023, 2:55 am
On 12 October 2023, the European Banking Authority (EBA) published a report on the role of environmental and social risks in the prudential framework. [read post]
4 Oct 2023, 6:30 am
Structural issues compound the problem; the Court’s willingness to extend judicial review to nearly any question of law and hear appeals from ‘any court or tribunal’ in the country, has resulted in tremendous backlog and delays (currently, the Indian Supreme Court has 80,344 cases pending). 34 judges sit in simultaneous benches of two and three to hear these cases, with larger bench opinions binding smaller ones; in practice, larger benches are rarely constituted, leaving… [read post]
30 Sep 2023, 8:00 am
"Death, Dying, and End-of-Life Experiences among Refugees: A Scoping Review," Journal of Palliative Care, vol. 34, no. 2 (2018)- Postprint version deposited in the Univ. of Sussex IR- Authors (7) = Lebanon (5, incl. lead), UK (2)Hybrid OA:Note: Article processing charges (APCs) are indicated below; waivers are not available for hybrid OA APCs. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
23 Sep 2023, 1:49 pm
Here are some average prices for common expenses, according to Numbeo: Monthly rent: ~$120 USD for a 1 BR apartment in the city center Utility bills: ~$34 USD per month Meal for 2: ~$27 USD for 3 courses at a mid-range restaurant A note on Argentina's currency: The value of the Argentine peso has been fluctuating significantly in recent years, so prices may vary quite a bit from month to month. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 3:18 am
In order to better understand the scale and reasons for any account closures, the FCA collected data from 34 firms. [read post]
17 Sep 2023, 8:40 am
Christina provides insights into top pain points for legal departments today, especially at highly regulated organizations like major banks. [read post]
15 Sep 2023, 6:08 am
., 117 AD3d 433, 433–34 (1st Dept. 2014). [read post]
12 Sep 2023, 9:01 pm
Good morning, Chairman Brown, Ranking Member Scott, and members of the Committee. [read post]
11 Sep 2023, 7:46 am
(NYSCEF 82, Verified Complaint ,i 34; NYSCEF 133, Schlussel berg aff ,i,i 10,24-25.)Motion Seq. [read post]
