Search for: "MUTUAL BANK"
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30 Nov 2023, 5:00 am
The mutual dependence between countries to fulfill human rights is reflected in the Principles. [read post]
29 Nov 2023, 9:01 pm
For example, the Commission imposed a $19 million civil penalty against a large bank subsidiary for making materially misleading statements about its controls relating to ESG integrated products.[11]In addition, the SEC entered into a settlement with the former CEO of McDonald’s, barring the individual from serving as an officer or director for five years, for allegedly making false and misleading statements relating to the former CEO’s termination from the company.[12] The SEC… [read post]
29 Nov 2023, 12:31 pm
(NY County Supreme Court, Index No. 652164/2021), the trial court held that a contract is enforceable where the fees payable were to be “mutually-agreed” based on “customary and . . . similar transactions and practices in the investment banking industry. [read post]
28 Nov 2023, 2:00 am
However, if you reconcile before divorce, you and your spouse can revoke the separation agreement by mutual consent. [read post]
27 Nov 2023, 3:16 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
27 Nov 2023, 11:17 am
“We are in favor of expanding the partnership relations of the organization with the Trade and Development Bank on this noble path,” said Shavkat Mirziyoyev. [read post]
24 Nov 2023, 1:02 pm
It is a thing of value that is typically created through mutual effort and investment. [read post]
23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
21 Nov 2023, 10:31 pm
A spouse’s hidden assets could be cash, bank accounts, investments, retirement accounts, valuables, real estate property, or business interests. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
20 Nov 2023, 7:25 am
In many cases, couples may choose to use mediation or other forms of alternative dispute resolution (ADR) to reach mutually agreeable terms for their separation agreement. [read post]
20 Nov 2023, 4:58 am
” He also said that the “Palestinian Authority is the only official institutional representative of the Palestinian people in the West Bank [and] that it will have to be part of any way forward when it comes to governance both in Gaza and the West Bank. [read post]
19 Nov 2023, 9:02 pm
I write as a human rights lawyer, who believes Israel’s behavior in Gaza and the West Bank is and has long been horrific. [read post]
19 Nov 2023, 9:01 pm
The “mutual agreement” prong is gone, and “primary basis” is changed to merely “a basis. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
16 Nov 2023, 10:19 am
How did we come to focus on this particular mutual fund? [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 12:30 am
When submitting a claim online, payment options include credit card or bank transfer. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 4:07 am
By coming to a mutual understanding and documenting it in a settlement agreement, both parties can avoid the uncertainty and costs associated with a court trial. [read post]
