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5 Feb 2024, 11:08 am by bklemm@foley.com
Foley partner Darin Lowder moderated a panel “The State of Project Finance – View from the C-Suite”. [read post]
5 Feb 2024, 7:05 am by privacylawyer
 Take a look at this section, which sets the criteria for the issuance of an order.(4) The Federal Court must order any respondent Internet service providers to prevent access to the sexually explicit material to young persons on the Internet in Canada if it determines that(a) there are reasonable grounds to believe that the organization that has been given notice under subsection 8(1) has committed the offence referred to in section 5;(b) that organization has failed to take the… [read post]
4 Feb 2024, 6:13 pm by Adam Levitin
Instead, UCC Article 4A-402(c) provides that "With respect to a payment order issued to a receiving bank other than the beneficiary's bank [i.e., Citibank], acceptance of the order by the receiving bank [Citibank] obliges the sender [the customer] to pay the bank [Citibank] the amount of the sender's order. [read post]
3 Feb 2024, 2:59 pm by Rebecca Tushnet
Harry Potter Lexicon: “Perhaps b/c [D] is such a Harry Potter enthusiast, the Lexicon often lacks restraint in using Rowling’s original expression” Salinger v. [read post]
2 Feb 2024, 11:46 am by Katelynn Minott, CPA & CEO
Application Process & Timeline The process for the C 11 visa vs. the SUV may vary slightly, but generally, you must:  Start a new business or buy and/or invest in an existing business in Canada Prepare a business plan Prepare an execution plan demonstrating intent to start or maintain operations (e.g., open a Canadian bank account, choose an office location, etc.) [read post]
31 Jan 2024, 5:00 am by Jeff Welty
For example, they want bank records that can be used to trace the suspect’s ill-gotten gains. [read post]
30 Jan 2024, 9:02 pm by renholding
”[24]  The court continued by observing that: [H]ere, the Provision is used by an agency of the federal government to shield itself from public view. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
These are typically asserted through a shareholder derivative action against the entire board and possibly also the CEO and other C-suite executives. [read post]
29 Jan 2024, 2:19 pm by Dennis Crouch
., 23-804 (US), on petition for writ of certiorari from United Therapeutics Corp. v. [read post]
29 Jan 2024, 9:58 am by Simon Lovegrove (UK)
On 29 January 2024, the European Banking Authority (EBA) launched a voluntary survey to help it deliver its mandate under Article 501(c) of the Capital Requirements Regulation which requires the European Supervisory Authority to provide an assessment of the availability and accessibility of relatable and consistent environmental, social and governance (ESG) data for each exposure class determined in accordance with title II of Part III of that Regulation. [read post]
25 Jan 2024, 9:04 pm by Sri Medicherla
Bitcoin is well-suited for these purposes, Fletcher, Larkin, and Corbet explained, because it provides users with anonymity and an alternative payment mechanism to banks. [read post]
25 Jan 2024, 6:30 am by Adam Keith
  The State Department’s inability to say whom exactly it has sanctioned under a new 3(C) visa ban on extremist Israeli settlers and others destabilizing the West Bank is similarly likely to raise doubts over how significant that step is. [read post]
23 Jan 2024, 9:01 pm by renholding
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]