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  In addition, federally-chartered banks have the right to preempt state limits on certain fees and a bank’s exercise of that right to charge a greater amount does not mean the bank is charging an amount that is “exploitative and excessive. [read post]
30 Jan 2022, 4:46 pm by INFORRM
Netflix is to face a defamation claim from chess grandmaster Nona Gaprindashvili for a false statement made in the fictional series The Queen’s Gambit, which stated that Gaprindashvili “never faced men. [read post]
28 Jan 2022, 5:47 am
Portfolio Companies Posted by John Galloway, Vanguard, Inc., on Wednesday, January 26, 2022 Tags: Asset management, Board independence, Boards of Directors, ESG, Executive Compensation, Index funds, Institutional Investors, Proxy voting, Shareholder meetings, Shareholder voting, Stakeholders, Virtual meetings The Win-Win That Wasn’t: Managing to the Stock Market’s Negative Effects on American Workers and Other… [read post]
26 Jan 2022, 6:30 am by Guest Blogger
  With privatised industry, there is a debateable case for arguing that market-based principles should apply; more contentiously for independent central banking (for discussion see Paul Tucker’s book Unelected Power (Princeton University Press, 2018). [read post]
24 Jan 2022, 6:04 pm
  I am delighted to announce that the essays in Volume 16(1) of Emancipating the Mind: Bulletin of the Coalition for Peace & Ethics (Summer 2021) (ISSN 2689-0283 (Print); 2689-0291 (Online); ISBN 978-1-949943-06-1) are now available.This issue includes essays on Contemporary China--Heartland, Periphery, and Silk Roads. [read post]
24 Jan 2022, 1:00 am by INFORRM
The national press’ refusal to join an independent regulator means there is no real redress for the victims of press cancel culture when reporting is untrue. [read post]
23 Jan 2022, 2:03 pm
  Contract: Fraud in the Execution v.Promissory Fraud Contract: to Sign without Reading Duty to Read a Contract before Signing? [read post]
23 Jan 2022, 2:03 pm by Peter S. Lubin and Patrick Austermuehle
The Court went on to hold that the rule did not apply to the fraud claims, though they sounded in tort, because each alleged fraudulent action by the bank was a distinct instance of misconduct and “the continuing violation rule does not apply to a series of discrete acts, each of which is independently actionable, even if those acts form an overall pattern of wrongdoing. [read post]
21 Jan 2022, 1:12 pm by e.koltonski
Say you get a voicemail from your bank about something but something seems off. [read post]
20 Jan 2022, 12:16 pm by Kevin LaCroix
”[15]   Expectations of interest rate increases may spur trading volatility; according to The Wall Street Journal, “the central bank’s interest-rate-setting committee are likely to strongly support raising borrowing costs to try to combat high inflation. [read post]
20 Jan 2022, 6:30 am by Guest Blogger
For example, due to pressure from OECD and helped by loans of the Inter-American Development Bank, Brazil has embraced RIAs since 2007 through the PRO-REG (Programme for the Strengthening of the Institutional Capacity for Regulatory Management). [read post]
The Financial Services (Banking Reform) Act 2013 required HM Treasury to appoint an independent panel to review the operation of the legislation relating to ring-fencing and banks’ proprietary trading activities. [read post]
19 Jan 2022, 1:21 pm by luiza
To further the fraud, Tarpey and his agents prepared appraisals on donated timeshares, despite lacking sufficient independence and knowing that his false appraisals resulted in tax avoidance. [read post]
19 Jan 2022, 1:21 pm by luiza
To further the fraud, Tarpey and his agents prepared appraisals on donated timeshares, despite lacking sufficient independence and knowing that his false appraisals resulted in tax avoidance. [read post]
19 Jan 2022, 8:37 am by IWAdmin
If you are an independent contractor, run a small business and use Schedule C for your taxes, or are an individual who itemizes, you might be wondering what you can deduct that won’t draw attention from the IRS. [read post]
19 Jan 2022, 2:35 am by The White Law Group
  On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
18 Jan 2022, 3:29 pm by Dirk Auer
As a result, these games increase the potential for all independent game developers to profit from their games, even in the face of competition from first-party games.Finally, while Zhu and Liu (2018) is often held up as demonstrating harm from Amazon’s competition with third-party sellers on its platform, its findings are actually far from clear-cut. [read post]
Specifically, the government intends to build on the model set out by the Financial Services and Markets Act 2000 (FSMA) providing for more extensive delegation of regulation to the BoE, with the BoE overseeing regulatory standards as the expert, independent regulator, working within an overall policy framework set by the government and Parliament. [read post]
16 Jan 2022, 4:22 pm by INFORRM
Mr Banks denies that his claim is vexatious. [read post]