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9 Aug 2023, 9:01 pm
The prospect of changes could be further increased as Congress has already requested that US banking regulators testify about the Capital Proposal due to concerns about the adverse potential impacts of the Capital Proposal on the economy, financial markets, and lending.5 Due to the lack of consensus among banking regulators, the substantial public interest in the Capital Proposal and the 120-day comment period plus the time the regulators will need to consider the numerous filed comments,… [read post]
8 Aug 2023, 9:05 pm
For a large tax haven, this ratio is 1:3, and for a small haven, it is 1:12. [read post]
7 Aug 2023, 11:22 am
City of San Diego (2019) 43 Cal.App.5th 404, 413 (my 1/16/20 post on which can be found here).) [read post]
3 Aug 2023, 4:49 am
Consequently, in cases where jurisdiction within the EU is given, the CSDDD applies, including the civil liability provision with its mandatory application pursuant to Art. 22 (1), (5). [read post]
2 Aug 2023, 4:33 am
The publication is not all-inclusive of industry news and topics and does not actively seek to increase reader traffic beyond the regular sharing of unfiltered industry announcements, information, and organically developed articles and industry surveys. [read post]
1 Aug 2023, 4:28 pm
Part 1 of this article provided an overview of DCAA’s mission, organization, and audit rights, as well as the types of audits conducted by DCAA. [read post]
1 Aug 2023, 4:27 pm
In hopes of providing useful guideposts for companies seeking to mitigate risk in such a complex and developing landscape, this article discusses (1) ESG criteria and the business case for ESG; (2) the current federal regulatory framework for ESG; (3) recent ESG-related actions at the state level; and (4) best practices for companies to help mitigate risk when engaging with ESG. 1. [read post]
31 Jul 2023, 9:01 pm
Does this mean that my daughter derived a benefit from the Holocaust? [read post]
31 Jul 2023, 6:34 pm
5. [read post]
29 Jul 2023, 2:23 pm
Section 5 articulates a procedure by which anyone "affected" by a book may challenge its placement in the library or its inclusion in the library's collection on the ground that it is "[in]appropriate. [read post]
29 Jul 2023, 2:17 am
The negotiated terms of the engagement letter typically include: (1) whether the investment bank will be paid a cash retainer, how much, and whether it is paid over time during the engagement or in a lump sum upon signing; (2) the amount and structure of the “success fee” payable to the investment bank upon closing of an M&A sale transaction (often calculated using a graduated scale consisting of fees consisting of different percentages of the total purchase price amount… [read post]
27 Jul 2023, 2:19 pm
"); Doe v. [read post]
26 Jul 2023, 8:53 am
However, the inclusion of individualised information in press articles about criminal proceedings does not in itself raise an issue under the Convention. [read post]
26 Jul 2023, 6:18 am
The F(2) requirement does not apply to querying the Section 702 database using USPER query terms for evidence of a crime related to national security, nor does it apply to queries designed to find and extract foreign intelligence information. [read post]
25 Jul 2023, 9:05 pm
This pure financial case does not generally obtain for other elements of ESG. [read post]
25 Jul 2023, 1:43 am
Apixaban (1-(4-methoxyphenyl)-7-oxo-6-[4-(2-oxopiperidin-1-yl)phenyl]-4,5,6,7-tetrahydro-1H-pyrazolo[3,4-c]pyridin-3-carbamide) The patent is unopposed. [read post]
20 Jul 2023, 3:58 am
Being prepared is crucial before travelling to or spending time in China. 1. [read post]
19 Jul 2023, 9:05 pm
Scope 3 emissions are those from its supply chain, both upstream and downstream.[22] Perhaps the greatest controversy over the SEC proposal was its inclusion of Scope 3 emissions, and it is still uncertain whether the final rule will include them.[23] The draft rule required them only if they are determined to be “material,” which has led to a considerable amount of confusion.[24] SB 253 does not require materiality. [read post]
19 Jul 2023, 12:39 pm
That’s exactly what efficiency does! [read post]
19 Jul 2023, 10:38 am
More specifically, to prevail on a CPA claim, a plaintiff must prove (1) an unfair or deceptive practice; (2) occurring in trade or commerce; (3) impacting the public interest; and (4) injuring a plaintiff in his or her business or property; as well as (5) causation between the unfair or deceptive practice and the injury suffered. [read post]