Search for: "Bank of Montreal"
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9 Mar 2024, 6:42 pm
"The Council’s purpose is to uncover any unacceptable risk that these companies are violating ethical norms, regardless of where in the world the abuses take place. [read post]
30 Dec 2023, 4:49 pm
And after another year of foolish antics, artists still hate them as we saw with the irascible Dee Snyder’s recent interview on The Jeremy White Show (“Broadcasting from Kahnawake Mohawk Territory on the banks of The Mighty St Lawrence outside Montreal Canada. [read post]
15 Aug 2023, 7:20 pm
Such agreements should instead reference Overnight CORRA, Term CORRA or the bank’s prime rate. [read post]
10 Aug 2023, 7:00 am
On August 8, the CFTC announced that it had settled charges against swap dealer and futures commission merchant (FCM) affiliates of four financial institutions: BNP Paribas, Société Générale, Wells Fargo, and Bank of Montreal. [read post]
8 Aug 2023, 12:22 pm
Fines for other firms—including Bank of Montreal, BMO Capital Markets Corp., BNP Paribas, Houlihan Lokey Capital, Inc., Mizuho Securities USA, Moelis & Company LLC, SMBC Nikko Securities America, Inc., Société Générale, and Wedbush Securities Inc. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
28 Jul 2023, 7:44 am
There’s exciting news for remote workers looking to branch out in North America: With the launch of the Canada digital nomad visa, the Great White North became the latest country to offer a dedicated visa designed to attract digital nomads. [read post]
8 Jul 2023, 11:16 am
In the context of environmental risk, both Council and Bank continue to harden international law and norms within its private law based environment and to transpose both into operation within domestic legal orders in particular ways--in ways that might not be legally cognizable within its home state (in this case the UN Convention on Biological Diversity (CBD) and the Kunming-Montreal Global Biodiversity Framework, from 2022, which establishes an international commitment to the… [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
27 Jan 2023, 5:55 am
The text started with seven paragraphs specific to the ocean, which included financing for ocean-climate action, and encouraged multilateral development banks to do the same. [read post]
7 Dec 2022, 4:00 am
Bank of Montreal, 1987 CanLII 55 (SCC), [1987] 1 S.C.R. 711; and see generally: Waddams, supra, at para. 490; Treitel, supra, at pp. 190-94.) [read post]
30 Nov 2022, 6:30 am
Legaré, Anne, La crise d’octobre, le monde et nous, Montreal, Quebec, Les Presses de l’Université de Montréal, 2021, https://lccn.loc.gov/2021392806. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
31 Aug 2022, 11:49 am
Burlington, VT, Boston, MA, and Montreal, QC are all within a three-hour drive. [read post]
17 Aug 2022, 11:48 pm
But on July 12, Justice Sharon Matthews rejected this seemingly ironclad legal argument, allowing the Bank of Montreal to foreclose on Lew’s property. [read post]
8 Jul 2022, 12:30 pm
Saudi man, whose story and friendship with Jamal Khashoggi is documented in The Dissident (a movie your humble editor unequivocally recommends), now lives in Montreal. [read post]
6 May 2022, 2:02 pm
Victims and Causing More than $5 Million in Losses (DOJ Release)Montreal Man Sentenced To 30 Months' Imprisonment For Leading A Sweep... [read post]
26 Apr 2022, 4:00 am
According to the meta description on its website, “[t]he Law Society’s Rules of Professional Conduct (“Rules”) express the high ethical ideals of lawyers, and specify the bases on which they may be disciplined. [read post]
21 Apr 2022, 7:30 am
For the Balkinization symposium on Daniel Carpenter, Democracy by Petition: Popular Politics in Transformation, 1790–1870 (Harvard University Press, 2021).Daniel Carpenter[1] Is there anything like the petition of lore left in our republic? [read post]
20 Apr 2022, 7:30 am
For the Balkinization symposium on Daniel Carpenter, Democracy by Petition: Popular Politics in Transformation, 1790–1870 (Harvard University Press, 2021). [read post]
