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28 Jun 2023, 6:55 am by Emmanuel Didier
Tax Powers and the EU State Aid Regime, Francesco de Cecco3. [read post]
16 Jan 2013, 12:36 am by Kevin LaCroix
Importantly, in recent years, several states have adopted expanded indemnification rights for corporate stakeholders by permitting a corporation to adopt in its articles and bylaws very broad rights to indemnify officers and directors against individual damage claims brought against them in their individual capacities. [read post]
19 Jan 2017, 8:01 am
In this role they engage, in a representative capacity, enterprises, states and other civil society forces, within the framework of the business and human rights project. [read post]
27 Nov 2019, 8:20 am by Jochen Vester (UK)
The Basel Committee states that a proportionate regulatory framework should reflect the relative differences in risk and complexity across banks and the markets in which they operate. [read post]
18 Jun 2015, 9:02 am
For example, the amount of money in a bank account can be clearly valuated. [read post]
1 Jul 2023, 2:44 pm by Jacob Katz Cogan
State capacity, military oversight, and wartime sexual violence Jared Oestman, Burden sharing in UN peacekeeping operations: Who deploys to violent locations? [read post]
2 Oct 2017, 2:17 pm by Gillian Smith
As part of a package of banking reforms, the Commission published the proposed Directive in November 2016. [read post]
24 Apr 2023, 10:30 am by Jack Bogdanski
 Kotek is also calling on legislators to use $1 billion in state bonding capacity – more than half the amount the state Treasury says the state can offer in bonds during the next two years – to build more affordable housing. [read post]
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
24 Apr 2014, 9:44 pm by Allison Tussey
Watts then spent years propping up that illusion and using it to defraud a bank out of millions of dollars,” stated United States Attorney Lynch. [read post]
10 May 2017, 6:06 pm
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
16 Jan 2012, 7:11 am
However, when banks are acting in a "servicer" capacity they lose some of that immunity. [read post]
16 Nov 2012, 9:14 am
., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
22 Oct 2018, 3:22 pm by Aaron Rubin
  On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
27 Mar 2019, 10:54 am by Alan S. Kaplinsky
  In that capacity, he will advise Chairman Jelena McWilliams on consumer protection issues, including further expanding access to banking services for unbanked and underbanked consumers, strengthening consumer research functions at the FDIC, and building upon the activities of the FDIC Advisory Committee on Economic Inclusion. [read post]
23 Feb 2024, 6:49 am by Brian Finucane
In contrast to these countries, the United States under the Biden administration has thus far resisted taking a public position on whether this treaty applies to the West Bank. [read post]
4 Jan 2011, 1:02 am by Kevin LaCroix
As detailed here, on December 31, 2009, investors who purchased shares in the bank’s holding company filed suit in the Northern District of Georgia alleging that the company’s former officials had misled investors in connection with the share offering, in violation of federal and state securities laws. [read post]
27 Apr 2018, 8:48 am by Chinmayi Sharma
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]