Search for: "Union Bank & Trust Company"
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2 Jun 2023, 4:00 am
The San Diego Union-Tribune discovered the entity during a routine review of disclosures of behested payments at the recommendation of an elected official. [read post]
1 Jun 2023, 5:51 am
Another large exempt category is for an entity described as a “pooled investment vehicle,” which is defined as a fund that would be an investment company under the Investment Company Act but for Sections 3(c)(1) or 3(c)(7), that is advised by certain exempt entities, including banks, credit unions, broker-dealers in securities, investment companies and investment advisers, and venture capital fund advisors. [read post]
18 May 2023, 5:16 am
They show a way forward for Russian sanctions evasion that current U.S. and European Union sanctions do not address, and they might already be a major means for the Kremlin-connected to avoid consequences and continue something close to business-as-usual, especially when it comes to banking. [read post]
15 May 2023, 1:52 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
11 May 2023, 11:55 am
A bank employee involved in fraud exemplifies this. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
9 May 2023, 1:58 am
On Wednesday 10th May the Court will hand-down judgment in Jalla and another v Shell International Trading and Shipping Company and another [2023] UKSC 16. [read post]
3 May 2023, 8:11 am
But so is protecting American companies from foreign competition. [read post]
3 May 2023, 8:11 am
But so is protecting American companies from foreign competition. [read post]
2 May 2023, 2:57 am
The following Supreme Court judgments remain outstanding: (As of 05/05/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and… [read post]
26 Apr 2023, 3:02 am
The Court will consider whether the CAC’s refusal to accept the Union’s application to be recognised by Deliveroo for collective bargaining interfere with the rights of Deliveroo riders to form and join a trade union under Article 11 of the European Convention on Human Rights? [read post]
24 Apr 2023, 6:16 pm
In a proposal for an AI regulation, the European Union cast the imagined “social credit scoring” as antagonist. [read post]
24 Apr 2023, 5:16 am
Making a provider publicly explain how its anti-abuse systems and rules work is like handing a bank’s blueprints to a bank robber. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
30 Mar 2023, 10:04 am
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
27 Mar 2023, 9:01 pm
In a direct listing, however, the company does not typically issue new shares. [read post]
6 Mar 2023, 3:16 am
.: On Monday 6th and Tuesday 7th March 2023 the Court will hear The Manchester Ship Canal Company Ltd v United Utilities Water Ltd No 2, on appeal from [2022] EWCA Civ 852. [read post]
28 Feb 2023, 2:54 pm
Ukrainian officials reported that Russian forces continue to focus on establishing defensive fortifications in east (left) bank Kherson Oblast and Crimea. [read post]
22 Feb 2023, 9:09 pm
That lack of trust will come back to bite you. [read post]
21 Feb 2023, 3:08 am
Kadyrov also indicated that he may be interested in forming a paramilitary company of his own after completing his government service. [read post]
