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6 Jun 2024, 2:03 pm by John Elwood
Amalgamated Bank and represents Areli Escobar. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
HHS is also revising its interpretation regarding whether Medicare Part B constitutes federal financial assistance for purposes of civil rights enforcement. 89 Fed. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Telecommunications Industry Financing Collateralized Fund Obligation Transactions Factoring Transactions Video Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist… [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
31 May 2024, 5:55 am by Yousuf Syed Khan
Despite being afforded their own protective regime (e.g., ICC Statute, Articles 8(2)(b)(ix) and 8(2)(b)(xxiv)), hospitals and other medical units in Gaza may also be said to have constituted OIS. [read post]
27 May 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Market Trends 2023/24: Telecommunications Industry Financing Collateralized Fund Obligation Transactions Factoring Transactions Video Second Lien Financings Video Demand Guarantees Video Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist Drafting and Negotiating… [read post]
27 May 2024, 10:00 pm by Sherica Celine
HHS is also revising its interpretation regarding whether Medicare Part B constitutes federal financial assistance for purposes of civil rights enforcement. 89 Fed. [read post]
27 May 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
27 May 2024, 10:00 pm by Sherica Celine
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
27 May 2024, 9:01 pm by renholding
For example: In July 2023, the SEC adopted new disclosure rules for public companies on cybersecurity risk management, strategy, governance, and incident disclosure, as discussed in our earlier Memorandum to Clients.[3] In October 2023, the SEC filed a complaint against SolarWinds Corporation and its Chief Information Security Officer alleging material misstatements and omissions regarding the company’s cybersecurity, as detailed in our earlier Memorandum to Clients.[4] That same month, the… [read post]