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9 Sep 2022, 7:20 am
This includes the buyer and seller and the bank that holds the current mortgage, your mortgage company, and the title company. [read post]
9 Sep 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 9, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 2-8, 2022 Dealing with Activist Hedge Funds and Other Activist Investors Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on Friday, September 2, 2022 Tags: Boards of Directors, Hedge funds, Proxy contests, SEC, Securities regulation, Shareholder activism, Shareholder voting,… [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
8 Sep 2022, 7:15 am
We take for granted the protections against risks of loss in the banking system (e.g., FDIC insurance). [read post]
8 Sep 2022, 6:17 am
It has already streamlined reporting requirements in insurance, will full reviews of data collection to follow in both insurance and banking. [read post]
7 Sep 2022, 9:00 pm
It was established by the WTO, FAO, WHO, World Organisation for Animal Health and World Bank Group. [read post]
7 Sep 2022, 9:01 am
In their response, the PRA agrees that independence of the Bank of England is vital to maintaining the effectiveness of financial regulation. [read post]
6 Sep 2022, 9:05 pm
Some examples of regulated entities include transporters, processors, distributors, retailers, renderers, brokers, abattoirs, restaurants, food banks, warehouses, and institutions such as hospitals, nursing homes, and schools. [read post]
6 Sep 2022, 9:09 am
As it considers the responses, it will also continue to have regard to relevant international standards from the Basel Committee. [read post]
6 Sep 2022, 7:51 am
Further, because the agent in this case was negligent in misreading the standardized form it was served with, the agent for service of process—and hence its principal, the bank—had reason to know of the levy, such that the bank is liable to the judgment creditor for some (though not all) of the funds withdrawn. [read post]
6 Sep 2022, 7:47 am
Rather, Morse reframes “the relationship between international standards, market pressure, and compliance” to demonstrate how domestic constituencies like banks shape government action to meet the FATF’s standards. [read post]
6 Sep 2022, 6:12 am
” “The legislation, prompted in part by Pandora Papers disclosures last year, is aimed at shutting down what supporters see as loopholes in the Bank Secrecy Act that let oligarchs such as those allied with Vladimir Putin take advantage of US entities to launder money. [read post]
5 Sep 2022, 10:35 am
Banks splash it across their windows, Morgan Stanley staff march behind it in the street. [read post]
2 Sep 2022, 2:00 pm
Closing Date: Open until filled The Federal Reserve Bank of Minneapolis Senior Policy Analyst – Center for Indian Country Development. [read post]
2 Sep 2022, 12:30 pm
After President Biden took office, he ordered OSHA to consider whether any emergency temporary standards (ETS) were necessary to combat COVID-19. [read post]
2 Sep 2022, 6:30 am
Securities and Exchange Commission, on Saturday, August 27, 2022 Tags: Accounting, Accounting standards, Audits, China, External auditors, Hong Kong, International governance, PCAOB, SEC, Securities regulation Statement by Commissioner Crenshaw on Final Rule Regarding Pay Versus Performance Posted by Caroline A. [read post]
1 Sep 2022, 3:54 pm
This bill would only extend the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
1 Sep 2022, 9:00 am
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31 Aug 2022, 4:16 pm
To make certain your agreement meets these standards, make sure you have representation from a knowledgeable Atlanta commercial contracts lawyer. [read post]
31 Aug 2022, 6:31 am
-listed companies and foreign private issuers to provide more in-depth and standardized climate-related information in their registration statements and annual reports. [read post]
