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14 Nov 2008, 6:01 am
Ken Lay was prosecuted to death for promoting Enron even though he had a reasonable basis for believing that what he was saying about his company was true. [read post]
5 Dec 2020, 5:12 am
Lai’s bail was denied by the courts, fearing that he might depart the country before facing charges. [read post]
13 Jun 2017, 10:05 am
View Commission Implementing Regulation (EU) 2017/981 of 7 June 2017 laying down implementing technical standards with regard to standard forms, templates and procedures for the consultation of other competent authorities prior to granting an authorisation in accordance with Directive 2014/65/EU of the European Parliament and of the Council, 10 June 2017 [read post]
8 Jun 2017, 8:26 am
There has been published in the Official Journal of the European Union (OJ), the Commission Implementing Regulation (EU) 2017/953 of 6 June 2017 laying down implementing technical standards with regard to the format and the timing of position reports by investment firms and market operators of trading venues pursuant to MiFID II. [read post]
4 Jan 2018, 9:00 am
View Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060 and (EU) 648/2012, 28 December 2017 [read post]
10 Aug 2018, 4:01 am
On 9 August 2018, there was published in the Official Journal of the EU (OJ) the following legislative measures supplementing the Benchmarks Regulation (BMR): Commission Implementing Regulation (EU) 2018/1105 of 8 August 2018 laying down implementing technical standards with regard to procedures and forms for the provision of information by competent authorities to ESMA under the BMR; and Commission Implementing Regulation (EU) 2018/1106 of 8 August 2018 laying down implementing… [read post]
17 Dec 2018, 3:45 am
On 13 December 2018, the European Commission adopted the following Implementing Regulations under the Regulation on reporting and transparency of securities financing transactions (SFTR) which also amend the European Markets Infrastructure Regulation (EMIR): Commission Implementing Regulation laying down implementing technical standards with regard to the format and frequency of reports on the details of securities financing transactions to trade repositories in accordance with the SFTR and… [read post]
1 Mar 2018, 4:41 am
View Commission Implementing Regulation (EU) 2018/292 of 26 February 2018 laying down implementing technical standards with regard to procedures and forms for exchange of information and assistance between competent authorities according to Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse, 27 February 2018 [read post]
13 Jun 2017, 10:04 am
View Commission Implementing Regulation (EU) 2017/980 of 7 June 2017 laying down implementing technical standards with regard to standard forms, templates and procedures for cooperation in supervisory activities, for on-site verifications, and investigations and exchange of information between competent authorities in accordance with Directive 2014/65/EU of the European Parliament and of the Council, 10 June 2017 [read post]
6 Jan 2025, 3:26 am
Commission Implementing Regulation 2024/3317 lays down uniform reporting formats, the frequency and dates of reporting for the reporting by institutions to their Member State competent authorities in accordance with Article 415, paragraphs 3 and 3a, of the CRR, and Article 430, paragraphs 1 to 4, 7 and 9 of that Regulation. [read post]
14 Jul 2020, 12:15 pm
What’s the difference between laying off employees and furloughing them? [read post]
7 Dec 2009, 7:30 am
When it comes to geotechnical issues, they need a soils engineer to advise them not lay people. [read post]
19 Jun 2015, 1:44 pm
Frito-Lay North America, Inc. [read post]
4 Sep 2024, 9:30 am
Properly understood, the Constitution requires all censors to lay down their arms. [read post]
3 Apr 2016, 4:00 am
Or, le délai de 48 heures pour ce faire imposé à l’article 108 est un délai de rigueur. [read post]
18 Jul 2008, 4:16 pm
Well, the same scriptures that teach about Jesus also teach about demons and the laying on of hands by church elders. [read post]
29 Mar 2020, 5:12 am
The pandemic also lays bare the many vulnerabilities created by society’s dependence on the internet. [read post]
9 Jan 2011, 5:00 pm
Laying down the criteria to evaluate applications for leave to appeal remand orders, the Ninth Circuit concluded that to permit appeal, the case should involve an important CAFA-related question or at least a fairly debatable CAFA issue. [read post]
11 Mar 2009, 11:37 am
The 84-page report lays out key problems with the U.S. [read post]
25 Mar 2008, 4:00 am
In my opinion, laying off marketers during an economic downturn is like dumping fuel when a plane is trying to stay in flight. [read post]