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28 Jul 2022, 9:05 pm
The rule updates the procedure for demonstrating compliance with carbon dioxide emissions standards. [read post]
28 Jul 2022, 12:48 pm
Director Chopra commented that he has “not heard of a robust rebuttal that discrimination may not meet the criteria under the unfairness standard. [read post]
28 Jul 2022, 6:29 am
” To support the misleading “criminal past” allegation, the author of the flyer twisted the context of an old news report and likely banked on no one actually looking it up and reading it. [read post]
28 Jul 2022, 2:59 am
On Basel II reforms, participants reaffirmed their commitment to the final prudential standards and reiterated the value of global cooperation in their implementation. [read post]
26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
26 Jul 2022, 5:01 am
Sohlberg also considered the claimant’s argument that his rights under international law were violated as well, and came to the conclusion that the limits on the right of “enemy state” nationals to access Israeli courts were not incompatible with international standards given that comparable limits can be found in the practice of some other states. [read post]
25 Jul 2022, 4:57 am
Bank v Glickman, 197 AD3d 1189, 1191, quoting American Bldrs. [read post]
25 Jul 2022, 3:58 am
” This will represent the “gold standard” when it comes to cargo security and trade compliance. [read post]
22 Jul 2022, 1:55 pm
The operation was orchestrated against a gang that robbed banks and stole cars in the area and surrounding neighborhoods. [read post]
22 Jul 2022, 8:55 am
Senior Democrats and Republicans on the House Financial Services Committee have nearly completed a draft that would subject stablecoin issuers to prudential standards on capital, liquidity and supervision, similar to those banks already face. [read post]
22 Jul 2022, 6:52 am
In particular the Regulations insert a new Part 7A into the MLRs 2017 to expand the information sharing standard for wire/bank transfers to transfers involving cryptoassets (referred to as the “Travel Rule”). [read post]
22 Jul 2022, 6:50 am
The technical standards should be in force when the above SREP guidelines become applicable. [read post]
22 Jul 2022, 5:02 am
Was something akin to the Terry-stop reasonable suspicion standard sufficient for law enforcement to compel the data it wanted through a 2703(d) order, or did the ECPA require a higher probable cause standard and thus a warrant? [read post]
21 Jul 2022, 1:07 pm
“Connie is our behind-the-scenes star who works tirelessly to ensure the staff and firm maintain our incredibly high standards,” Sader Law Firm Managing Member Neil Sader said. [read post]
21 Jul 2022, 9:00 am
Minimum resilience standards for designated CTPs in respect of material services they provide to firms and FMIs. [read post]
21 Jul 2022, 8:24 am
Moreover, in Dodd-Frank, Congress adopted the FTC Act’s standard of unfairness which has never been applied to discrimination. [read post]
21 Jul 2022, 5:54 am
For example, states would retain the ability to pass future laws limiting the collection and use of facial recognition data, and to regulate other activities and sectors, such as wiretapping, health care, and banking. [read post]
20 Jul 2022, 4:52 am
It is against the law to block traffic, so officers are going to give our standard three warnings before they start making arrests. [read post]
20 Jul 2022, 4:00 am
The calculation is done when there are suspicions or allegations of undocumented or unreported sources of funds and/or to document the parties’ standard of living over time. [read post]
20 Jul 2022, 3:57 am
Key points include that the statutory instrument: Includes further consequential amendments following the introduction of the Investment Firm Prudential Regime (IFPR) and Basel 3 standards on 1 January 2022. [read post]
