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10 Jan 2023, 8:30 am
The PRA will continue to use skilled person’s reviews in this area in 2023. [read post]
10 Jan 2023, 7:39 am
Bank of America Merrill Lynch also agreed to pay $225 million to settle charges with both regulators for communications failures. [read post]
10 Jan 2023, 6:56 am
Enzweiler, Medical Malpractice: Defense The post 16 Attorneys Named 2023 Super Lawyers – Rising Stars List appeared first on DBL Law. [read post]
9 Jan 2023, 12:30 pm
For example, the name cannot contain the words “bank” or “trust”, unless the company is authorized as a bank. [read post]
9 Jan 2023, 10:58 am
Twenty-five percent of resolutions fail within the first week and the overwhelming majority fail within the first month. [read post]
9 Jan 2023, 8:52 am
The proposed rule defines “employer” as “any natural person, partnership, corporation, association, or other legal entity that hires or contracts with a worker to work for the person. [read post]
9 Jan 2023, 4:38 am
” In other words, the Court put the onus on the receiver to determine, in the first instance, whether to dissolve the Company. [read post]
8 Jan 2023, 9:26 am
By organizing a new entity, the founders limit personal liability to the owners of the entity for the obligations, liabilities, debts or losses of the company. [read post]
8 Jan 2023, 6:30 am
Lincoln did whatever he could to encourage the Southerners to fire the first shots. [read post]
6 Jan 2023, 11:18 am
The international delegates hailed from a handful of professional fields, including banking, investigative media, finance, and anti-corruption. [read post]
5 Jan 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
5 Jan 2023, 6:13 am
Among other things, the Committee suggested reforms to the use of “Neither Confirm Nor Deny”/Glomar responses, as well as classification under Executive Order 13526; further consideration of the impact of Section 508 of the Rehabilitation Act on the FOIA; more frequent publication of FOIA logs; changes to the first-person request process; and a strengthening of the role OGIS places in FOIA administration. [read post]
5 Jan 2023, 6:03 am
But The New York Times was able to identify the sources behind more than $10.7 million raised since 2003, the first year for which relevant records were available. [read post]
5 Jan 2023, 5:01 am
In the decade leading up to the attacks of Sept. 11, 2001, several noteworthy international terrorism suspects were convicted on charges related to the bombing of U.S. property and the killing of U.S. persons, among them those convicted in the 1993 bombing of the World Trade Center. [read post]
4 Jan 2023, 7:59 pm
The threat of losing one’s real estate license because of a criminal conviction or for any other reason could mean years of hard work and personal investment gone to waste. [read post]
4 Jan 2023, 7:27 am
Devolder is named after Santos using the first part of his hyphenated surname. [read post]
4 Jan 2023, 6:30 am
” Like Hamilton, Sandy is a one-person army of ideas. [read post]
3 Jan 2023, 1:47 pm
The directors’ and officers’ liability environment is always changing, but 2022 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
3 Jan 2023, 9:43 am
’ The system is comprised of ‘dynamically-guided workflows, rule-driven automation, personalized user interfaces and data enrichment to automate processes where needed. [read post]
2 Jan 2023, 3:30 am
The summer of our discontents Two months ago, if you prompted Version 3 of the AI-art generator MidJourney to generate depictions of an “otter on a plane using wifi,” you were rewarded with the nonsense in the left panel of our lead graphic. [read post]
