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18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
18 Apr 2024, 5:27 am
The incidents under review mostly occurred in the West Bank and took place before Hamas’s Oct. 7 attacks, and range from extrajudicial killings to rapes by the Israeli military. [read post]
17 Apr 2024, 4:13 pm
On the far bank, however, his lawsuit emerged from the stream a different creature.). [read post]
16 Apr 2024, 4:05 pm
Central Banking (Marquette Law Review, Forthcoming) on SSRN. [read post]
16 Apr 2024, 12:52 pm
That includes the marital home, a second (vacation) home, a few cars, a pension, marital debt, bank accounts, savings accounts, joint accounts and 401K. [read post]
16 Apr 2024, 6:17 am
[ABA Journal] * A&O makes a withdrawal from the (Mil)bank. [read post]
15 Apr 2024, 10:00 pm
DOL’s Employee Benefits Security Administration division finalized amendments to Class Prohibited Transaction Exemption 84-14 (Qualified Professional Asset Manager Exemption or QPAM) which permits various parties related to employee benefit plans and IRAs to engage in transactions involving plan and IRA assets, provided they satisfy specified financial standards. [read post]
15 Apr 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law… [read post]
15 Apr 2024, 10:00 pm
General Commercial Contract Clause Resource Kit Access related standard contractual and boilerplate clauses commonly used in commercial contracts. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 9:01 pm
Section 2 requires legally eligible depository institutions to meet certain additional safety and soundness standards and created three tiers of scrutiny. [read post]
15 Apr 2024, 6:01 pm
The Vice-President of the European Investment Bank is reported to have stated that heavy state involvement is required to make projects bankable.So what are the implications of these from a legal point of view? [read post]
15 Apr 2024, 7:46 am
Instead of taking up legislation regarding appliance efficiency standards, lawmakers will shift to a series of financial-themed bills targeting Iran, including prohibitions of certain financial transactions, sanctions of foreign Iranian oil purchases, and terminations of tax-exempt statuses for groups supporting terrorist organizations. [read post]
15 Apr 2024, 3:00 am
“A party alleging a claim of accountant malpractice must show that there was a departure from the accepted standards of practice and that the departure was a proximate cause of the injury” (KBL, LLP v Community Counseling & Mediation Servs., 123 AD3d 488, 488 [1st Dept 2014]). [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
13 Apr 2024, 12:55 pm
Instead, funds will be transferred directly from social authorities to banks. [read post]
12 Apr 2024, 8:45 am
Global 17 April 2024 -On 17 January 2024, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions published a report on streamlining variation margin processes and the responsiveness of initial margin models in non-centrally cleared markets. [read post]
12 Apr 2024, 7:36 am
The BoE will continue to align with international standards, to enable ‘hybrid’ addresses from November 2025. b. [read post]
11 Apr 2024, 9:48 pm
California’s emissions standards have been adopted by 17 states and Washington, D.C. [read post]
11 Apr 2024, 11:37 am
If the insurance coverage had to be claimed due to a bank failure, the FDIC had to examine the trust documentation to decide which standard to apply. [read post]
