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8 Sep 2011, 7:30 am
Often, a CIBCA-triggering transaction is also necessary for the investors to inject a sufficient dollar amount in the target financial institution. [read post]
27 Mar 2023, 11:17 pm
In 2019, banks, pension funds, insurers and asset managers committed to contribute to the implementation of the Paris Climate Agreement and the Dutch Climate Agreement. [read post]
12 Jun 2020, 8:55 pm
On 18 May 2020, the European Commission hosted a meeting of an Expert Group on Banking, Payments and Insurance (EGBPI), composed of Member States experts, during which it presented its ideas for future legislation in the area. [read post]
10 Jun 2020, 3:11 am
On 18 May 2020 the European Commission hosted a meeting of an Expert Group on Banking, Payments and Insurance (EGBPI), composed of Member States experts, during which it presented it ideas for a future legislation in the area. [read post]
21 Aug 2014, 1:43 pm
Bernard Kramer, an 83-year-old resident of Delray Beach, Florida, admitted to stashing $1.1 million in secret Swiss and Israeli bank accounts to avoid paying taxes. [read post]
24 Sep 2009, 4:21 am
After the Bank of America settlement agreement was rejected by New York Federal District Court Judge Rakoff, an interesting perspective in opposition of shareholder class action suits emerged. [read post]
23 Oct 2016, 8:00 pm
It will apply to federally regulated employers, such as banks, cross-border transportation providers, and telecommunications companies. [read post]
6 Dec 2007, 12:23 pm
Indeed, James Wolfensohn, former head of the world bank, has specifically argued that India and China will return to commanding a large portion of the world's GDP. [read post]
28 Feb 2022, 11:35 am
It hopes to provide restorative measures “to lift up people and communities who were unfairly targeted in the War on Drugs. [read post]
3 Jul 2018, 6:00 am
Overall, some individuals have cooperated and received NPAs; others have been targeted criminally and/or faced significant civil penalties. [read post]
6 Mar 2019, 5:00 am
As Hilary Hurd noted on Lawfare, “An estimated 700 individuals, entities, and aircraft are now subject to U.S. sanctions, including over 300 targets not previously sanctioned and more than 50 Iranian banks and their foreign subsidiaries. [read post]
25 Sep 2013, 1:08 am
Plaintiffs’ Lawyers Continue to Target U.S. [read post]
21 Feb 2013, 4:35 am
One would have put a ban on all new billboards, and the other would have meant the elimination of all electronic message boards - even those in front of banks or other businesses that scroll the temperature and time. [read post]
26 Jul 2013, 9:29 am
As the budget battles loom again in our dysfunctional Congress, one of the targets of the right is, not unexpectedly, funding for the IRS. [read post]
29 Jun 2023, 3:16 pm
That said, today, affirmative action is not targeted to the horribly disadvantaged student, as it was decades ago. [read post]
24 Sep 2017, 5:24 pm
An acquired bank’s D&O insurer’s defense cost obligation to the bank’s directors and officers in connection with merger-related litigation continued after the merger transaction closed and was owed to the acquiring bank, a federal district court judge has held, rejecting the policy-based arguments on which the insurer relied to contend that its payment obligations ceased at the time of the deal closing. [read post]
24 Nov 2015, 4:08 pm
The data included names, addresses and bank account details. [read post]
1 Apr 2022, 6:01 am
Lu, Wachtell, Lipton, Rosen & Katz, on Monday, March 28, 2022 Tags: Boards of Directors, Climate change, Environmental disclosure, ESG, Institutional Investors, Materiality, SEC, SEC rulemaking, Shareholder voting, Stakeholders, Sustainability Beyond the Target: M&A Decisions and Rival Ownership Posted by Luca X. [read post]
20 Sep 2014, 5:30 am
What Your Business Needs to Know about Unsolicited Messages and CASL http://t.co/g88XYT0yzY -> YouTube vlogger Michelle Phan counter-sues Ultra Records http://t.co/PgJyt6UTyw -> EU considering changes to copyright laws http://t.co/ePIv9pfGTt -> Why It's So Hard to Create Security and Privacy Legislation http://t.co/iQrGWYsTpf -> TOR users become FBI's No.1 hacking target after legal power grab http://t.co/vVXxQ4Tn4T -> Businesses lack trust in cloud providers'… [read post]
19 Apr 2012, 11:50 am
The cheque looks legitimate and your bank tells you it is. 8. [read post]
