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2 May 2022, 2:00 am
SALI (which stands for Standards Advancement for the Legal Industry) is a nonprofit that provides a framework to standardize legal data to improve legal business management. [read post]
2 May 2022, 1:37 am
Trust offices will no longer require the Dutch Central Bank’s (De Nederlandsche Bank, DNB) prior approval for changes to their formal and factual control structure. [read post]
1 May 2022, 9:01 pm
Moreover, without a significant change in market practice, none of the standard underwriter protections would apply to the de-SPAC transaction—no underwriting agreement or indemnity, no thorough due diligence process (including legal opinions and auditor “comfort” letters), no control over the timing of the closing. [read post]
1 May 2022, 4:30 pm
Professor Martin Marshall, a GP in East London and Chair of the Royal College of GPs, explains how GPs have been “demonised” for allegedly giving lower standards of care to patients that have cost lives, despite no evidence. [read post]
1 May 2022, 1:04 am
Computer scientists often build algorithms with a keen focus on “solving the problem,” without considering the larger implications and potential misuses of the technology they’re creating. [read post]
29 Apr 2022, 1:46 am
DNB carries out this investigation based on the international standards from the Financial Action Task Force and the European supervisory authorities,. [read post]
28 Apr 2022, 5:04 pm
Proposed Rule, Standards for Safeguarding Customer Information Financial institutions subject to the FTC’s jurisdiction. [read post]
27 Apr 2022, 11:12 am
When it comes to dockets, the holy grail for most of us has always been state trial court dockets. [read post]
27 Apr 2022, 9:51 am
It then mentioned the position of the European Central Bank with respect to the same matter. [read post]
27 Apr 2022, 9:11 am
The proposed amendments would no longer exempt from Regulation ATS those ATSs that limit securities activities to government securities or repurchase agreements or reverse repurchase agreements on government securities and register as broker-dealers or are banks. [read post]
26 Apr 2022, 3:08 pm
Together Kohn and Zerbe have represented numerous IRS whistleblowers, including Bradley Birkenfeld, the former UBS banker who blew the whistle on Swiss banking misconduct and received a record $104 million award. [read post]
26 Apr 2022, 2:21 pm
We proceed on the assumption that intermediate scrutiny is the appropriate standard…. [read post]
26 Apr 2022, 4:00 am
Standards of learning, professional competence and professional conduct for licensees and restrictions on who may provide particular legal services should be proportionate to the significance of the regulatory objectives sought to be realized. 2006, c. [read post]
26 Apr 2022, 12:00 am
The Funds: were not the registered holders of the shares but only had a beneficial interest in those shares – the shares were registered in the name of two local custodians, First National Nominees (Pty) Ltd and Standard Bank Nominees (RF) (Pty) Ltd (the local custodians); and did not hold a proxy on behalf of the local custodians to vote at the scheme meeting, which proxy was given to a certain individual not associated with the Funds. [read post]
25 Apr 2022, 7:56 am
The final rules would also need to ensure that there is a level playing field between EU banks and foreign banks regulated under third country law. [read post]
25 Apr 2022, 7:52 am
In granting this charter, the OCC applied the same rigorous review and standards applied to all charter applications. [read post]
24 Apr 2022, 5:42 pm
This week’s decision is about the federal Fair Labor Standards Act (FLSA), commissions, and overtime pay. [read post]
24 Apr 2022, 8:00 am
This, especially, could be bad news for PCR tests, which have been the gold standard throughout the pandemic and essential for diagnosing the very sick. [read post]
23 Apr 2022, 5:36 pm
Crypto accounts like BlockFi’s BIAs do offer greater reward than traditional bank accounts because of their higher interest rates. [read post]
22 Apr 2022, 12:57 pm
You have noticed recent changes in banking or spending patterns. [read post]
