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23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt  human rights due diligence reporting. [read post]
20 Nov 2022, 9:07 pm by Morgan Ricks
Yet the NPU framework explains a great deal of how federal banking laws are designed—and brings a great deal of clarity to much of the history and debates over financial regulation. [read post]
20 Nov 2022, 9:53 am by David Kopel
" Methodology I started with the Appendix to Clayton E. [read post]
17 Nov 2022, 12:25 pm by jeffreynewmanadmin
  Look out for any changes to your account information that you do not recognize (e.g., a change to your address, phone number, e-mail address, account number, or external banking information). [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
  In some circumstances, foreign investors even have tax benefits (compared to local investors) for trading credits that are documented in the form of securities. [read post]
3 Nov 2022, 7:01 am by Kyle Hulehan
In the aggregate, leakage is relatively small, but it could have an outsized impact on specific emissions-intensive, trade-exposed (EITE) industries. [read post]
31 Oct 2022, 12:08 pm by John L. Culhane, Jr. and Michael Gordon
Under the EFTA and Regulation E, consumers who provide a bank with timely notice of an error that the bank determines to be an unauthorized EFT are entitled to EFTA/Regulation E liability protection. [read post]
28 Oct 2022, 6:32 am
If past is prologue, then investor and third-party views of what ESG disclosure is important – and what the E, S, and G mean – will likely shift over time. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
On Sept. 30, Russian President Vladimir Putin moved to officially annex the Ukrainian territories of Donetsk, Luhansk, Zaporizhzhia, and Kherson following a sham referenda process in each of the oblasts. [read post]
24 Oct 2022, 3:31 am by John R. Byrne
In June 2020, its e-mail system was breached, potentially compromising the personally identifiable and health-related information of nearly two million individuals. [read post]
21 Oct 2022, 6:30 am
Biles, and Benjamin Lee, King & Spalding LLP, on Saturday, October 15, 2022 Tags: Board evaluation, Board oversight, compliance, Corporate liability, Delaware cases, Delaware law, Risk assessment Venture Capital Advisers Not Off-Limits for SEC Scrutiny Posted by Stacey Song, Cooley LLP, on Sunday, October 16, 2022 Tags: Dodd-Frank Act, ERA exemptions, Political spending, regulation, SEC, SEC enforcement, Venture capital firms Insider Trading Disclosure Update Posted by Matthew… [read post]
20 Oct 2022, 9:47 pm by Tori Hawekotte
Food and Drug Administration (FDA) to prevent e-cigarette manufacturers from selling and producing e-cigarettes. [read post]
18 Oct 2022, 8:35 am by Harbir Deol
A White Paper and a legal opinion that the ART is not a crypto-asset excluded from the scope of MiCA or an e-money token are also required. [read post]
13 Oct 2022, 9:26 am by Greg Lambert
It’s looking at innovation, in professional services across legal across consulting across investment banking, insurance, and young quite frankly, in part because all of these and other other professional services segments are kind of stepping on each other’s toes. [read post]
7 Oct 2022, 6:30 am
Simmons, Fried, Frank, Harris, Shriver & Jacobson LLP, on Monday, October 3, 2022 Tags: Delaware cases, Delaware law, Shareholder activism, Short-termism Know Your Customer: Informed Trading by Banks Posted by Rainer Haselmann (Goethe University Frankfurt), Christian Leuz (University of Chicago Booth School of Business), and Sebastian Schreiber (Goethe University Frankfurt), on Monday, October 3, 2022 Tags: ESG, Germany, Insider trading, Investment… [read post]
30 Sep 2022, 5:58 pm by John Jascob
He noted that some of the trades were routed through E*TRADE and that it was when the trades were fulfilled that they became final and could not be revoked. [read post]