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9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
7 May 2019, 2:32 pm
One of my very first clients was a two-man marketing company. [read post]
7 May 2019, 11:20 am
" The conference will take place October 28-31, 2019 at the Sheraton Hotel Abuja in the Federal Capital Territory of Nigeria. [read post]
7 May 2019, 9:10 am
Marijuana-related companies have raised significant capital over the last few years. [read post]
6 May 2019, 6:06 am
First, such a move appears to run contrary to the inadmissibility of acquisition of territory by war. [read post]
6 May 2019, 12:26 am
At trial Smith chalked up to “inadvertence” PGI’s non-retention of working capital and non-repayment of its then-debt to PFG out of the Bank of America proceeds. [read post]
4 May 2019, 12:39 pm
The first one was Foster v. [read post]
3 May 2019, 10:07 am
The Royal Bank of Canada arranged the CAD 250m issuance of securities backed by Hudson’s Bay stores in Montreal and Ottawa which is Canada’s first commercial mortgage-backed security which pools loans from one entity. [read post]
3 May 2019, 3:36 am
On 2 May 2019, the European Banking Authority (EBA) published a consultation on the draft Regulatory Technical Standards (RTS) on the mapping of derivative transactions to risk categories, on supervisory delta formula for interest rate options and on determination of long or short positions in the standardised approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Capital Requirements Regulation II (CRR2). [read post]
2 May 2019, 12:31 pm
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
2 May 2019, 3:02 am
First off, 90 companies responded to the survey – which is honestly more than I expected – and apparently more companies plan to report human capital information to WDI in future years. [read post]
30 Apr 2019, 10:35 am
The Plaintiffs are Trump, his three oldest children, Donald Trump Jr., Eric Trump and Ivanka Trump, and several businesses that use Deutsche Bank and Capital One financial services. [read post]
30 Apr 2019, 9:42 am
President Trump, his three eldest children and his company filed a suit against Deutsche Bank and Capital One to prevent the companies from providing financial records to Congress, reported CNN. [read post]
30 Apr 2019, 8:38 am
Trump Family companies are suing Democratic House Oversight Committee Chairman Elijah Cummings to block a subpoenas on his finances and suing Deutsche Bank and Capital One to prevent them from complying with subpoenas. [read post]
29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
29 Apr 2019, 1:07 am
Nov. 19, 2015); see also Nat’l Bank of Cal. v. [read post]
28 Apr 2019, 11:20 am
Expanded Polystyrene Ban The Maryland General Assembly enacted the first statewide ban of expanded polystyrene foam. [read post]
25 Apr 2019, 12:02 pm
The post FINRA Names Individuals Barred in April 2019 for Failing to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
25 Apr 2019, 11:59 am
Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N.A. [read post]
25 Apr 2019, 6:05 am
Seeing through this illusion is the first step. [read post]
