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27 May 2020, 2:02 pm
” The advance payment funds had been paid to that bank account, but it was not a HSBC bank account as such. [read post]
27 May 2020, 4:00 am
You may have to advise your insurer, bank, and adjust documents such as the Partners’ agreement accordingly. [read post]
27 May 2020, 3:30 am
The Court qualified that, “it is possible that none of these inconsistencies, standing alone, could rebut [the bank’s] proffered reason for terminating [Plaintiff],” but “there is enough circumstantial evidence” to allow Plaintiff to advance to a jury trial on his claims. [read post]
26 May 2020, 1:22 pm
Contacting a lawyer sooner than later is by no means a guarantee that a small business will survive but the chances are much greater by planning as well in advance as possible. [read post]
26 May 2020, 11:35 am
I did not know then about the massacres in Rosewood, Florida, or Tulsa, Oklahoma; the merciless experimentations on defenseless Black women devoid of anesthesia that led to modern gynecology; or about the enormous profits from slavery made by corporations, insurance companies, the banking and investment industries, and academic institutions.But on a psychic level, I could feel in my bones the enslavement era’s inhumane cruelty to Black children — its… [read post]
26 May 2020, 8:02 am
陳弘毅談國安法爭議： 以香港為家的我們的心聲Over the course of the last year, I have been closely following the writing of Chen Hongyi (陳弘毅), an eminent global academic and constitutional scholar. [read post]
25 May 2020, 7:00 am
This would lead to immense short to medium-term economic problems for the UK – which exports 45% of its goods to the EU (House of Commons Library, 2018) – with a predicted fall of 5.5% in the country’s GDP and a doubling of unemployment to 7% (Bank of England, September 2019). [read post]
22 May 2020, 6:37 am
Section 85) governs the interest national banks may charge. [read post]
21 May 2020, 8:55 pm
Whilst the ECB’s immediate attention is on the COVID-19 pandemic, it remains committed to further advancing the management and disclosure of climate-related and environmental risks in the banking sector. [read post]
21 May 2020, 2:17 pm
In the former decision, it was explained that a state cannot discipline a federal functionary for performing a federal function (i.e., a person working in the federal bank). [read post]
21 May 2020, 2:09 pm
“By bringing world experts together, we can better understand the threats that have political, economic and social implications on all of us, and we can advance real-world solutions and work together on a multilateral basis,” he added. [read post]
21 May 2020, 2:09 pm
“By bringing world experts together, we can better understand the threats that have political, economic and social implications on all of us, and we can advance real-world solutions and work together on a multilateral basis,” he added. [read post]
21 May 2020, 6:28 am
Starting from the logistics and the costs involved in transferring Kabuga from France to Tanzania, a series of high pressure (and time sensitive due to the advanced age of the accused) challenges await the IRMCT. [read post]
20 May 2020, 11:32 am
In addition to an important focus on well-tested and effective problem-oriented policing, responses for avoiding a renewed rise in violence may include engagement with local community leaders to organize food banks and to discourage street violence and retaliation. [read post]
19 May 2020, 6:32 pm
By doing so, it is less likely that a target will get tipped off about an investigation and try to flee the country, which gives the SEC time to file an emergency action and to freeze assets and bank accounts, Davis observed. [read post]
19 May 2020, 7:40 am
The proceeds of any successful Future Fund application must not be used to: repay any borrowings from a shareholder or a shareholder related party (other than the repayment of any borrowings pursuant to any bank or venture debt facilities); pay any dividends or other distributions; for a period of twelve months from the date of the relevant convertible loan agreement, make any bonus or other discretionary payment to any employee, consultant or director of the company other than as… [read post]
19 May 2020, 4:00 am
This essay examines an international dimension of trust in electronic commerce: how to give legal recognition in one country to electronic documents from another. [read post]
18 May 2020, 1:44 pm
As mentioned in the 2020 Report, here are some action items to address ransomware risk: Guard against phishing, address security gaps caused by limited utility of antivirus against banking trojans like Trickbot and Emotet, and secure remote access (e.g., open RDP ports). [read post]
18 May 2020, 1:44 pm
As mentioned in the 2020 Report, here are some action items to address ransomware risk: Guard against phishing, address security gaps caused by limited utility of antivirus against banking trojans like Trickbot and Emotet, and secure remote access (e.g., open RDP ports). [read post]
18 May 2020, 10:41 am
On April 23, the Federal Housing Finance Agency issued a supervisory letter addressed to Federal Home Loan Banks’ (“FHLBanks”) presidents advising them that FHLBanks may accept Paycheck Protection Program (“PPP”) loans as collateral for advances made to member banks, subject to certain member-related conditions and loan-related discounts, caps and limits. [read post]
