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23 Dec 2016, 6:04 am
Do the CLC really want to use a technology addressing the threats faced by the 'The National Air Duct Cleaners Association (NADCA)' ? [read post]
22 Dec 2016, 3:20 pm
12/16/16 Responsible Business Conduct: First National Action Plan for the United States of America [PDF version ]12/16/16 White House Fact Sheet: National Action Plan on Responsible Business ConductThe Press Release sets the framework for the US-NAP. [read post]
22 Dec 2016, 9:26 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in section 3 of the… [read post]
22 Dec 2016, 6:24 am
Finally, the SEC’s complaint alleges that Chang transferred over $11 million from Onix bank accounts containing investor proceeds, which he converted it to his own use. [read post]
22 Dec 2016, 6:24 am
Finally, the SEC’s complaint alleges that Chang transferred over $11 million from Onix bank accounts containing investor proceeds, which he converted it to his own use. [read post]
22 Dec 2016, 12:00 am
However, the results of the national election, along with the ruling in the case, PHH Corporation v. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
The Industry Groups advised that the Proposal should complement and be consistent with existing cybersecurity requirements, such as the National Institute of Standards and Technology (“NIST”) Cybersecurity Framework, which is widely used by financial firms as well as other businesses and organizations. [read post]
20 Dec 2016, 2:37 pm
A court would likely conclude that Model Rule 8.4(g) infringes upon an attorney’s right to freedom of association. [read post]
19 Dec 2016, 8:19 am
But you mess with the Jerusalem status quo at your peril, and (as one colleague of Paul’s, a foreign national working in the West Bank put it) Trump is playing with matches in a gas station here. [read post]
17 Dec 2016, 7:00 am
Forensic accounting was performed by Associate Forensic Auditor Meaghan Scovello. [read post]
15 Dec 2016, 8:36 am
Many of these breaches involved high-profile companies such as the Democratic National Convention, Internal Revenue Service, MySpace, Yahoo! [read post]
12 Dec 2016, 7:58 am
In addition, state AGs have direct enforcement authority under several federal consumer protection laws (such as TILA, FCRA and RESPA), and are expressly allowed by the CFPA to bring civil actions against national banks and federal savings associations to enforce state laws that are not preempted. [read post]
9 Dec 2016, 6:41 am
Trump’s portfolio included shares in a number of banks, oil giants, and other companies with business pending before the U.S. government and whose value could rise due to Trump’s decisions in office. [read post]
4 Dec 2016, 4:08 pm
In a proceeding brought by the Royal Bank of Canada against a debtor, the bank required the mortgage discharge statement held by Scotiabank in order to complete a sheriff’s sale of the property. [read post]
Italy's Constitutional Referendum: A View From Italy in Conversation With Flora and Alessandro Sapio
3 Dec 2016, 7:43 pm
And here the popular framing of the Referendum provides a quite useful window on its importance in the context of Italy and Europe. [read post]
2 Dec 2016, 4:41 am
— via Dave Tippett at The Employers’ Association 2016 workplace holiday party central! [read post]
2 Dec 2016, 4:41 am
— via Dave Tippett at The Employers’ Association 2016 workplace holiday party central! [read post]
29 Nov 2016, 6:00 am
This is quite upsetting for us,” he told 60 Minutes’ Steve Kroft. [read post]
29 Nov 2016, 4:10 am
This requirement seems to aim to address the recent VEB v BP type of collective actions, where the Dutch Investors’ Association VEB initiated a collective action for declaratory relief for all investors who had their BP shares in bank accounts in the Netherlands, following the ECJ’s criteria formulated in the Kolassa ruling (C-375/13). [read post]
28 Nov 2016, 9:30 pm
The Office of the Comptroller of the Currency, which regulates and supervises national banks and federal savings associations, recently took steps to rein in bank participation in one type of commerce activity. [read post]
