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20 Sep 2021, 4:00 am
The auditors are not specifically engaged to (or expected to) find fraud, under the current auditing standards. [read post]
17 Sep 2021, 8:50 pm
On 26 May 2021, the final report on the draft regulatory technical standards (RTS) on own funds and eligible liabilities was published on the European Banking Authority (EBA) website and submitted to the European Commission for endorsement as a Delegated Regulation. [read post]
17 Sep 2021, 1:19 pm
They are not, however, considered “loans” by the usual standards. [read post]
17 Sep 2021, 10:01 am
AI with well-documented bias is being used in some of this country’s least trusted institutions, from the criminal legal system to the banking system. [read post]
17 Sep 2021, 5:45 am
Herlihy and William Savitt, Wachtell, Lipton, Rosen & Katz, on Monday, September 13, 2021 Tags: Boards of Directors, Boeing, Caremark, Delaware cases, Delaware law, Derivative suits, Director liability, Liability standards, Risk oversight, Shareholder suits Discharging the Discharge for Value Defense Posted by Eric Talley (Columbia Law School), on Monday, September 13, 2021 Tags: Contracts, Debt, Debt… [read post]
17 Sep 2021, 4:00 am
Election Fraud Cases Sow Doubts About Legal Profession’s Future Bloomberg Law – Melissa Heelan | Published: 9/14/2021 Attorneys behind dismissed cases over alleged fraud in the 2020 presidential election have been cited for violating professional standards requiring candor in the courtroom and barring the filing of lawsuits not backed up by fact or law. [read post]
16 Sep 2021, 6:08 am
The parties here agreed that this is the relevant legal standard. [read post]
16 Sep 2021, 6:08 am
The parties here agreed that this is the relevant legal standard. [read post]
15 Sep 2021, 6:55 am
It allows users to directly hold a digital asset issued by the central bank and transferable between different banking and payment platforms. [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
12 Sep 2021, 9:10 am
All our staff will be expected to observe professional standards of behaviour and conduct their work in line with our Safeguarding Policies. [read post]
10 Sep 2021, 11:36 am
Bank of Keysville, 229 Va. 534, 541 (1985)). [read post]
10 Sep 2021, 11:36 am
Bank of Keysville, 229 Va. 534, 541 (1985)). [read post]
10 Sep 2021, 10:35 am
There are many ways in which a Fair Labor Standards Act violation can occur. [read post]
10 Sep 2021, 4:00 am
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
10 Sep 2021, 2:00 am
Picard claimed Citi failed to act on red flags concerning Madoff, but a bankruptcy court dismissed the suit, finding the trustee had not shown the bank acted with “willful blindness” to possible fraud.The appeals court said “willful blindness” was the wrong standard to apply and the burden of proof shouldn’t have been on Picard. [read post]
10 Sep 2021, 12:51 am
The journalist had been sentenced to two years and three months in prison for the crime of continued aggravated defamation after publishing an article about alleged irregularities in the management of the Savings Bank of the National Assembly of Venezuela. [read post]
9 Sep 2021, 9:33 am
And someone has to decide that in addition to .COM addresses, the network will begin identifying addresses in the .BANK and .XXX and .HOME domains as valid generic top-level domains (gTLDs). [read post]
9 Sep 2021, 7:23 am
On 8 September 2021, the European Commission published a webpage containing a Commission Delegated Regulation of 31 May 2021 supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) for the contractual recognition of write down and conversion powers. [read post]
6 Sep 2021, 8:33 am
International regulatory bodies – consultations closing 3 September 2021: Basel Committee on Banking Supervision consultation on technical amendments on G-SIB assessment methodology review process. 6 September 2021: International Organization of Securities Commissions’ consultation on ESG ratings and data products providers. 10 September 2021: Basel Committee on Banking Supervision consultation on prudential treatment of crypto-asset exposures. [read post]
