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11 May 2022, 9:01 pm by Gary Gensler
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios — or so they thought. [read post]
11 May 2022, 10:29 am by Eric S. Solotoff
Absent an opponent’s voluntary turnover, a movant will never be able to offer evidence about the financial aspects referred to in N.J.S.A. 2A:34-23(n). [read post]
11 May 2022, 9:50 am by Marsha Tesar
With a digital transfer, the primary concern for respondents is giving their executor login credentials to banking and financial accounts (67%). [read post]
10 May 2022, 12:34 pm by Brill Legal Group
Sean Okrzesik, 34, worked in the Syracuse District Office of the Social Security Administration. [read post]
4 May 2022, 8:11 am by Simon Lovegrove (UK)
On 3 May 2022, the European Banking Authority (EBA) issued a Discussion Paper on the role of environmental risks in the prudential framework for credit institutions and investment firms. [read post]
The executor should secure copies of the following documents by presenting the Letters Testamentary[40]: Last 12 months of bank statements. [read post]
3 May 2022, 1:55 am by Kevin Kaufman
Key Findings Federal policymakers are debating a legislative package focused on boosting U.S. competitiveness vis-a-vis China; however, it currently contains little to no improvements to the U.S. tax code. [read post]
  As a result of the mistake, there was an additional $4,500 owed to the bank under the terms of the loan agreement because of late penalties and additional compounding interest. [read post]
27 Apr 2022, 11:12 am by Greg Lambert and Marlene Gebauer
When it comes to dockets, the holy grail for most of us has always been state trial court dockets. [read post]
27 Apr 2022, 9:11 am by John Jascob
The amendments are proposed in conjunction with Release No. 34-94313: Short Position and Short Activity Reporting by Institutional Investment Managers (February 25, 2022).Short sale disclosure. [read post]
22 Apr 2022, 7:51 am by Robert Liles
The Criminalization of Pain – In 2022, DOJ is Aggressively Investigating and Prosecuting MDs, NPs and PAs for Violations of the Controlled Substances Act (April 19, 2022): Despite our government’s best efforts, opioid overdose deaths in America are continuing to spiral out of control. [read post]
”[11] The Federal Reserve’s Financial Stability Report has also outlined that “Federal Reserve supervisors expect banks to have systems in place that appropriately identify, measure, control, and monitor all of their material risks, which for many banks are likely to extend to climate risks. [read post]
20 Apr 2022, 9:05 pm by Lee Reiners
The Commodity Futures Trading Commission (CFTC) has classified Bitcoin and Ether – and by extension other cryptocurrencies that are similarly structured – as commodities (courts have also upheld this classification). [read post]
20 Apr 2022, 6:18 pm by Greg Lambert
We have a number of repeat guests on the show this week, but all with new stories to tell since their last appearance. [read post]
15 Apr 2022, 6:00 am by Unknown
""Global Warming and Displacement: Challenges and Solutions in the Maldives," Revista Tecnológica ESPOL, vol. 34, no. 1 (2022) [open access]Leaving Place, Restoring Home II: A Review of French, Spanish and Portuguese Literature on Planned Relocation in the Context of Hazards, Disasters, and Climate Change (IOM, March 2022) [text]"The Power to Stay: Climate, Cocoa, and the Politics of Displacement," Annals of the American Association of Geographers,… [read post]
11 Apr 2022, 5:07 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
4 Apr 2022, 3:58 am by Andrew Lavoott Bluestone
., 99 AD3d 843, 848; Smith v Chase Manhattan Bank, USA, 293 AD2d 598, 600; see generally Greenberg v Joffee, 34 AD3d 426, 427). [read post]
1 Apr 2022, 12:49 am by The Work Injury Site admin
WorkCover self insurers in Victoria There are 34 self-insurers in the Victorian WorkCover scheme. [read post]
30 Mar 2022, 11:44 am by Greg Lambert and Marlene Gebauer
Marlene Gebauer 4:34 This week’s guest is an expert in data privacy across the globe, and she comes in to share what she’s learned in her time teaching about it both in Helsinki, Finland with the EU laws, and what we are also doing here in the US. [read post]
29 Mar 2022, 10:02 pm by Chris Dreyer
Lawcus Pricing: Starts at $39 per user/month (or $34 per user/month billed annually) Made for law firms of all sizes, Lawcus is an all-in-one law practice and client management solution known for its superior legal workflow automation capabilities. [read post]