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23 Jun 2021, 2:46 pm by Susan Landau
" This was not a standard that had applied in the POL cases. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
" This was not a standard that had applied in the POL cases. [read post]
23 Jun 2021, 10:12 am by Staff - s.r.
Gray divorces often involve couples who are used to a certain standard of living that may be difficult to maintain when the assets and income are divided in half.Spousal Support in a Gray Divorce In a gray divorce, a spouse who has not been employed for many years may be entitled to spousal support while they learn new skills and prepare themselves to enter the workforce. [read post]
23 Jun 2021, 4:00 am by Administrator
Matters of statutory interpretation, like other questions of law, are evaluated on a reasonableness standard. [read post]
22 Jun 2021, 5:57 am
While the Order is directed to agencies across the federal government, there are particular directives that will be especially relevant for the banking industry. [read post]
21 Jun 2021, 8:55 pm by Albert Weatherill (UK)
The Regulations also extend the full suite of Financial Services and Markets Act 2000 Part 24 provisions to all payment and electronic money institutions entering the standard insolvency process. [read post]
21 Jun 2021, 7:04 pm by Howard Bashman
Jess Bravin and Brent Kendall of The Wall Street Journal report that “Supreme Court Orders More Proceedings in Goldman Sachs Shareholder Suit; Court rejects Wall Street bank’s plea to alter the standards for misrepresentations. [read post]
21 Jun 2021, 12:39 pm by Kevin Kaufman
Department of the Treasury, “General Explanations of the Administration’s Fiscal Year 2022 Revenue Proposals,” May 2021, https://home.treasury.gov/system/files/131/General-Explanations-FY2022.pdf; G7, “G7 Finance Ministers & Central Bank Governors Communiqué,” June 5, 2021, https://home.treasury.gov/news/press-releases/jy0215; OECD, “Tax Challenges Arising from Digitalisation – Report on Pillar Two Blueprint,” Inclusive Framework on… [read post]
21 Jun 2021, 11:21 am
., "Corporate Liability for Violating International Law under The Alien Tort Statute: The Corporation through the Lens of Globalization and Privatization," International Review of Law 6: 23 (2013); ATS Liability for Rogue Banking in a Post-Kiobel World, Hastings Int'l & Comp. [read post]
21 Jun 2021, 8:03 am by John Bowers, Jonathan Zittrain
If Bank of America’s online checking deposit service crashes, it doesn’t take Capital One’s down with it. [read post]
20 Jun 2021, 7:01 am by Ilari Papa
According to the Albanian Central Bank, “American [foreign direct investment (FDI)] surged at the end of the third quarter of 2020, rising 48 percent when compared to the same timeframe a year earlier. [read post]
19 Jun 2021, 2:47 pm
Globally, many central banks are focusing on how financial institutions disclose climate change risks. [read post]
18 Jun 2021, 5:55 am
Brown, Debevoise & Plimpton LLP, on Wednesday, June 16, 2021 Tags: Audits, Disclosure, Foreign issuers, Mergers & acquisitions, NYSE, Regulation S-K, Related parties, Related party transactions Federal Corporate Law and the Business of Banking Posted by Morgan Ricks (Vanderbilt University) and Lev Menand (Columbia University), on Wednesday, June 16, 2021 Tags: Banks, Depository banking, Financial… [read post]
 Because conduct that violates the MLA is associated with activities subject to TILA and the CFPA, the CFPA standard is satisfied. [read post]
15 Jun 2021, 1:12 pm by Phil Dixon
The court noted that Shakir was subject to an arrest warrant for armed bank robbery and that he was arrested in public “near some 20 innocent bystanders, as well as at least one suspected confederate who was guarded only by unarmed hotel security officers. [read post]
15 Jun 2021, 11:16 am by Christopher J. Willis
  The FIRREA amendments require implementing regulations for quality control standards for automated valuation models. [read post]
14 Jun 2021, 9:01 pm by News Desk
“All member states have established a National Codex Committee to advise government on Codex standards, codes of practice and guidelines. [read post]