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5 Mar 2024, 11:08 pm
The stolen cash was the property of Nedbank, and three other banks. [read post]
5 Mar 2024, 2:25 pm
On Dec. 22, 2023, the Central Bank of the Argentine Republic (Central Bank) introduced the Bonds for the Reconstruction of a Free Argentina (BOPREAL) program, which allows importers to allocate payments for commercial debts (including imports of goods and services), and fulfill tax and customs obligations, by subscribing to certain bonds issued by the Central Bank. [read post]
5 Mar 2024, 10:43 am
On 5 March 2024, the European Commission (Commission) published a Commission Delegation Regulation, supplementing the Securitisation Regulation with regard to regulatory technical standards specifying for simple, transparent and standardised (STS) non-asset backed commercial paper (non-ABCP) traditional securitisation, and for STS on-balance-sheet securitisation, the content, methodologies and presentation of information related to the principal adverse impacts of the assets financed by the… [read post]
4 Mar 2024, 10:00 pm
Commercial Litigation Fundamentals Resource Kit Access more materials on important topics and issues related to commercial litigation. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 5:59 am
The Court disagreed, holding that the plain text of the CTA, which it noted made no mention of interstate commerce, does not regulate the channels and instrumentalities of commerce, let alone commercial or economic activity. [read post]
1 Mar 2024, 6:18 am
Wagner: European Conflict of Law 2023: Time of the Trilogue This article provides an overview of developments in Brussels in the field of judicial cooperation in civil and commercial matters from January 2023 until December 2023. [read post]
1 Mar 2024, 5:17 am
Washington believes that a commercial convoy delivering humanitarian aid – not U.N. trucks – were swarmed by people seeking food. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 4:14 pm
The Council attaches importance to the fact that the company is planning to significantly increase the mining area during the mine’s lifetime, that new deposits will be exploited if commercially viable, and that the Indonesian authorities have granted permission for mining operations in an area that is as yet undeveloped. [read post]
29 Feb 2024, 3:23 pm
CLS Bank International, 573 U.S. 208. [read post]
28 Feb 2024, 9:05 pm
Likewise, under the commercial or banking law of other nations, payments made under letters of credit, demand guarantees, and electronic funds transfers (and possibly under checks) may come from property of a bank, not from property of the debtor. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:21 pm
By Patrick K. [read post]
27 Feb 2024, 7:57 am
As a result, these businesses and their employees are blocked from accessing deposit accounts, securing lines of credit and other financial services — including commercial and residential mortgages, and accepting credit and debit cards while operating a retail business. [read post]
27 Feb 2024, 7:57 am
As a result, these businesses and their employees are blocked from accessing deposit accounts, securing lines of credit and other financial services — including commercial and residential mortgages, and accepting credit and debit cards while operating a retail business. [read post]
27 Feb 2024, 5:50 am
Under the Act, the executive can seize Russian central bank assets, for example, and funnel those funds to Ukraine. [read post]
26 Feb 2024, 10:00 pm
Here’s a quick tip: If you want to check out our most popular resource kits, take a look at the quick links under Resource Kits on the right-hand side of your Practical Guidance Commercial Transactions practice area page. [read post]
26 Feb 2024, 12:30 pm
Yelena DunaevskyTeresa MilanoAs readers of this blog well know, SPAC transactions have been a frequent target of corporate and securities lawsuits. [read post]
