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8 Mar 2017, 4:01 pm
Comptroller Curry also said that there will be “appropriately calibrated” capital and liquidity standards, as well as financial inclusion requirements for obtaining a charter. [read post]
1 Jun 2012, 1:30 am
http://t.co/XSGwILMX # Viviane Reding's observations on the EU Charter of Human Rights in Estonia http://t.co/IAGMY513 #privacy #DataProtection # If There is Credit Card Fraud, There Must Have Been a Breach http://t.co/FY6nd5Do # Ediscovery and DataProtection Daily is out! [read post]
25 Nov 2010, 4:07 am
Court of Appeal (Civil Division) Crest Nicholson (Londinium) Ltd. v Akaria Investments Ltd. [2010] EWCA Civ 1331 (25 November 2010) Terluk v Berezovsky [2010] EWCA Civ 1345 (25 November 2010) Unilever Plc & Ors v Shanks [2010] EWCA Civ 1283 (25 November 2010) Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335 (24 November 2010) Hanton-Rhouila v Westminster City Council [2010] EWCA Civ 1334 (24 November 2010) Court of Appeal… [read post]
27 Oct 2011, 9:27 pm
– Fletcher School)Session 2: “On Chapter VII 1/2 of the UN Charter”Author: Antonia Chayes (Tufts Univ. [read post]
28 May 2008, 7:17 am
Here are two key paragraphs to whet your appetite: The effective repeal of usury laws in the US was accomplished in the quietest possible way: In 1978, the Supreme Court interpreted an century-old banking law to determine that federally-chartered banks to lend to people in other states so long as they complied with their home state's usury rate. [read post]
10 Aug 2007, 10:26 am
The following are scheduled to speak: Howard Chao, O'Melveny & Myers LLP AB Culvahouse, O'Melveny & Myers LLP Lawrence Fok, Hong Kong Exchanges and Clearing Limited Stephen Green, Standard Chartered Bank Fred Hu, Goldman Sachs Nicholas Lardy, The Peterson Institute for International Economics Stephen G. [read post]
30 Mar 2010, 10:47 am
Court of Appeal (Criminal Division) Smallman & Anor, R. v [2010] EWCA Crim 548 (30 March 2010) Anderson v R. [2010] EWCA Crim 615 (30 March 2010) Court of Appeal (Civil Division) Mezey v South West London & St George’s Mental Health NHS Trust [2010] EWCA Civ 293 (30 March 2010) Holliday & Anor v Musa & Ors [2010] EWCA Civ 335 (30 March 2010) B (Children), Re [2010] EWCA Civ 324 (30 March 2010) Launahurst Ltd v Larner [2010] EWCA Civ 334 (30 March 2010) Salford City Council v… [read post]
19 Oct 2018, 7:53 am
To have access to the gold standard of business laws, you should form an LLC in Delaware. [read post]
7 Apr 2010, 5:48 pm
And merchant processors such as First Data and Global Payments, which have joint ventures in China with British banks Standard Chartered and HSBC respectively, can't compete with CUP and Chinese banks providing domestic card acceptance to merchants. ... [read post]
31 Mar 2023, 6:30 am
Bebchuk (Harvard Law School) , on Monday, March 27, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Liability standards, Liquidity, Monetary policy, Systemic risk The Evolving Battlefronts of Shareholder Activism Posted by Brian Tayan (Stanford University), on Tuesday, March 28, 2023 Tags: Activism, activist campaigns, financial markets, Public Companies, Shareholder activism, Universal Proxy An Early Look at 2023… [read post]
31 Mar 2023, 6:30 am
Bebchuk (Harvard Law School) , on Monday, March 27, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Liability standards, Liquidity, Monetary policy, Systemic risk The Evolving Battlefronts of Shareholder Activism Posted by Brian Tayan (Stanford University), on Tuesday, March 28, 2023 Tags: Activism, activist campaigns, financial markets, Public Companies, Shareholder activism, Universal Proxy An Early Look at 2023… [read post]
4 Oct 2017, 8:36 am
Professor Harry Arthurs) commentary on the futility of trying to use Charter litigation to improve worker power. [read post]
16 Oct 2023, 2:21 pm
This article was first published online on 16th October 2023 by The Chartered Governance Institute for UK and Ireland. [read post]
19 May 2017, 12:23 pm
See Charter Nat'l Bank-Houston v. [read post]
24 Feb 2017, 5:35 am
Kim, Wachtell, Lipton, Rosen & Katz, on Friday, February 17, 2017 Tags: Bank boards, Banks, Dodd-Frank Act, Donald Trump, FDIC, Financial crisis, Financial institutions, Financial regulation, Mergers & acquisitions, Money laundering, Securities enforcement, Securities regulation, Stress tests, Systemic risk SEC Enforcement in Financial Reporting and Disclosure—2016 Year in Review Posted by David Woodcock, Jones Day, on Saturday, February 18, 2017 Tags:… [read post]
28 Jan 2021, 9:09 am
Although the OCC’s CRA final rule technically became effective on October 1, 2020, it provides transition periods for compliance based on a bank’s asset size, type of charter, and business model. [read post]
9 Jan 2013, 6:36 pm
Morgan) (see Eric Dash, JPMorgan Settles Bond Bid-Rigging Case for $211 Million, New York Times, July 7, 2011), confession of money laundering (HSBC) (Richard Blackden, HSBC's 'money-laundering' apology, Telegraph (UK), July 12, 2012), and settlement of money laundering charges (Standard Chartered) (Jessica Silver Greenberg, , Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012).In Libya for example, an astounding sum of $200 billion was… [read post]
10 Apr 2023, 9:23 am
In the US, Certified Public Accountant (CPA) is the standard accountant qualification. [read post]
3 Sep 2014, 5:26 am
Virgil Mendoza, Head of Central Banks, Standard Bank Political Accountability of SWFsVidar Ovesen, Independent consultant on Oil and Gas Revenue Management; Deputy Minister of Finance, the Government of Norway (2000 – 2001) Is Domestic Investment for Long Term Gains Achievable? [read post]
29 Jul 2017, 5:32 pm
As a result, the choice of law in the standard terms of the student loan agreements also vary (depending on program lender) and that can make a difference in litigation. [read post]
