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23 May 2021, 2:23 pm
Luis,  an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
21 May 2021, 8:40 pm by Hannah Meakin (UK)
The dates on which each of the modifications to the clearing obligation in the consultation come into force coincide with key dates associated with the broader RFR transition. [read post]
20 May 2021, 5:52 am
” Dickinson Law was honored for exceptional performance in the following practice areas:  Corporate/M&A Labor & Employment Litigation: General Commercial Real Estate Private Wealth Law Chambers ranked the following Dickinson attorneys; four were given special recognition for exceptional recommendations they received in their field: Jeffrey Baxter, Real Estate, special recognition as an Up and Comer Benjamin Bruner, Real Estate Howard Hagen, Banking and Finance,… [read post]
20 May 2021, 5:52 am
” Dickinson Law was honored for exceptional performance in the following practice areas:  Corporate/M&A Labor & Employment Litigation: General Commercial Real Estate Private Wealth Law Chambers ranked the following Dickinson attorneys; four were given special recognition for exceptional recommendations they received in their field: Jeffrey Baxter, Real Estate, special recognition as an Up and Comer Benjamin Bruner, Real Estate Howard Hagen, Banking and Finance,… [read post]
20 May 2021, 5:01 am by Kellen Dwyer
Yet, when Attorney General Merrick Garland appeared before the House Appropriations Committee earlier this month to highlight the key priorities in the department’s 2022 budget request, cyber did not make the list. [read post]
20 May 2021, 3:08 am by Roger Stelk
Some of the key points that a couple should highlight when creating a cohabitation agreement include sharing incomes and expenses, management of shared credit cards and bank accounts, distribution of assets if the couple separates, payment of debts, determination of health care cover responsibility, and division of a shared home upon a breakup or death of a partner. [read post]
20 May 2021, 2:33 am by Greg Lambert and Marlene Gebauer
As much as we complain about the PACER federal dockets, it pales in comparison to most of the state court docket systems when it comes to tracking and searching cases at the state and local levels. [read post]
19 May 2021, 9:43 pm by Denise Erlich
Finding Proof of Cryptocurrency Holdings The non-holding party can obtain proof of cryptocurrency holdings by going through the bank and financial statements of the holding party. [read post]
19 May 2021, 8:55 pm by Albert Weatherill (UK)
In the portfolio strategy letter the FCA set out its views on the key risks within the payments and e-money sector which had the potential to harm consumers. [read post]
19 May 2021, 4:28 pm
 The Council on Ethics’ recommendation rests on the fact that the company engages in letting of industrial real estate liked to Israel settlements in the West Bank. [read post]
18 May 2021, 8:45 pm by Simon Lovegrove (UK)
The dash for cash triggered a renewed focus by regulators on potential structural vulnerabilities in non-bank financial intermediation. [read post]
18 May 2021, 7:00 am by Kelly Buchanan
Earlier this year, a former president of the “Vatican bank” (officially named “The Institute for Works of Religion”) and his lawyer were convicted of financial crimes by a Vatican court. [read post]
18 May 2021, 3:46 am by Kellie McTammany
Whether engaging in online banking, using a mobile plane boarding pass, or creating work calendars shared in the cloud, the internet of things provides needed connectivity. [read post]
17 May 2021, 9:05 pm by Cookson Beecher
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
16 May 2021, 9:10 pm by Series of Essays
Lynn McDonough, Managing Editor April 13, 2021 | Prison Reform and Olmstead | Scholar argues that a key disability rights framework could support prison reform or even abolition. [read post]
14 May 2021, 8:01 am by John Jascob
Representative Casten also sought to preempt Republican members’ objections by positing that the bill was more than just a moral or political imperative.Representative Hill criticized the Casten bill for ignoring scientific definitions of key climate terms while noting the differing approaches taken by the recently reported ESG Disclosure Simplification Act of 2021 (H.R. 1187), sponsored by Rep. [read post]
13 May 2021, 2:35 pm by Silver Law Group
“How involved the whistleblower was in the underlying conduct is one of the key factors in getting the award. [read post]