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10 Mar 2021, 5:05 pm
The standard to be adopted is narrow: "For the Council, the question will often be what the company knew about the way its products or services were being used. [read post]
10 Mar 2021, 10:08 am
Apart from retained profits, banks are likely to become more willing to lend as companies have accumulated tangible assets and shown a viable business model. [read post]
10 Mar 2021, 3:12 am
For instance, in December 2020, following complaints by Stella Creasy, Labour/Co-operative Member of Parliament of the United Kingdom, the ASA banned four Instagram posts made by influencers in association with Klarna Bank for promoting the use of the company’s deferred payment service in an “irresponsible manner” in breach of the advertising code (Ruling on Klarna Bank AB, 23 Dec. 2020). [read post]
9 Mar 2021, 8:55 pm
On 9 March 2021, the PRA and FCA issued a joint consultation paper setting out proposals to establish or extend exemptions for some products subject to bilateral margining requirements, and to align implementation phases and thresholds to the Basel Committee on Banking Supervision and the International Organization of Securities Commissions standards. [read post]
9 Mar 2021, 1:17 pm
Standards for data transfer are not established; proprietary walled gardens abound; open-source has little foothold. [read post]
9 Mar 2021, 9:25 am
Many of the new State 404 Program standards, rules, and procedures will be described in the FDEP binding guidance document, “Program Applicant’s Handbook” and in the new FDEP section 404 permit application forms. [read post]
9 Mar 2021, 9:25 am
Many of the new State 404 Program standards, rules, and procedures will be described in the FDEP binding guidance document, “Program Applicant’s Handbook” and in the new FDEP section 404 permit application forms. [read post]
9 Mar 2021, 9:25 am
Many of the new State 404 Program standards, rules, and procedures will be described in the FDEP binding guidance document, “Program Applicant’s Handbook” and in the new FDEP section 404 permit application forms. [read post]
9 Mar 2021, 6:17 am
The panel disagreed with the suggestion that TRACE uses a standard for establishing a domestic transaction that passes muster under the Second Circuit's holding in Absolute Activist. [read post]
8 Mar 2021, 8:55 pm
On 5 March 2021, the European Banking Authority (EBA) published final draft implementing technical standards (ITS) on the supervisory reporting and disclosures of investment firms. [read post]
8 Mar 2021, 4:17 pm
TRIFACTOR SOLUTIONS, LLC, Appellee. 2nd District.Corporations -- Injunctions -- Temporary -- Bond -- Replevin -- Monies -- Appeal of non-final orders denying defendants' motion for prejudgment replevin seeking to recover corporate funds that were intercepted by plaintiff and deposited in an undisclosed bank account, and granting a temporary injunction in favor of plaintiff which required defendants to provide plaintiff with health insurance -- Trial court erred in issuing … [read post]
8 Mar 2021, 12:27 pm
Additionally, they assert that 7-Eleven controls access to stores’ bank accounts; selects and negotiates contracts with armored car services to deliver bank deposits; maintains a camera system to monitor all transactions within stores; and requires franchisees to use standard advertising and promotions. [read post]
8 Mar 2021, 12:30 am
The bank ultimately paid $13 billion in a settlement with the government. [read post]
6 Mar 2021, 11:57 am
And then you have the investor community and a relatively new breed of standard-setters, such as the Sustainability Accounting Standards Board, who in at least some cases seem to be saying that something is material if a “reasonable investor” finds it material. [read post]
5 Mar 2021, 5:01 am
It happened to Radio Shack, in which Standard General had a substantial interest. [read post]
5 Mar 2021, 3:58 am
Take a standard contract for purchase of goods as an example. [read post]
4 Mar 2021, 10:13 am
Respondent claims she “struggled to live” and “was forced to request help from the social services and Food Bank. [read post]
4 Mar 2021, 8:24 am
RIA fiduciary duty examinations may be impacted by the Interpretation Regarding Standard of Conduct for RIAs that was released concurrently with Reg BI. [read post]
4 Mar 2021, 3:58 am
See Drafting China Contracts that Work and note that the World Bank ranks China fifth in the entire world at enforcing contracts. [read post]
4 Mar 2021, 3:58 am
See Drafting China Contracts that Work and note that the World Bank ranks China fifth in the entire world at enforcing contracts. [read post]
