Search for: "Capital Bank"
Results 3561 - 3580
of 15,527
Sort by Relevance
|
Sort by Date
11 Dec 2019, 1:40 pm
I was delighted to have been able to attend a portion of the 8th UN Forum for Business and Human Rights. [read post]
11 Dec 2019, 8:45 am
April 11, 2019 – Committees serve subpoenas on Deutsche Bank and Capital One Bank. [read post]
10 Dec 2019, 5:03 pm
The month of November 2019 saw the much-anticipated updates to Regulatory Guide 97 ‘Disclosing fees and costs in PDSs and periodic statements’ released by ASIC, providing further reforms and guidance in relation to fees and costs disclosure requirements. [read post]
10 Dec 2019, 10:43 am
Senate Committee on Banking, Housing, and Urban Affairs, available here. [read post]
9 Dec 2019, 7:36 am
Participants discussed issues facing these entities, which the report notes generally raise capital through some combination of bootstrapping, self-financing, bank debt, friends and family, crowdfunding, angel investors, and seed rounds. [read post]
9 Dec 2019, 7:14 am
On 6 December 2019, the European Banking Authority (EBA) published its action plan on sustainable finance outlining its proposed timeline for delivering mandates relating to environmental, social and governance (ESG) factors. [read post]
9 Dec 2019, 6:39 am
Here are our leading legal headlines for the week of December 9, 2019 from Wise Law on Twitter: Jim Karygiannis’s reinstatement on Toronto council challenged in courtGladiators of Impeachment: How 2 Lawyers Got the Case - The New York TimesAt least 130 interviews planned in Peel school board racism probeYour condo board can’t let police put hidden cameras in common areas without a warrant, Ontario’s top court rulesPrince Andrew’s Accuser Takes Her Case to the BBCSex… [read post]
9 Dec 2019, 3:50 am
” The latest episode of Bloomberg Law’s Cases and Controversies podcast focuses on this week’s oral arguments, which involve “an eclectic set of issues … ranging from capital punishment to the latest Obamacare-related tussle. [read post]
8 Dec 2019, 4:03 pm
The Guardian had an article “ How do I protect my online privacy from ‘surveillance capitalism’? [read post]
8 Dec 2019, 2:08 pm
Let us assume they had the best of all motives—the desire proactively to carry out the will of the Norwegian people expressed through law and delegated to the Norges Bank and its Ethics Council facility. [read post]
6 Dec 2019, 2:14 pm
Trump went to court after the House Financial Services and Intelligence Committees issued subpoenas to Deutsche Bank and Capital One, seeking to block the subpoenas on the ground that they go beyond the committees’ powers. [read post]
6 Dec 2019, 8:02 am
On 5 December 2019, there was published in the Official Journal of the European Union (OJ): the Regulation on the prudential requirements of investment firms and amending the European Banking Authority Regulation, the Capital Requirements Regulation, the Markets in Financial Instruments Regulation and the Single Resolution Mechanism Regulation (Investment Firms Regulation (IFR)); and the Directive on the prudential supervision of investment firms and amending the Financial… [read post]
6 Dec 2019, 7:10 am
The Commonwealth Bank of Australia added AUD 1bn to its capital buffer in May 2018. [read post]
6 Dec 2019, 3:00 am
The appeals court upheld Congress’s broad investigative authority and ordered Deutsche Bank and Capital One to comply with the House subpoenas for the president’s financial information. [read post]
6 Dec 2019, 2:00 am
Sungki Hong (Federal Reserve Bank of St. [read post]
5 Dec 2019, 11:44 am
See prior, related coverage:Snitching Undermines Justice InstitutionsDon't stop snitching, says Natapoff, but at least document itImport of recanted informant testimony never evaluated in capital caseTexas jailhouse snitch reforms praisedHarris County prosecutor gave secret deals for false testimonyProsecutor to testify over withheld informant deals (lots of good links here)Fire! [read post]
5 Dec 2019, 8:33 am
On 4 December 2019, the European Banking Authority (EBA) published the second part of its advice on the implementation of the final Basel III standard in the European Union, complementing its report published on 05 August 2019. [read post]
4 Dec 2019, 12:26 pm
More Trumplandia: The Second Circuit has ruled against an effort to prevent Deutsche Bank and Capital One from complying with a Congressional subpoena for Trump-related records, adding to the slew of cases on this topic. [read post]
4 Dec 2019, 5:52 am
Schwinn, UIC John Marshall Law School The Second Circuit ruled that Deutsche Bank and Capital One have to comply with subpoenas issued by the House Financial Services and Permanent Select Committee on Intelligence for financial records related to... [read post]
3 Dec 2019, 11:53 am
Court of Appeals for the 2nd Circuit ruled that Deutsche Bank and Capital One must comply with House subpoenas for the release of the president’s financial information, reports the Post. [read post]
