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9 Dec 2020, 2:13 pm
These are the key elements of a claim arising out of an event-driven litigation. [read post]
8 Dec 2020, 10:07 pm
Key Features of the Proposed AML Whistleblower Program The whistleblower must voluntarily provide the information about the BSA violation. [read post]
8 Dec 2020, 9:00 pm
Key Findings Introduction Notable Corporate Tax Rate Changes in 2020 Scheduled Corporate Tax Rate Changes in the OECD The Highest and Lowest Corporate Tax Rates in the World Regional Variation in Corporate Tax Rates Distribution of Corporate Tax Rates The Decline of Corporate Tax Rates since 1980 Conclusion Appendix List of all Corporate Tax Rates in 2020 Key Findings In 2020, 10 countries made changes to their statutory corporate income tax rates. [read post]
8 Dec 2020, 6:34 am
We are hopeful that eventual legislation will not stifle innovation, which is a key reason we encourage industry stakeholders to continue engaging with legislators at a state and federal level. [read post]
8 Dec 2020, 5:01 am
Given his de facto leadership in key areas of Saudi policy and frequent representations of Saudi Arabia abroad, MBS might assert quasi head-of-government status. [read post]
7 Dec 2020, 4:03 am
Anderson had no control over VECO, received only a small share of VECO’s profits, and did not even have a key to VECO’s offices. [read post]
6 Dec 2020, 4:43 pm
The German government depicts the sale as the product of a year’s worth of negotiations between the consortium and a German bank. [read post]
4 Dec 2020, 8:55 pm
All these adopted the one-year extension agreed by the Basel Committee on Banking Supervision and the International Organization of Securities Commissions for the final two implementation phases in light of COVID-19. [read post]
4 Dec 2020, 6:20 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
4 Dec 2020, 3:21 am
Hana Bank, 574 U.S. 418, 113 USPQ2d 1365, 1367 (2015), cited in Jack Wolfskin Ausrustung Fur Draussen GmbH & Co. [read post]
3 Dec 2020, 12:32 pm
Key features of the Policy include: A request for an AO must identify the person or entity seeking the AO or any person or entity submitting the request on behalf of a third party. [read post]
3 Dec 2020, 12:15 pm
Here are some tips for how to manage member bankruptcies or other debt collection needs if you work for a credit union. 3 Keys to Successful Credit Union Debt Collection While there are many ways you can pursue debt collection successfully, recouping as much of the lost funds as possible, that are similar to banks and other related institutions, there are certain approaches that credit unions should keep in mind when pursuing collection efforts against one of their members,… [read post]
3 Dec 2020, 12:10 pm
In addition, the report provides a number of key insights into the Division’s enforcement concerns in several key areas, including compliance, digital assets, anti-money laundering (AML), market surveillance and its whistleblower program. [read post]
3 Dec 2020, 10:45 am
Key Considerations on Education and Transition to Employment for Refugees (UNHCR, Dec. 2020) [text]Lift the Ban? [read post]
3 Dec 2020, 8:40 am
Supreme Court in June, was inconsistent with a recent ruling at the ECJ in a swipe fee case involving Budapest Bank, ING Bank and four other European banks. . . . [read post]
3 Dec 2020, 5:35 am
The extended scheme largely follows the same principles and rules that applied previously (save for some adjustments in dates), but the following key points should be noted: There is no longer a minimum furlough period, nor a cap on the number of employees who can be claimed for. [read post]
3 Dec 2020, 3:15 am
The key is those staff who understand the business and can work with clients and attorneys and function under pressure are going to thrive. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
30 Nov 2020, 8:55 pm
On 27 November 2020, the European Central Bank (ECB) published its final and amended guide on climate-related and environmental risks following a public consultation. [read post]
30 Nov 2020, 8:50 pm
The CDEI’s main focus within financial services was on credit scoring decisions made about individuals by traditional banks. [read post]
