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23 Nov 2023, 4:04 pm
One lawyer told me that being in motions Court was like being a bank teller. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
22 Nov 2023, 4:15 am
This has been one heck of year, so getting some downtime to reflect is welcome. [read post]
21 Nov 2023, 6:51 am
” “These cyberattacks have so far included aerospace giant Boeing; the world’s biggest bank, ICBC; one of the world’s largest port operators, DP World; and international law firm Allen & Overy, according to reports. [read post]
20 Nov 2023, 9:01 pm
The trustee lost one fraudulent-transfer case based on foreign sovereign immunity but survived motions to dismiss in two cases in which allegations of defendant complicity arguably hindered the ability of the defendants to avail themselves of theBankruptcy Code’s “safe harbor” provisions (as discussed below). [read post]
20 Nov 2023, 7:57 pm
Timeline by APRA[1] Learnings from DORA and the UK operational resilience regime In the UK, an operational resilience regime for insurers began to apply on 31 March 2022 (alongside an equivalent regime for banks), following a one-year implementation period. [read post]
19 Nov 2023, 5:01 pm
The process typically includes: Choosing a trustee: This can be an individual or a corporate entity, such as a bank or trust company. [read post]
17 Nov 2023, 4:40 am
The statement said the body of 19 year-old Noa Marciano, a corporal in the IDF, was located and transferred to Israeli territory. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
17 Nov 2023, 1:52 am
A few international corporations with headquarters in Japan include: Sony Toyota SoftBank Nintendo Mitsubishi There are also many American-based companies with offices in Japan in industries like tech (Apple, Google, SAP, Amazon, Salesforce), finance (PwC, Deloitte, Goldman Sachs, EY, KPMG), and consumer packaged goods (Johnson & Johnson, Procter & Gamble, Unilever, Coca Cola, Kraft Heinz). [read post]
15 Nov 2023, 9:01 pm
Since the draft was published, the CMA has also included agreements between shareholders to vote for pro-environmental corporate policies. [read post]
15 Nov 2023, 6:26 am
The SEC issued whistleblower awards totaling nearly $600 million, the most ever awarded in one year, including a record-breaking $279 million awarded to one whistleblower. [read post]
14 Nov 2023, 9:01 pm
The SEC issued whistleblower awards totaling nearly $600 million, the most ever awarded in one year, including a record-breaking $279 million awarded to one whistleblower. [read post]
13 Nov 2023, 9:05 pm
”[10] She noted, however, that SIFI designation is “only one of the Council’s tools and is not being prioritized over other approaches to addressing financial stability risks. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 5:05 am
AXA Art Insurance Corporation v. [read post]
12 Nov 2023, 6:32 am
One factor that contributed significantly to the total number of securities class action lawsuits filed in 2021 and 2022 was the proliferation of SPAC-related securities suit filings. [read post]
10 Nov 2023, 9:44 pm
The Great Recession saw roughly one in five employees lose their jobs. [read post]
10 Nov 2023, 6:00 am
One of the strategies might be leveraging the benefits of their store cards as much as possible. [read post]
10 Nov 2023, 5:49 am
Second, other categories of personal information might be modified—such as obscuring our bank account numbers. [read post]
