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24 Jan 2022, 1:00 am
The case of Banks v Cadwalladr concluded before Steyn J in the Royal Courts of Justice this week, with Cadwalladr arguing that her belief that the “covert relationship” between Banks and the Russian government was reasonable; the defence of public interest applies. [read post]
21 Apr 2008, 2:53 pm
Practicing on the banks of the Mississippi River, we appear frequently in both Hennepin and Anoka County. [read post]
27 Nov 2013, 12:07 am
Number of Problem Institutions, Bank Failures Continue to Decline: In its Quarterly Banking Profile for the third quarter of 2013, the FDIC provides information portraying a generally health banking sector. [read post]
25 Jun 2020, 12:55 pm
Banks subject to the general performance standards and banks subject to the wholesale and limited purpose bank performance standards must comply with the new CRA framework by January 1, 2023. [read post]
6 May 2016, 6:15 am
Tahyar, Davis Polk & Wardwell LLP, on Thursday, May 5, 2016 Tags: Banker bonuses, Banks, Compensation regulation, Dodd-Frank Act, Dodd-Frank s.956, Executive Compensation,FDIC, Federal Reserve, FHFA, Incentives, Management, NCUA, OCC, Risk management, Risk oversight, Risk-taking,SEC [read post]
7 Jul 2010, 10:52 am
Between 1987 and 1991, federal regulators protected uninsured creditors in other large failing banks, including First RepublicBank, MCorp and Bank of New England. [read post]
7 Feb 2022, 3:58 am
Although estimates of local government debt, including that of LGFV’s, vary widely due to irregular bookkeeping standards in China, Nomura analysts have estimated LGFV debt at nearly double the amount on government books, and Goldman Sachs said it is equivalent to half of China’s GDP with 60% of current bonds issued “used to repay maturing debt… rather than [for] new investment. [read post]
15 Oct 2012, 7:11 am
According to the National Practitioner Data Bank (NPDB) data, 2011 had the lowest amount of reported medical malpractice lawsuits since 1991. [read post]
17 Jul 2012, 12:38 pm
The WC3 should also get to work formulating a standard. [read post]
29 Oct 2020, 8:59 am
It is important to note that what is “standard” often depends on the stage the company is in. [read post]
7 Aug 2012, 3:36 pm
If a certain executive at Standard Chartered had followed that rule, that bank might be worth 17 billion dollars more than it is today after the New York Department of Financial Services charged it with facilitating banking transactions for Iran. [read post]
29 Jan 2013, 7:53 am
This means reducing the U.S. prison population, curbing immigration detention, and continuing our fight against the private prison industry’s efforts to bank on bondage. [read post]
10 Dec 2010, 6:34 pm
Around that time, banks started selling her note -- at least six times in all. [read post]
12 Jul 2007, 6:12 am
" These sorts of results can only be obtained by holding different countries to different standards, and especially by not controlling for the availability of data in developed countries (such as where the press reports bad news, the police count crime, etc). [read post]
17 Nov 2020, 8:50 pm
The PRA notes that firms are responsible for compliance with applicable regulations, such as the CRR I and binding technical standards, taking into account relevant guidance. [read post]
8 Sep 2014, 5:08 am
Court of Appeals for the Federal Circuit predicted that the court’s decision in CLS Bank Int’l v. [read post]
12 Sep 2012, 3:57 pm
HR 2827 also creates a federal fiduciary standard for municipal advisors with no blanket exemptions. [read post]
11 Mar 2022, 9:09 am
The quantitative analysis showed that the use of cash calls and variation margin gains haircutting had a limited impact on bank clearing members’ liquidity and solvency. [read post]
4 Mar 2015, 3:48 pm
O’Neill to 15 months in prison for conspiring to commit bank fraud. [read post]
8 Mar 2012, 7:33 am
”KSW, a small-cap firm based in Long Island City, N.Y., was seeking to exclude a binding access proposal filed by the Furlong Fund, which is seeking a 2 percent for one year standard. [read post]
