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23 Feb 2024, 5:57 am
In broad strokes, Trump’s attorneys argue that his financial statements are not fraudulent because asset valuations are subjective — and the major banks and insurers that received them, like Deutsche Bank and Zurich, performed their own due diligence. [read post]
21 Feb 2024, 6:04 am
utm_source=share&utm_medium=member_desktop Promise that patent “shall be” plaintiff’s property might not have transferred it, but “hereby sell and assign” in later contract did. 22-1386.OPINION.1-19-2024_2255688.pdf (uscourts.gov) Charter change that removed non-voting shareholder class’s right to sue officers for breaching duty of care didn’t require class’s approval. [read post]
21 Feb 2024, 5:52 am
Charter. [read post]
15 Feb 2024, 9:08 pm
APRA was also active in November, releasing quarterly reports on statistics on superannuation products and private health insurance, and publishing a number of amendments and proposed amendments to prudential standards, reporting standards and FAQs. [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings associations. [read post]
5 Feb 2024, 7:35 am
In 2019, Standard Chartered paid penalties over Iran sanctions paying $1.3 billion to U.S. authorities to settle probes. [read post]
5 Feb 2024, 7:05 am
There’s a bill working its way through the Parliament that presents a clear and present danger to the free and open internet, to freedom of expression and to privacy online. [read post]
23 Jan 2024, 1:52 pm
Further, the court concluded government violated the Charter rights of convoy participants who had their bank accounts frozen. [read post]
21 Jan 2024, 5:40 pm
Soar over the Sechura Desert in a chartered plane for a bird’s eye view of the beautiful and mysterious Nazca Lines. [read post]
16 Jan 2024, 6:35 am
Last September, the New York Stock Exchange filed a proposal to change its rules to adopt a new listing standard to allow NACs. [read post]
19 Dec 2023, 8:22 am
The regulations include the implementation of a methane import standard by the year 2030. [read post]
8 Dec 2023, 5:03 am
” Russia and Arab countries accuse the West of double-standards over their support for Israel in Gaza but accusations of war crimes by Russia in Ukraine. [read post]
6 Dec 2023, 2:35 am
This sets out the minimum standards which the HKMA expects locally incorporated authorized institutions to adopt in respect of their internal corporate governance procedures. [read post]
3 Dec 2023, 12:06 am
There was also evidence of significant monies being transferred directly by congregation members to his personal bank account and there were multiple non-disclosures of various business interests “and a boast by the applicant (in the course of a church service held during the trial itself) of the purchase of a Ferrari” [62]. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
30 Oct 2023, 4:00 am
Companies must tailor and strengthen their internal compliance processes to keep up with the high standards expected of them when dealing with the public sector, or risk getting left out entirely. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
20 Oct 2023, 9:27 am
The problem, however, is that federally chartered banks generally avoid working with cannabis businesses. [read post]
20 Oct 2023, 9:27 am
The problem, however, is that federally chartered banks generally avoid working with cannabis businesses. [read post]
