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7 May 2019, 9:10 am
Marijuana-related companies have raised significant capital over the last few years. [read post]
6 May 2019, 7:24 am
Here are our leading legal headlines for the week of May 6, 2019 from Wise Law on Twitter: Legal Aid Ontario to cut jobs, impose hiring freeze after provincial budget cutbacks Whitey Bulger's former prison warden says the mob boss 'wanted to die' - CNNTrump team sues Deutsche Bank and Capital One to keep them from turning over financial records to CongressAre we getting Canadian Regulations for Crypto Trading? [read post]
6 May 2019, 6:06 am
The annexation of East Jerusalem in 1967 was made through a governmental decision, later ratified by a Basic Law (titled “Basic Law: Jerusalem the Capital of Israel,” passed in 1980 and amended in 2000). [read post]
6 May 2019, 12:26 am
At trial Smith chalked up to “inadvertence” PGI’s non-retention of working capital and non-repayment of its then-debt to PFG out of the Bank of America proceeds. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
3 May 2019, 3:59 pm
Patrick Ogiony, 35, pleaded guilty to one count of conspiracy to commit bank fraud. [read post]
3 May 2019, 10:07 am
This is the case with either a bank or non-bank lender. [read post]
3 May 2019, 6:38 am
Liu, Dechert LLP, on Tuesday, April 30, 2019 Tags: Canada, China, Class actions, International governance, Ireland, Merger litigation, Securities fraud, Securities litigation Short-Term Investors, Long-Term Investments, and Firm Value: Evidence from Russell 2000 Index Inclusions Posted by Martijn Cremers (University of Notre Dame), Ankur Pareek (University of Nevada), and Zacharias Sautner (Frankfurt School of Finance & Management),… [read post]
3 May 2019, 3:36 am
On 2 May 2019, the European Banking Authority (EBA) published a consultation on the draft Regulatory Technical Standards (RTS) on the mapping of derivative transactions to risk categories, on supervisory delta formula for interest rate options and on determination of long or short positions in the standardised approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Capital Requirements Regulation II (CRR2). [read post]
2 May 2019, 12:31 pm
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
2 May 2019, 3:02 am
First off, 90 companies responded to the survey – which is honestly more than I expected – and apparently more companies plan to report human capital information to WDI in future years. [read post]
2 May 2019, 1:55 am
The systemic risk buffer (SRB) is one of the elements of the overall capital framework for UK banks and building societies as set out by the Financial Policy Committee (FPC) in its publication ‘The framework of capital requirements for UK banks’, which was published alongside the December 2015 Financial Stability Report. [read post]
30 Apr 2019, 10:59 pm
Chadwick and City National Bank control his father’s estate, including intellectual property rights. [read post]
30 Apr 2019, 7:10 pm
Capital One Fin. [read post]
30 Apr 2019, 10:35 am
The Plaintiffs are Trump, his three oldest children, Donald Trump Jr., Eric Trump and Ivanka Trump, and several businesses that use Deutsche Bank and Capital One financial services. [read post]
30 Apr 2019, 9:42 am
President Trump, his three eldest children and his company filed a suit against Deutsche Bank and Capital One to prevent the companies from providing financial records to Congress, reported CNN. [read post]
30 Apr 2019, 8:38 am
Trump Family companies are suing Democratic House Oversight Committee Chairman Elijah Cummings to block a subpoenas on his finances and suing Deutsche Bank and Capital One to prevent them from complying with subpoenas. [read post]
30 Apr 2019, 8:06 am
Duncan Smith was named chief financial officer with CFG Community Bank. [read post]
30 Apr 2019, 6:15 am
The Canadian Express Entry System for Selecting Economic Immigrants: Progress and Persistent Challenges (Migration Policy Institute, April 2019) [text]The Economic Impact of Granting Refugees in Malaysia the Right to Work, Policy Paper, no. 60 (Institute for Democracy and Economic Affairs, April 2019) [text]Employers Wary of Hiring Refugees and Migrants to Help Fill Shortages Need Help Understanding the Law (The Conversation, April 2019) [text]- Focuses on the UK.Forced Migration and Human… [read post]
30 Apr 2019, 2:20 am
Pursuant to § 12 para. 1 SAG, all credit institutions and investment firms subject to the Capital Requirements Regulation (CRR) have to produce a recovery plan. [read post]
