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28 May 2020, 4:04 pm
The allegations concern the banking relationship between Huawei, a China-based telecommunications company, and HSBC, an international bank. [read post]
27 May 2020, 7:44 am
BBB states on its website that “the Future Fund uses an online platform based on a recognized financial instrument, and a set of standard terms with published criteria. [read post]
27 May 2020, 3:38 am
Although this classification is not binding on the UK Food Standards Agency (FSA), it has been accepted by the FSA. [read post]
26 May 2020, 8:02 am
陳弘毅談國安法爭議： 以香港為家的我們的心聲Over the course of the last year, I have been closely following the writing of Chen Hongyi (陳弘毅), an eminent global academic and constitutional scholar. [read post]
26 May 2020, 7:24 am
Wells Fargo argued the standard need only be objectively reasonable. [read post]
25 May 2020, 7:00 am
This would lead to immense short to medium-term economic problems for the UK – which exports 45% of its goods to the EU (House of Commons Library, 2018) – with a predicted fall of 5.5% in the country’s GDP and a doubling of unemployment to 7% (Bank of England, September 2019). [read post]
24 May 2020, 7:38 am
For “lawful but harmful” content seen by adults, will the regulator be interested only in whether intermediaries are enforcing whatever content standards they choose to put in their TandCs? [read post]
23 May 2020, 12:03 am
PatentlyO reported on Todd’s Banks efforts to save the dignity of goats. [read post]
22 May 2020, 8:00 am
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]
22 May 2020, 6:37 am
Section 85) governs the interest national banks may charge. [read post]
22 May 2020, 6:02 am
Nanda (University of Texas), and Haibei Zhao (Lehigh University), on Thursday, May 21, 2020 Tags: Brazil, Fund managers, Hedge funds, International governance, Investor protection, Risk, Securities enforcement, Securities regulation, Shadow banking Strategic Acquisitions of Distressed Companies in the COVID-19 Environment Posted by Jennifer F. [read post]
21 May 2020, 7:37 am
Department of Labor expanded the number of employers that may qualify as a “retail or service establishment” under Section 7(i)’s exemption of the Fair Labor Standards Act. [read post]
21 May 2020, 6:28 am
It will now be put under enormous financial and staffing strain to undertake a trial without compromising on the high standards of fairness and representation that its predecessor institutions have established. [read post]
20 May 2020, 4:18 pm
In addition, Blanco discussed the Travel Rule, a provision of the Bank Secrecy Act requiring financial institutions to transmit biographic and background information in connection with funds transfers to other financial institutions. [read post]
20 May 2020, 4:15 pm
” The senators also emphasized the need for standards for a range of climate-related financial factors. [read post]
20 May 2020, 3:03 pm
CLS Bank, that have tightened up the rules on patenting generic ideas. [read post]
20 May 2020, 12:47 pm
This program must include standards for First Data to underwrite wholesale ISOs in compliance with bank requirements and card brand operating rules and be designed to prevent fraud or unfair or deceptive practices. [read post]
20 May 2020, 12:41 pm
Initial estimates are that for 2020, pandemic-driven economic conditions may be worse than the global financial crisis that stressed financial markets and banking systems between mid-2007 and early 2009. [read post]
20 May 2020, 9:09 am
The federal Fair Labor Standards Act (“FLSA”) requires that non-exempt or “overtime-eligible” employees be paid one and one-half times their regular rate of pay for every hour worked over 40 hours in a workweek. [read post]
20 May 2020, 8:14 am
A standard business interruption policy will cover up to one year of lost employee wages. [read post]
