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15 Feb 2024, 12:00 am
These standards become stricter, if insolvency is approaching. [read post]
14 Feb 2024, 10:39 am
The SEC’s new rules narrow the trader exception by setting out two standards that would be deemed dealing “as part of a regular business. [read post]
14 Feb 2024, 6:00 am
The court properly determined that the heightened pleading standard of CPLR 3016(b) does not apply to plaintiff's negligence-based breach of fiduciary duty claims under Swiss law. [read post]
14 Feb 2024, 6:00 am
The court properly determined that the heightened pleading standard of CPLR 3016(b) does not apply to plaintiff's negligence-based breach of fiduciary duty claims under Swiss law. [read post]
14 Feb 2024, 5:43 am
By Lauren Bikoff, MLSThe Financial Crimes Enforcement Network (FinCEN) has released a notice of proposed rulemaking (NPRM) that would include certain “at-risk” investment advisers in the definition of “financial institution” under the Bank Secrecy Act (BSA). [read post]
13 Feb 2024, 9:18 am
In September 2022, the Basel Committee on Banking Supervision, CPMI and IOSCO published a final report on the review of margining practices. [read post]
13 Feb 2024, 6:08 am
” Whether or not Israel’s policies meet the legal standard of collective punishment — or “ethnic cleansing,” as the liberal Israeli newspaper Haaretz has alleged — may ultimately be of secondary importance. [read post]
13 Feb 2024, 4:00 am
The court thus concluded that email service met due process standards by being “reasonably calculated” to notify defendants, allowing them the chance to present objections. [read post]
12 Feb 2024, 10:27 pm
Either way, thoughts about how divorce can affect your standard of life can be quite stressful. [read post]
12 Feb 2024, 10:00 pm
Market Standards—Finance Market Trends 2023: Sustainability-Linked Loans Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Perfection Outside of Article 9 Video Market Trends 2023: Term SOFR Benchmark Replacement Provisions Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Bank Failure Resource Kit assembles Practical… [read post]
12 Feb 2024, 9:05 pm
In its wisdom, the Financial Accounting Standards Board made fair-value accounting an entirely legitimate option under GAAP for banks and others that hold loan assets. [read post]
12 Feb 2024, 8:29 am
Section 5 – Actual Damage Requirement for Implied Warranty and Negligence Per Se Claims Based on Violations of the Applicable Building Code Under the act, a claimant is barred from seeking damages for failing to comply with building codes or industry standards unless the failure results in: Actual damage to real or personal property; Actual loss of the use of real or personal property; Bodily injury or wrongful death; or A risk of bodily injury or death to, or a threat to the life,… [read post]
12 Feb 2024, 6:07 am
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
11 Feb 2024, 8:12 am
The Social Welfare Law Solicitor will carry their own caseload , ensuring that quality and performance standards are consistently met, and support the development of caseworkers in their specialism. [read post]
10 Feb 2024, 8:44 pm
The husband testified that payments to a bank went toward the wife’s vehicle loan. [read post]
10 Feb 2024, 5:12 am
No bank or lender complained that Trump had defrauded them, and the Democratic State Attorney General's accusations that Trump inflated the value of his assets to get favorable loans is standard practice in the New York real estate market. [read post]
9 Feb 2024, 9:17 am
” This is an objective standard. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
9 Feb 2024, 6:00 am
The ABA will maintain overall registration authority for the IIN standard, which was developed in the early 1970s. [read post]
