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12 May 2016, 3:21 am
Schumer, joined by fellow Banking Committee Democrats Elizabeth Warren, Robert Menendez and Jeff Merkley, announced that they will oppose the nominees. [read post]
20 Jun 2017, 9:40 pm
While these standards weren't applied to banks for half a century (Regulation AA was from 1985), no institution, bank or non-bank, should be wholly surprised at what might be alleged to be unfair or deceptive. [read post]
19 May 2017, 12:23 pm
Standard of Review We review summary judgments de novo. [read post]
6 Dec 2016, 8:21 pm
Mandating arbitration when signing up for financial products has become standard practice after a Supreme Court decision in 2011 validated the practice. [read post]
6 Dec 2016, 8:21 pm
Mandating arbitration when signing up for financial products has become standard practice after a Supreme Court decision in 2011 validated the practice. [read post]
18 Jun 2013, 1:15 am
” This free webinar will address the legal environment affecting class actions, fiduciary obligations for asset managers and standards in the claim filing industry. [read post]
24 Sep 2018, 3:21 pm
Researchers from the National Institute of Standards and Technology provided 105 laboratories with the same DNA sample and asked them to compare it with DNA from three suspects in a mock bank robbery. [read post]
24 Sep 2018, 3:21 pm
Researchers from the National Institute of Standards and Technology provided 105 laboratories with the same DNA sample and asked them to compare it with DNA from three suspects in a mock bank robbery. [read post]
15 Sep 2020, 9:03 pm
Estimates from the World Bank predict the pandemic’s economic impact could push about 100 million people into extreme poverty. [read post]
12 Sep 2018, 6:00 am
The vast majority of workplaces are governed by provincial employment standards. [read post]
5 Aug 2020, 4:00 am
On standard form agreements the Court noted: Standard form contracts are in many instances both necessary and useful. [read post]
20 Apr 2012, 2:52 pm
Securities and Exchange Commission has granted a request by Staples Inc. to exclude a binding proxy access proposal filed by Norges Bank Investment Management. [read post]
16 Apr 2018, 3:16 am
The following is one in a series of reports covering IT staffing and software, a sub-sector for software investment banking. [read post]
24 Jun 2012, 12:04 pm
For instance, the National Investment Banking Association is pressing the SEC to make sure that any rule promulgated on the verification process is one that issuers of all sizes can meet. [read post]
10 Jun 2019, 8:38 am
The FCA visited 19 market sector operators, including investment banks, recognised investment exchanges, clearing and settlement houses, trade bodies, inter-dealer brokers, trading firms and a custodian bank. [read post]
31 Oct 2014, 11:18 am
Consumers – and retailers and banks – beware. [read post]
28 Jun 2011, 10:33 am
The mailing address for filing the notice with the Nebraska Department of Banking and Finance is now P.O. [read post]
16 Dec 2021, 5:38 am
About Mitratech Mitratech is a proven global technology partner for corporate legal, risk, and compliance professionals, offering a proven portfolio of end-to-end solutions that spread operational best practices throughout the enterprise, standardizing processes and accelerating time-to-value. [read post]
23 Jul 2021, 8:45 pm
The Call for Evidence received 34 responses, with submissions from stakeholders from a range of sectors spanning banking, legal, wholesale, trading venues, insurance and trade bodies. [read post]
9 Jan 2024, 4:03 am
Betta Edu, with immediate effect over allegations of transferring funds related to the government’s social welfare program into a private bank account. [read post]
