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11 Nov 2017, 10:15 am by David J. Halberg, Esq.
The National Practitioner Data Bank reports the most common type of diagnostic error is missed diagnosis, as opposed to those that were late or wrong. [read post]
21 May 2024, 9:32 am by Anita Edwards and Simon Lovegrove (UK)
Sandbox entrants will follow a ‘glidepath’, where at each stage the amount of permitted activity increases as they meet increased standards and regulatory requirements. [read post]
18 Feb 2021, 8:24 am by Amy L. Schwartz and Judy Mok
 In the first quarter of this year, the Fed plans to finalize FedNow’s ISO specifications, an international standard for payments messaging. [read post]
4 Sep 2012, 9:33 am by Hunton & Williams LLP
Co. that losses resulting from the theft of customers’ banking information from a retailer’s computer system are covered under a commercial crime policy’s computer fraud endorsement. [read post]
3 May 2016, 5:08 pm by Kevin LaCroix
  Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases   Visa, MasterCard, American Express and other payment card companies hav [read post]
13 Nov 2019, 6:30 am by Guest Blogger
” (49)  But it is entirely possible that all of the powers that Chief Justice Marshall listed served as predicate authority for the Bank. [read post]
7 Feb 2016, 10:00 pm by Dan Flynn
Yesterday, the sale of 1.3 billion chicken wings was enough stretch from Bank of America Stadium in Charlotte, N.C., to Sports Authority Field at Mile High in Denver almost 53 times. [read post]
1 Apr 2008, 7:26 am
  Fannie Mae and Freddie Mac are the biggest buyers of American home mortgages and the regulatory changes have mostly been in hopes of breaking the cycle of the weakening housing market.[36]  Because the two mortgage giants effects so many of the home loans in America, they essentially set a de facto industry standard and hopefully these new standards can restore the integrity and the confidence in the mortgage market for investors and consumers.[37]  … [read post]
2 Nov 2016, 12:21 pm by Larisa Vaysman
In vacating the orders placing documents under seal and the settlement approval, the court explained that “the district court plainly conflated the standards for entering a protective order under [Federal Rule of Civil Procedure] 26 with the vastly more demanding standards for sealing off judicial records from public view. [read post]
The UK’s implementation of the Basel standards will be its first implementation of international banking standards outside of the EU, and may indicate how far the UK intends to diverge from EU financial regulation in the future. [read post]
10 Sep 2014, 6:30 am by Kyle Krull
For example, there are no international standards on digital assets or for how to address them via estate planning. [read post]
16 Sep 2017, 10:26 am by Wolfgang Demino
STANDARD OF REVIEWA trial court's findings of fact have the same force and dignity as a jury's answers to jury questions and are reviewable for legal and factual sufficiency of the evidence to support them by the same standards. [read post]
12 Mar 2014, 8:57 am
Norges Bank ensures that no investment is made in government bonds, while the Council on Ethics is required to identify companies that may be selling weapons to the states in question. [read post]
10 Aug 2007, 5:22 am
For each proceeding described, there is a standard form, which the Court will provide to any petitioner. [read post]
20 Aug 2015, 8:28 am by Kelly Johnson
The three interns hired by BNY Mellon did not meet the basic standards for internships and BNY Mellon hired the interns before even meeting or interviewing them. [read post]
16 Apr 2010, 5:00 am by Jed Donaldson
  The court did confirm that fraud under the Martin Act requires materiality and applied the federal standard from TSC Industries, Inc. v. [read post]
6 Dec 2016, 7:00 am by Troy Ungerman
According to the investment bank Houlihan Lokey, in H1 of 2012, the outbound Chinese private equity transaction value was US$219M. [read post]
24 May 2022, 10:27 am by Imogen Garner (UK)
Without the quantitative easing introduced by some central banks redemption pressure on MMFs may have continued. [read post]