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8 Sep 2021, 6:58 am
This is the latest legal woe to hit Lindberg, who is serving time in prison for wire fraud, bribery, and conspiracy to commit honest services fraud. [read post]
27 Sep 2011, 5:20 am
Times: Obama advisors raised warning flags before Solyndra bankruptcy. “Long before the politically connected California solar firm Solyndra went bankrupt, President Obama was warned by his top economic advisors about the financial and political risks of the Energy Department loan guarantee program that boosted the company’s rapid ascent.” [read post]
6 Mar 2018, 8:18 am
The report also includes, for the first time, a classification of non-bank financial entities in China into the FSB’s narrow measure of shadow banking. [read post]
28 Nov 2018, 12:03 pm
In the fallout from the 2008 financial crisis, courts across the United States were inundated with litigation challenging the legitimacy of mortgages, notes, and the records purporting the transfer or assign them. [read post]
23 Jun 2023, 3:11 am
Organisations will have a defence if they can prove that ‘reasonable procedures’ were in place at the relevant time, which were designed to prevent associated persons from committing an offence. [read post]
4 Jan 2016, 3:51 am
As we do every year, we have posted a newly updated “Sample Time & Responsibility Schedule” (which is posted in our “Annual Stockholders’ Meeting” Practice Area). [read post]
22 Sep 2022, 9:09 am
On 21 September 2022, the European Commission announced its plan to ensure complete and timely transposition of EU directives. [read post]
1 Aug 2023, 6:42 am
How J&Y Law Can Assist You At J&Y, we understand the physical, emotional, and financial toll that a car accident can have on your life. [read post]
14 Jan 2010, 8:47 am
In today’s New York Times, the Gray Lady herself published an article called “A Bizarre Year for the Estate Tax Will Require Extra Planning. [read post]
31 Jan 2022, 5:44 pm
As a result, we believe that this is a propitious time for banks and other consumer financial services providers to undertake a thorough review of their ancillary fees charged on all of their consumer financial services and products to ensure that the charges are lawful under applicable federal and state laws and that they are clearly and conspicuously disclosed. [read post]
6 Sep 2011, 10:12 am
And we know that when a person marries for the second (or third) time, a prenuptial agreement is usually a wise idea. [read post]
16 Aug 2012, 9:30 am
Parents can anticipate this situation and prepare for an argument-free future by deciding ahead of time who would best represent their personal, health, and financial matters. [read post]
29 Feb 2024, 8:51 pm
This ruling underscores the potential financial repercussions for employers stemming from non-compliance with the ESA and highlights the importance of precise legal drafting to avoid such outcomes. [read post]
12 Apr 2011, 4:17 am
" Subject to the limitations contained in this constitution, the legislature may from time to time assign by law new powers and functions to departments, officers, boards, commissions or executive offices of the governor, and increase, modify or diminish their powers and functions. [read post]
1 May 2012, 2:13 pm
I don't know what I can do to prove that at this time I don't have any income. [read post]
24 Nov 2022, 4:00 am
Then think of other ways you can improve your financial acumen and performance. [read post]
21 Jan 2016, 5:05 pm
In the decision on the specific instance decided by the Dutch National Contact Point--Friends of the Earth Europe and Friends of the Earth Netherlands/Milieudefensie - Rabobank--an agreement appears to have been reached between transnational civil society, transnational financial institutions, and the state representatives of transnational public organizations on the privatization of enforcement of emerging rule systems for the management of the palm oil production chains through the organs… [read post]
4 Apr 2025, 10:34 am
Conclusion This is an exciting time for banking and financial services, full of opportunity but also risk that must be considered and evaluated. [read post]
23 Dec 2022, 8:23 am
The New York Department of Financial Services (“NYDFS”) published the latest draft of its Proposed Second Amendment to its landmark Cybersecurity Regulation (23 NYCRR 500) on November 9, 2022. [read post]
14 Mar 2022, 9:13 am
On 11 March 2022, the PRA published Policy Statement 2/22 ‘Operational Resilience and Operational Continuity in Resolution: CRR firms, Solvency II firms, and Financial Holding Companies’ (PS2/22). [read post]
