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30 Apr 2014, 3:12 am
Strong, Anti-Arbitration Injunctions in Cases Involving Investor-State Arbitration: British Caribbean Bank Ltd. v. [read post]
12 Sep 2008, 12:45 pm by Doug Cornelius
  The loose underwriting standards we saw eighteen months ago are gone (for the foreseeable future). [read post]
11 Feb 2014, 12:13 am by Jon Gelman
LM Otero/Associated Press“People are running in place in terms of their living standards,” said Ethan Harris, co-head of global economics at Bank of America Merrill... [read post]
15 Oct 2014, 3:09 am by Lindsay Griffiths
The firm is committed to providing effective and efficient legal services with the highest standards of professionalism and integrity for their clients. [read post]
We begin by discussing the objectives of financial reporting and bank regulation to help clarify that information standard setters require firms provide to the capital markets and information required by bank regulators for prudential supervision will not necessarily be the same. [read post]
18 May 2012, 4:54 am by Jacqui Hatfield
The article entitled "Fitch calculates $566 billion need for Basel III rules" and details the fact that Fitch Ratings suggest these banks would need to raise an additional $566 billion in new capital or shed about $5.5 trillion in assets by 2018 in order for them to meet the more stringent Basel III bank capital standards. [read post]
19 Jun 2012, 6:40 am by Michelle O'Neil
 Additionally, bank statements and other written documentation can be requested from the spouse or obtained from the bank or other company, that may shed light on the existence of the assets. [read post]
20 Sep 2010, 12:19 pm
For example, Standard Chartered is one of a huge number of financial institutions who have moved into sustainable banking. [read post]
19 Jul 2022, 5:12 am by Alexandre Miura
IVSC is the independent global standards setter responsible for IVS, which are extensively used throughout the world.This was announced by Ms Indranee Rajah, Minister in the Prime Minister's Office, and Second Minister for Finance and National Development; and Co-Chairperson of the Singapore IP Strategy 2030 Steering Committee.The new office receives strong public and private sector support from the Intellectual Property Office of Singapore (IPOS), the Singapore Accountancy Commission… [read post]
9 Nov 2009, 1:33 am
  Also named as defendants are Morgan Stanley (the arranger and placement agent for the notes) and Bank of New York (the principal paying agent). [read post]
13 Apr 2015, 3:47 am by Broc Romanek
As part of this process, the various regulatory agencies prepare a self-assessment of how they think their agency stacks up against international standards. [read post]
15 Jun 2011, 7:36 am by James Hamilton
The MFA believes that these investors meet the statutory standard of persons that present a low risk of tax evasion. [read post]
11 Aug 2011, 3:57 pm
Doctors and other medical professionals owe patients a duty of care to provide a certain standard of quality care. [read post]
31 Mar 2008, 9:43 am
The Commission membership would include federal banking regulators and appropriate state representation. [read post]
12 May 2014, 10:53 am by John Stigi
”  Boiled to its essence, plaintiffs were arguing that “an investment bank must provide all or none of the financial services it offers in valuing and marketing a company. [read post]
18 May 2014, 11:01 am by Brian E. Barreira
The federal Medicaid trust laws since 1985 have simply allowed Massachusetts to implement its existing debtor-creditor laws against trusts, established under Merchants Nat’l Bank v. [read post]
3 Mar 2009, 1:04 am
Joseph”) could bring a securities class action against Cowen & Company (“Cowen”), an investment bank, in California state court under the Delaware carve-out of SLUSA for poor advice provided during the merger of the closely-held corporation with FPA Medical Management (“FPA”), a publicly-held company. [read post]
12 Aug 2015, 7:30 am by Walter James
  The Animas River is a beautiful river and provides drinking water and recreational opportunities to the communities along its banks. [read post]