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31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and (2) adopt a policy statement that… [read post]
4 Nov 2013, 9:46 am
Then, state and federal courts were reluctant to apply tort law even where automobile-accident victims claimed their injuries resulted from the failure of manufacturers to exercise reasonable care in the design of their motor vehicles. [read post]
14 Aug 2013, 10:01 pm
The agency said that in another 34 cases, “FDA response activities had already been initiated and completed,” which means the case might be handled outside of CORE by the enforcement branch or at the state level. [read post]
31 May 2011, 7:11 am
The patents are the subject of a law suit in the Southern District of California and are owned, according to PTO assignment records, by Institutional Venture Partners that describes itself as “premier later-stage venture capital and growth equity firm. [read post]
13 Mar 2024, 5:09 am
Yesterday, a senior Hamas official, Mahmoud Mardawi, said his group was holding firm to its demands. [read post]
12 Apr 2013, 1:49 am
Just another day at Bitcoin As I am finishing writing this post, Bitcoin (BTC) is in the middle of a crash, or what some people call in technical terms, going completely bonkers. [read post]
3 Jun 2010, 7:25 pm
Different firms and even individual applications have varying needs for different products and services when it comes to processing speeds. [read post]
7 Sep 2023, 9:01 pm
The LTD Proposal would not directly affect the eight US G-SIBs or their subsidiaries, which already are subject to more stringent LTD requirements, nor would it affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
10 Jul 2021, 7:00 am
This article was originally published in German on 5/21/21 on analogo.de The drama surrounding the Wirecard financial group shows what an unbearable intentional community German authorities have established together with Germany’s financial and economic elite. [read post]
10 Jul 2021, 7:00 am
This article was originally published in German on 5/21/21 on analogo.de The drama surrounding the Wirecard financial group shows what an unbearable intentional community German authorities have established together with Germany’s financial and economic elite. [read post]
18 Aug 2021, 6:00 am
That armor consists of knowledge of whistleblower policies and laws, and a competent whistleblower attorney. [read post]
9 Jun 2012, 5:17 pm
Fedorcio resigned from his job in March this year after learning he would face disciplinary proceedings over awarding the contract to Wallis’ firm. [read post]
29 Nov 2022, 4:13 am
Grolier, Inc., 462 U.S. 19 (1983).[2] Equating the law of litigation privileges with the government’s entitlement to refuse requests for documents under FOIA presents a fundamental problem. [read post]
25 Mar 2012, 1:04 am
It’s counterpart is the Joint Committee on Taxation, which provides Congress with estimates of the revenues that will be available to Congress, the Treasury Department, and for the Executive branch, which are then used to calculate our federal budget. [read post]
9 Apr 2022, 3:01 am
While the litigation is still at its early stages, Trump faces damages and a declaratory judgment that he did indeed violate these provisions of the law. 14. [read post]
30 Dec 2011, 1:59 am
In my job over at Outbreak Database, I have been keeping track of foodborne illness outbreaks - small and large - over the last 12 months. [read post]
14 Aug 2011, 9:11 am
A recent editorial in the Annals of Occupational Hygiene is a poignant reminder of how oversold peer review is in the context of expert witness judicial gatekeeping. [read post]
22 Feb 2012, 9:30 pm
LIABILITY FOR LOSS OR DAMAGE 9.1 The Customer acknowledges that the use of the Access Channel and the Account is at the Customer’s own risk. 9.2 The Customer acknowledges that the Bank relies solely on the account number and the branch code of a beneficiary provided by the Customer, when receiving any instructions from the Customer to make a payment, to pay accounts or to transfer funds. [read post]
8 Apr 2012, 2:11 am
Fedorcio denied the contract had been set up to ensure Chamy obtained it, after he told the inquiry PR firms Bell Pottinger and Hanover submitted rival bids. [read post]
18 Sep 2011, 8:21 pm
Social Security Numbers and certain other information are redacted from the documents by law, but otherwise they are complete. [read post]