Search for: "Standard Bank"
Results 441 - 460
of 17,620
Sort by Relevance
|
Sort by Date
5 Feb 2024, 10:00 pm
Market Standards—Finance Market Trends 2023: Sustainability-Linked Loans Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Market Trends 2023: Term SOFR Benchmark Replacement Provisions Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Bank Failure Resource Kit assembles Practical Guidance resources covering topics related… [read post]
5 Feb 2024, 10:00 pm
As bank combinations and partnerships are set to increase in 2024, practitioners can explore the regulatory framework currently in place under the BMA and gain a comprehensive overview of the federal standards of review and regulatory processes applicable to bank mergers and acquisitions (M&A). [read post]
5 Feb 2024, 7:35 am
In 2019, Standard Chartered paid penalties over Iran sanctions paying $1.3 billion to U.S. authorities to settle probes. [read post]
5 Feb 2024, 7:05 am
There’s a bill working its way through the Parliament that presents a clear and present danger to the free and open internet, to freedom of expression and to privacy online. [read post]
5 Feb 2024, 4:46 am
Secretary of State Antony Blinken is due to arrive in the Middle East on his fifth tour of the region since October, where he is expected to visit Saudi Arabia, Egypt, Qatar, Israel, and the West Bank over the next five days. [read post]
5 Feb 2024, 2:15 am
So long as exempt employees continue to receive the guaranteed salary, the PTO bank can continue to be reduced per the employer’s benefits policy. [read post]
4 Feb 2024, 6:29 pm
Under that standard, the First Amendment does not preclude punishment for incitement if it is established that the speech in question was “directed to inciting or producing imminent lawless action” and was “likely to incite or produce such action. [read post]
3 Feb 2024, 2:59 pm
Courts/admin entities provide remedies to rights holder and information sharing between courts and agencies to apply standards; courts also provide guidance through issuing typical and guiding cases; agencies provide direct instructions to nongovernmental entities. [read post]
3 Feb 2024, 11:27 am
The American Journal of Legal History has just published a special issue on “histories of executive power,” including a paper by Aaron Nielson and me entitled The Early Years of Congress’s Anti-Removal Power. [read post]
2 Feb 2024, 11:46 am
Tax benefits: Some golden visas offer favorable tax treatment for holders, such as taxation at below-standard rates or excluding foreign income from taxation. [read post]
2 Feb 2024, 6:00 am
Banks are lobbying for tech firms to be regulated like banks if they offer banklike services. [read post]
1 Feb 2024, 9:05 pm
Department of Energy finalized its updated energy efficiency standards for electric and gas stovetops and oven ranges. [read post]
1 Feb 2024, 9:03 pm
STDF was established by the FAO, the World Health Organization (WHO), the World Bank Group, the World Organisation for Animal Health (WOAH), and the WTO. [read post]
1 Feb 2024, 6:19 pm
Department of Labor Wage and Hour Division found the employer improperly calculated their overtime under the Fair Labor Standards Act (FLSA). [read post]
1 Feb 2024, 1:41 pm
Additionally, if the Plan were implemented, it could become the standard mortgage that homebuyers would use, resulting in a government run monopoly on mortgages from banks’ inability to compete. [read post]
1 Feb 2024, 11:58 am
On 1 February 2024, the European Banking Authority (EBA) issued a consultation paper containing draft regulatory technical standards (RTS) on the exemption from the residual risk add-on own funds requirements for certain type of hedges under Article 325u(4a) of the Capital Requirements Regulation (CRR). [read post]
31 Jan 2024, 9:01 pm
”[15] We note that some courts have credited short-seller reports under particular circumstances at the pleading stage.[16] This line of cases often cites older decisions, which rejected the premise that short-sellers are the functional equivalent of confidential witnesses and must be evaluated under the PSLRA’s pleading standard for confidential sources. [read post]
31 Jan 2024, 9:50 am
Treasury indicated its intention to issue a proposal in the first quarter of 2024 that would apply Bank Secrecy Act (“BSA”) AML/CFT requirements, including suspicious activity report obligations, to certain investment advisers. [read post]
30 Jan 2024, 3:56 pm
We have some new eBooks available for remote access listed there as well.New Books on Miscellaneous TopicsABA Standards for Criminal Justice: Monitors and Monitoring (2020)ABA Standards for Criminal Justice: Prosecutorial Investigations, 3rd Edition (2014)Astoria: John Jacob Astor and Thomas Jefferson’s Lost Pacific Empire: A Story of Wealth, Ambition, and Survival (2014) by Peter StarkCannabis Law Deskbook (2021)Citizen Justice: The Environmental Legacy… [read post]
30 Jan 2024, 10:30 am
Market Standards—Finance Market Trends 2023: Sustainability-Linked Loans Geopolitical Risk Trends for Cross-Border Investors in 2023 Perfection Outside of Article 9 Video Environmental Due Diligence Video Market Trends 2023: Term SOFR Benchmark Replacement Provisions Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Bank Failure Resource Kit assembles Practical Guidance resources covering topics related… [read post]
