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30 Jan 2024, 9:50 am
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
30 Jan 2024, 9:27 am
There is no evidence in this record that Printify ever intended to hide or move its assets to offshore bank accounts. [read post]
30 Jan 2024, 5:58 am
Russian representatives certainly see this as an opportunity to score points in New York, repeatedly accusing Washington of “double standards” in its policies toward Ukraine and the Middle East. [read post]
29 Jan 2024, 4:55 am
The event called for Israel to rebuild settlements in both Gaza and northern parts of the occupied West Bank. [read post]
28 Jan 2024, 12:44 pm
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
27 Jan 2024, 9:04 pm
Before assuming her current position at Wharton, Hammer served as Acting Secretary of the Department of Banking and Securities for Pennsylvania. [read post]
27 Jan 2024, 2:29 pm
Pix Credit hereEven though I do not find it plausible that the military operation is being conducted withgenocidal intent, I voted in favour of the measures indicated by the Court. [read post]
26 Jan 2024, 7:09 am
Of the 228 new cases filed in 2023, 206 involved violations of Rule 10b-5, Section 11, or Section 12 (the report calls these "standard cases"). [read post]
26 Jan 2024, 6:00 am
” He points out that, while wallets such as Apple Pay and Google Pay have made strong inroads in adoption, this is largely because they are standard apps on iPhones and Android phones, respectively. [read post]
26 Jan 2024, 3:10 am
She describes the BoE’s efforts to achieve this through: Implementing the ISO 20022 global messaging standard, which was the first phase of the RTGS renewal programme and was completed in June 2023. [read post]
26 Jan 2024, 2:39 am
Scotland prepares for new safety rules from 1st March Scottish landlords will have to meet more new standards to keep their properties legal come the 1st March when new rules concerning heating systems, kitchens, fire doors and residual current devices come into force. [read post]
25 Jan 2024, 2:51 pm
Section 533 of the California Insurance Code provides that an insurer is not liable for loss caused by an insured’s willful act. [read post]
25 Jan 2024, 8:33 am
This is standard. [read post]
25 Jan 2024, 6:26 am
Kasaks, 216 F.3d 300, 310 (2d Cir. 2000) (“Congress plainly sought to impose a stricter nationwide pleading standard and did so. [read post]
23 Jan 2024, 1:52 pm
” Mosley held that the searches and seizures were unreasonable as they were not carried out according to an “objective standard. [read post]
23 Jan 2024, 10:28 am
Banks can apply the approach used in the report to further develop their alignment assessment capabilities to help determine the transition risks they face as well as meet the impending disclosure requirements under the European Banking Authority’s Implementing Technical Standards on Pillar 3. [read post]
23 Jan 2024, 8:59 am
In November 2015, ICBC Standard Bank, an overseas subsidiary acquired in February of that year, agreed to pay a fine of a maximum of $40 million to UK authorities. [read post]
23 Jan 2024, 5:00 am
Market Standards—Finance Geopolitical Risk Trends for Cross-Border Investors in 2023 Perfection Outside of Article 9 Video Usury Savings Clause and Opinions 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 to the recent bank failures. [read post]
22 Jan 2024, 9:01 pm
I am honored to be delivering the Alan B. [read post]
22 Jan 2024, 9:56 am
On 22 January 2024, there was published in the Official Journal of the EU, Commission Delegated Regulation (EU) 2024/363 of 11 October 2023 amending the regulatory technical standards laid down in Delegated Regulation (EU) 2015/2205 as regards the transition to the TONA and SOFR benchmarks referenced in certain over-the-counter (OTC) derivative contracts. [read post]
