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1 Aug 2019, 10:09 am
., prejudgment attachment of bank accounts, pretrial detention or even criminal proceedings) that can significantly disrupt or paralyze a Company’s in-country operations. [read post]
1 Aug 2019, 8:43 am
Where, appropriate, a sanction may be the consequence where the individual has failed to meet expected standards. [read post]
1 Aug 2019, 7:46 am
Instead of this potentially fruitful approach, we were given an open-ended opinion by Justice Kennedy that quite correctly avoided any specific test while endorsing open ended standards. [read post]
1 Aug 2019, 7:00 am
However, in Lorenzo, the Court appeared to broaden liability beyond the Janus“ultimate control” standard. [read post]
30 Jul 2019, 9:05 pm
In the meantime, Massad urges the cryptocurrency industry itself to continue to develop its own standards to help supplement and inform governmental regulation. [read post]
30 Jul 2019, 4:21 am
Some exchange agreements will list the bank account used to hold the taxpayer’s exchange proceeds, for instance. [read post]
29 Jul 2019, 9:47 am
But courts still enforce these standardized pre-drafted agreements. [read post]
29 Jul 2019, 3:42 am
The statement covers a series of communication and information related commitments to improve the interactions between banks and TPPs regarding the implementation of the new standards. [read post]
29 Jul 2019, 3:34 am
The ESCB will pursue an internationally consistent approach together with the global central bank community and standard-setting bodies to ensure that there is a level playing field in light of stablecoins. [read post]
28 Jul 2019, 4:05 pm
We draw attention to the following from the Media Communications List 19 July 2019,ARN v OSD, Nicklin J 18 July 2019, JKL v VBN, Garnham J Last Week in the Courts On 22 July 2019 Warby J hear a default judgment application in the case of Advertising Standards Authority v Mitchell, handing down judgment the same day [2019] EWHC 1958 (QB). [read post]
27 Jul 2019, 7:39 am
This Subcommittee has an integral role in ensuring that financial markets, international trade, and banking remain stable and strong for all Americans, and the policy being considered today is a crucial part of that mission. [read post]
26 Jul 2019, 9:04 am
While drivers in Texas might be spared from paying more money for traffic violations in general as a result of the program’s end, drivers in Texas would also be wise to avoid driving drunk because it could now break the bank. [read post]
26 Jul 2019, 8:05 am
On 25 July 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of artificial intelligence (AI) in the financial sector (the Guidance Document). [read post]
26 Jul 2019, 7:49 am
However, the SEC’s rules for NRSROs provided for standardization, which can help enhance comparability. [read post]
25 Jul 2019, 8:49 pm
In Data Processing, for example, the petitioners – organizations who sold data processing services to businesses – challenged a ruling by the Comptroller of Currency that allowed national banks to provide data processing services to other banks and bank customers. [read post]
24 Jul 2019, 4:59 am
On 23 July 2019, the European Banking Authority (EBA) published its International Financial Reporting Standard (IFRS) 9 roadmap providing a comprehensive overview of planned monitoring activities on IFRS 9 implementation. [read post]
23 Jul 2019, 4:30 pm
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated: “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
23 Jul 2019, 11:34 am
The extent to which the Equifax settlement helps define the meaning of “reasonable” data security – the prevailing US standard – is an issue that security professionals will debate for the foreseeable future and will be addressed in future Ballard blog posts. [read post]
23 Jul 2019, 4:37 am
., his departure from an attorney’s professional standard of care), the Immigration Court issued an in absentia deportation order against plaintiff, resulting in plaintiff spending 14 months in detention lockdown. [read post]
23 Jul 2019, 2:46 am
This is thought to be the first reported judgment on the BIMCO SupplyTime 2017 standard form. [read post]
