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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]
22 Jul 2019, 9:27 am
One main difference is that independent contractors are not entitled to notice of termination under the common law or the Employment Standards Act. [read post]
22 Jul 2019, 1:00 am
R (Association of Independent Meat Suppliers & Anor) v Food Standards Agency, heard 5 Mar 2019. [read post]
21 Jul 2019, 7:55 pm
People readily disclose their address and phone number to bank and store clerks, when booking train or plane tickets or when ordering a taxi or food delivery. [read post]
21 Jul 2019, 4:03 pm
Banks has always denied receiving money from Russia. [read post]
21 Jul 2019, 6:03 am
He also deposited some of these funds into jointly titled CDs and bank accounts. [read post]
19 Jul 2019, 2:10 pm
Hidden Tax Deductions for Your Single Member LLC The first thing to do is open a separate bank account for your one member LLC. [read post]
19 Jul 2019, 12:30 pm
Utah chiropractor is prosecuted for trying to pay $340k in back taxes with checks from closed bank accounts. [read post]
19 Jul 2019, 8:16 am
Conventional wisdom and many lower court cases hold that foreign states are not entitled to constitutionally based personal jurisdiction protections in federal courts because they are not “persons” protected by the Fifth Amendment. [read post]
19 Jul 2019, 5:57 am
Freedman, and Lori Marks-Esterman, Olshan Frome Wolosky LLP, on Monday, July 15, 2019 Tags: Advanced notice, Boards of Directors, Charter & bylaws, Delaware cases, Delaware law, Hedge funds, Institutional Investors, Proxy contests, Shareholder activism, Shareholder nominations, Shareholder rights, Shareholder voting Theory, Evidence, and Policy on Dual-Class Shares: A Country-Specific Response to a Global Debate Posted by… [read post]
18 Jul 2019, 3:06 pm
CLS Bank put the brakes on (today, Alice is under threat). [read post]
18 Jul 2019, 12:28 pm
A similar action seeking increased climate change-related disclosure was filed in Australia against one of the leading banks. [read post]
18 Jul 2019, 8:34 am
On 16 July 2019, the European Banking Authority (EBA) published an update to its implementing technical standards (ITS) on benchmarking of internal approaches to reflect comments received following an earlier consultation in December 2018 (see previous blog post). [read post]
18 Jul 2019, 8:31 am
On 16 July 2019, the European Banking Authority (EBA) published a report setting out its final draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP). [read post]
18 Jul 2019, 5:30 am
The ARIA IX is jointly published by the UNECA, UNCTAD, African Union and African Development Bank. [read post]
17 Jul 2019, 1:59 pm
Ellsworth, 407 P.3d 571, (Colo. 2017), Colorado’s Supreme Court held the standard to pierce the corporate veil is clear and convincing evidence. [read post]
17 Jul 2019, 10:32 am
Her bank in São Paulo is on the other end. [read post]
