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2 Aug 2022, 7:50 am
Wolters Kluwer ELM Solutions was named a leader in both the IDC MarketScape: Worldwide Enterprise Legal Spend Management 2020 Vendor Assessment and IDC MarketScape: Worldwide Enterprise Matter Management 2020 Vendor Assessment. [read post]
29 Jul 2022, 8:20 am
By Lene Powell, J.D.In a letter to SEC Chair Gary Gensler, Senate Banking Committee Ranking Member Pat Toomey (R-Pa) slammed a “continued unwillingness by the SEC to give regulatory clarity to the cryptocurrency community and consumers. [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837 WEST MAIN STREET ROAD… [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837 WEST MAIN STREET ROAD… [read post]
29 Jul 2022, 2:36 am
Finally, these draft RTS specify further the asset type for credit facilities provided to enterprises, where similar underwriting standards are applied as for individuals. [read post]
18 Jul 2022, 6:50 pm
It was read twice and referred to the Committee on Banking, Housing, and Urban Affairs, where it sits still. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
17 Jul 2022, 9:00 pm
The fluctuations in share price themselves partly reflect the market’s best guess about the litigation’s outcome, rendering the enterprise somewhat circular, and given those fluctuations, the choice of date could affect the damages award by billions of dollars.Difficulty of valuation is not by itself an insuperable obstacle to a damages award. [read post]
13 Jul 2022, 9:12 am
The FCA has recently concluded multi-firm work with retail banks who provide SME lending services, which for some banks included Bounce Back Loans. [read post]
12 Jul 2022, 8:55 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
8 Jul 2022, 9:07 am
The report was previously announced under the Capital Markets Union Action Plan and analyses the merits and feasibility of setting up a referral scheme to require banks (and other providers of funding) to direct small and medium enterprises (SMEs) to alternative providers of funding, in case they turn down their funding application. [read post]
7 Jul 2022, 1:46 pm
To fight international tax evasion, the Report of Foreign Bank and Financial Accounts (FBAR) is a report that ensures US expats declare all of their bank accounts overseas. [read post]
6 Jul 2022, 6:56 pm
Algorithmic Corruption: The Case of the World Bank and its Rating Systems; Larry Catá Backer (Access here) 4. [read post]
6 Jul 2022, 4:30 am
., and U.S. allies in Europe and Asia, alongside traditionally neutral Switzerland and organizations such as the European Bank for Reconstruction and Development. [read post]
1 Jul 2022, 1:57 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
1 Jul 2022, 9:42 am
. * DJ Lincoln Enterprises, Inc., v. [read post]
30 Jun 2022, 1:03 pm
In the bank’s case, it accused the heirs of engaging in fraud. [read post]
26 Jun 2022, 12:28 am
The main residence of Veraton, circa 1907. [read post]
25 Jun 2022, 1:38 pm
The Pursuit of a Comprehensive Treaty Against this backdrop, the current Third Revised Draft negotiated by the OEIGWG includes several important features: A statement of victims’ rights and States’ obligations to protect victims.A commitment to make HRDD mandatory and require businesses to communicate their findings including through public and periodic non-financial disclosures (articles 6.3-6.4).An acknowledgement of the differentiated impacts this will have on transnational… [read post]
24 Jun 2022, 1:20 pm
” As one part of this effort, in a statement by the White House on April 6, 2022, “devastating economic measures to ban new investment in Russia and impose the most severe financial sanctions on Russia’s largest bank and several of its most critical state-owned enterprises and on Russian government officials and their family members. [read post]
