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13 Feb 2023, 3:50 pm
The first case, Biden v. [read post]
13 Feb 2023, 8:32 am
Commercial Surveillance and Data Security (new Mag-Moss rule). [read post]
10 Feb 2023, 12:36 pm
This month, the CFPB suffered a significant defeat in its first ever redlining case against a non-bank mortgage company based on violations of ECOA and the CFPA. [read post]
8 Feb 2023, 6:29 am
By Lene Powell, J.D.Citing BlackRock as “a well-known adversary of energy businesses,” Oklahoma State Treasurer Todd Russ sent a letter and questionnaire to national financial institutions, including fund managers and banks, requesting information about their activities around a possible “boycott” of energy companies in Oklahoma.According to Russ, the move is the first step in compiling a list of companies that Oklahoma government entities are prohibited… [read post]
8 Feb 2023, 4:18 am
The post Early Edition: February 8, 2023 appeared first on Just Security. [read post]
7 Feb 2023, 9:01 pm
It is good to join the advisory committee for your first meeting of the year. [read post]
7 Feb 2023, 1:54 pm
Last month, we looked at a commercial tenant that was holding over. [read post]
6 Feb 2023, 12:56 pm
The post Misrepresentation and Omissions appeared first on The White Law Group. [read post]
4 Feb 2023, 6:49 am
With ‘financial actors’ understood here to include public DFIs as well as private sector finance institutions that often co-finance with other commercial banks and investors, these actors are central to pushing forward the realization of the UNGPs 10+ Roadmap for the next decade of business and human rights. [read post]
3 Feb 2023, 1:09 pm
Third Circuit: This is bankruptcy, and that giant promise to pay for damages seems like it stops the new corporation's bank from being rupt. [read post]
1 Feb 2023, 9:05 pm
In addition, both during the first half of 2022 and even during the second half of the year, companies faced unsolicited overtures and takeover bids, public and private, requiring advance preparation and tailored strategies in order to handle such acquisition interest effectively. [read post]
1 Feb 2023, 10:13 am
Whilst we take a commercial approach to housebuilding, all of the surpluses the Group generates are reinvested into supporting our social purpose, helping to deliver more homes and services for customers. [read post]
31 Jan 2023, 7:00 am
Omarova develops this point in the banking context, exploring some of the unintended and, in her view, harmful consequences of financial deregulation. [read post]
31 Jan 2023, 5:00 am
As for national-level elections, parties need at least 100 million kyats deposited in the state-owned bank of Myanmar Commercial Bank. [read post]
30 Jan 2023, 7:58 am
First, let’s settle on some definitions. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
22 Jan 2023, 6:59 pm
Brennecke** Courtesy of the Delaware Business Court Insider, which published this article in two parts (it’s 34-pages long), this is our annual review of key Delaware corporate and commercial decisions. [read post]
19 Jan 2023, 5:00 am
The indictment describes Halkbank as “a Turkish bank majority-owned by the Government of Turkey,” and the Solicitor General’s merits brief describes it as “a commercial bank whose shares are majority-owned by the Turkish Wealth Fund, which in turn is part of and owned by the Turkish government. [read post]
17 Jan 2023, 7:38 pm
The Turkish state-owned commercial bank alleges that the United States “government wants this case to be the worlds first [criminal trial of a foreign-sovereign instrumentality]. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
