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25 Jun 2014, 2:00 pm
Smith 13-946Issue: Whether the Ninth Circuit failed to apply the deferential standard of review required by 28 U.S.C. [read post]
23 Feb 2009, 2:53 pm
ROBERT SAMUELSON: Judged by his own standards, President Obama’s $787 billion economic stimulus program is deeply disappointing. [read post]
3 Apr 2008, 7:07 am
Areas that have seen changes in the last 12 months include labor, the environment, investment, and tax.. and as we have seen in many announcements, it was those firms who were banking on the minimum local standard rather than the global standard that were rushing to lawyers, accountants, and consultants (labor, environment, government relations) to make sure they were compliant, or figure out how much the cost to get compliant would be. [read post]
29 Jun 2018, 8:33 am
CLS Bank Int’l, 134 S. [read post]
7 Jun 2007, 5:15 am
In the aftermath of Central Bank, it became more important to know who fell within the definition of primary violator. [read post]
29 Mar 2018, 4:00 am
Banks, investors, and other interested parties are looking at the financial statements and making important decisions about the company. [read post]
1 Nov 2012, 9:43 am
., the plaintiff had been the CEO of a banking education company. [read post]
1 Jun 2009, 6:30 am
The US Government petitioned for the enforcement of John Doe Summons, and UBS Bank of Switzerland has responded in opposition. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
22 Mar 2010, 10:23 am
Secret Service, informing on bank card thieves before he was arrested in 2008 for running his own multimillion-dollar card-hacking operation. [read post]
18 May 2017, 12:06 am
Attention will be devoted to applicable standards of liability, institutional and jurisdictional issues, and practical challenges, with a focus on ways to improve the existing legal status quo. [read post]
29 Oct 2023, 9:01 pm
Notably, the Heightened Expectations apply to institutions with at least $50 billion in consolidated assets, and the risk management requirements of the Enhanced Prudential Standards apply to bank holding companies with consolidated assets exceeding $100 billion and foreign banking organizations with combined U.S. assets of $100 billion or more. [read post]
3 Jun 2015, 9:30 pm
However, in their 2014 report, the agencies found that banks have yet to comply with these standards, and identified “gaps between industry practices and the expectations for safe-and-sound banking articulated in the 2013 guidance. [read post]
30 Aug 2018, 11:29 am
” Expanding CRA-qualifying activities through regulatory changes “that could ensure CRA consideration for a broad range of activities supporting community and economic development in banks’ CRA performance evaluations, while retaining a focus on LMI populations and areas, and set clear standards for determining whether an activity qualifies for CRA consideration,” such as small business loans. [read post]
11 May 2015, 8:00 am
Probable cause is a far much lower standard from reasonable doubt. [read post]
1 Jan 2018, 5:40 pm
This article is one in a series covering healthcare big data and analytics, a sub-sector of both software & computing and healthcare investment banking. [read post]
13 Nov 2011, 8:10 am
Grits hadn't had a chance until this morning to take a look at the new report on private prisons out of ACLU national that's been getting lots of press: "Banking on bondage: Private prisons and mass incarceration" (pdf). [read post]
16 Jun 2007, 10:00 pm
Race Discrimination, Harassment & Retaliation Case Upheld Against HSBC Bank USA On appeal from summary judgment ruling, Appellate Division dismissed several claims of retaliation and constructive discharge, and upheld other discrimination claims. [read post]
21 Jul 2009, 8:00 am
One of the credibilty builders (i.e. smokescreens) that United First Financial agents use when trying to sell their Money Merge Account is… “It’s based on the Australian banking system! [read post]
26 Feb 2019, 7:46 am
In a case titled In re: JPMorgan Chase & Co., No. 18-20825 (5th Cir., February 21, 2019), a group of Chase employees filed a Fair Labor Standards Act (“FLSA”) class action lawsuit against the company in the Southern District of Texas. [read post]
