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10 May 2019, 12:22 pm
Banks usually deny discovery requests when they don’t want you to have key documents or information about the case, or when they do not have the ability to produce certain documents. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 7:05 am
” Today’s proposing release addresses four key areas:the use of transactions that have been “arranged, negotiated, or executed” by personnel located in the United States as a trigger for regulating security-based swaps and market participantsthe requirement that non-U.S. resident security-based swap dealers and major security-based swap participants certify and provide an opinion of counsel that the Commission can access their books and records and conduct… [read post]
8 May 2019, 11:41 am
Exelon’s diversity strategy includes tracking its progress as it does with other key metrics such as safety and financial performance, he said. [read post]
8 May 2019, 11:36 am
Phishing (responsible for 37% of all incidents, according to our DSIR) and credential stuffing are among the primary ways that hackers can obtain the keys to a consumer’s financial kingdom – the username and password to an individual’s financial accounts. [read post]
8 May 2019, 7:56 am
On 7 May 2019, the Basel Committee on Banking Supervision (Basel Committee) published its sixteenth progress report on the adoption of the Basel III regulatory framework. [read post]
7 May 2019, 2:32 pm
Sure, I enjoy material things, having money in the bank, and giving back to my community, but the reason for my hustle is a deep-seated “you’re not the boss of me” streak. [read post]
6 May 2019, 5:44 pm
Health plans, their sponsoring employers and unions, insurers, fiduciaries, administrators, insurers and other service providers should learn from the $3 million lesson a Franklin, Tennessee-based diagnostic medical imaging services provider is learning about the heavy penalties a health plan, health care provider, health care clearinghouse or business associate (“Covered Entity”) risks if a post-data breach investigation by the U.S. [read post]
6 May 2019, 11:49 am
” The key passage of the opinion reads: As one instance of the consequential effects of issuing SPNB charters to non-depository fintech companies, the Court notes that such action would entail federal preemption of the state banking regulatory scheme nationwide as it relates to such fintech entities. [read post]
6 May 2019, 6:06 am
Already, one of the nascent coalition parties—the Union of Right-Wing Parties (representing national-religious Jews and settlers)—has put the passage of annexing legislation as one of its key demands for joining the coalition. [read post]
6 May 2019, 12:26 am
The LOI also gave Smith the right to withdraw and be bought out from PGI, this being the key provision in the eventual litigation. [read post]
5 May 2019, 10:05 pm
You and your spouse may share a bank or Netflix account. [read post]
4 May 2019, 6:15 am
Eleonora also discusses a case recently decided by the CJEU on the Statute of the European System of Central Banks which might be relevant to situations in which an EU Member State has incorrectly transposed an EU directive into its own national law and consequently have potentially important implications in the field of IP. [read post]
3 May 2019, 10:07 am
This month’s Trade Alert considers key legal risks for traders in the Canadian loan market. [read post]
3 May 2019, 3:20 am
Embedding the SM&CR into the DNA of firms will be a key challenge for firms’ compliance teams. [read post]
2 May 2019, 6:32 pm
Counts 36 and 37 allege that in March and July of 2018, the Roskovskis made false statements to a bank in applying for two loans totaling approximately $1.2 million. [read post]
2 May 2019, 5:00 am
While Washington and Ankara have had a multiyear discussion about fulfilling Turkey’s air defense requirements with American or NATO-interoperable systems, Ankara’s decision to acquire the S-400 after growing tired of waiting for Western technology piques an already stressed bilateral relationship aggravated by other major issues (arresting local national U.S. consulate employees, indicting American citizens on spurious charges, Turkish banks evading U.S. sanctions on Iran,… [read post]
2 May 2019, 3:07 am
This longer April 11th letter highlighted some of the key tax agreements sitting in limbo in the Senate, including the first income tax treaty between the U.S. and Chile, and “Swiss and Luxembourg treaty protocols, both signed in 2009, [that] would among other measures update our information exchange provisions with those countries to override their bank secrecy laws. [read post]
2 May 2019, 3:02 am
For example, here’s what the investors say about governance descriptions that were shared in the survey: Although almost all (98%) companies reported extensively on their governance of workforce issues, the quality of these responses was highly varied and often missing key information. [read post]
1 May 2019, 5:52 pm
Israel’s legal workers have used it to legitimize Israeli military action in Gaza as well as provide a legal analysis that has facilitated the expansion of Israeli settlements in the West Bank. [read post]
