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9 Jan 2024, 11:54 am
Reminiscent of the Wars of the Roses, our Supreme Court’s recent opinion in State v. [read post]
9 Jan 2024, 10:10 am
Market Standards—Finance Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
9 Jan 2024, 9:27 am
On 9 January 2024, the European Banking Authority published final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on the functioning of supervisory colleges under the Capital Requirements Directive (CRD) IV. [read post]
9 Jan 2024, 9:18 am
Treasury indicated its intention to issue a proposal in the first quarter of 2024 that would apply Bank Secrecy Act (“BSA”) AML/CFT requirements, including suspicious activity report obligations, to certain investment advisers. [read post]
9 Jan 2024, 6:35 am
On December 21, 2023, the reserve banks announced that they had voluntarily adopted a policy for public requests for information effective January 1, 2024On June 6, 2023, U.S. [read post]
9 Jan 2024, 4:03 am
Betta Edu, with immediate effect over allegations of transferring funds related to the government’s social welfare program into a private bank account. [read post]
8 Jan 2024, 2:10 pm
When in doubt, Covered Entities should seek the advice of experienced legal counsel within the scope of attorney-client privilege about proper fulfillment of their obligations under the Right of Access Rule in coordination with any other applicable responsibilities the Covered Entities has to provide access, disclose, or prevent disclosure of the requested information under otherwise applicable federal or states laws and regulations, ethical or other professional standards, contractual or… [read post]
8 Jan 2024, 10:00 am
The District must adhere to the Office of Information Technology Services’ policies, which include applying the correct security controls for information used by the District, monitoring systems, and managing the risks of security exposure or compromise; as well as the Data Security Standards (DSS) established by the Payment Card Industry (PCI) Security Standards Council, which address security measures associated with credit card data. [read post]
8 Jan 2024, 10:00 am
The District must adhere to the Office of Information Technology Services’ policies, which include applying the correct security controls for information used by the District, monitoring systems, and managing the risks of security exposure or compromise; as well as the Data Security Standards (DSS) established by the Payment Card Industry (PCI) Security Standards Council, which address security measures associated with credit card data. [read post]
8 Jan 2024, 6:08 am
Hage discussed a French Supreme Court case clarifying “universal jurisdiction” standard for claims in France. [read post]
8 Jan 2024, 6:08 am
Hage discussed a French Supreme Court case clarifying “universal jurisdiction” standard for claims in France. [read post]
8 Jan 2024, 2:02 am
EuroNews, Evening Standard, the Guardian, LBC and the Daily Mail reported on the case. [read post]
7 Jan 2024, 4:47 pm
In terms of content, REJ Arrangement takes a more open stance than the HCCH 2019 Judgments Convention, strengthens the judicial protection of intellectual property rights, and clearly stipulates the jurisdictional standards for intellectual property cases. [read post]
6 Jan 2024, 4:16 am
A while ago, the IPKat reported [here, here, and here] on a number of cancellation actions directed at Banks’s EU trade mark (EUTM) registrations representing his artworks.In particular, in 2020, the Cancellation Division of the European Intellectual Property Office (EUIPO) declared an EUTM representing one of Banksy’s best known artworks, the Flower Thrower (depicted below), invalid on grounds of bad faith pursuant to Article 59(1)(b) EUTMR:Having the above in mind, the Flower… [read post]
5 Jan 2024, 6:00 am
The legislation would also require card-issuing banks with at least $100 billion in assets to offer at least two payments networks to merchants. . . . [read post]
4 Jan 2024, 9:05 pm
FSOC reviewed bank capital and profitability, credit quality and lending standards and liquidity and funding, concluding they are each generally healthy, although notes ongoing risks associated with commercial real estate portfolios. [read post]
4 Jan 2024, 2:25 am
He stated, inter alia, that the concerns regarding transparency have been adequately addressed through the adoption of new standards (e.g. [read post]
3 Jan 2024, 9:57 am
Additionally, financial institutions will be assessed by Federal functional regulators during examinations for compliance with these requirements, or by financial self-regulatory organizations (“SROs”) during their routine Bank Secrecy Act (“BSA”) examinations. [read post]
3 Jan 2024, 6:00 am
* In a footnote in its decision, the Appellate Division said "Federal retaliation claims under Title VII are subject to the same standards as those of the New York State Human Rights Law and therefore highly instructive as to the claim at bar", citing Banks v General Motors, LLC, 81 F4th 242 and Collins v Indart-Etienne, 59 Misc 3d 1026.Click HERE to access the Appellate Division's decision Posted on the Internet. [read post]
3 Jan 2024, 6:00 am
* In a footnote in its decision, the Appellate Division said "Federal retaliation claims under Title VII are subject to the same standards as those of the New York State Human Rights Law and therefore highly instructive as to the claim at bar", citing Banks v General Motors, LLC, 81 F4th 242 and Collins v Indart-Etienne, 59 Misc 3d 1026.Click HERE to access the Appellate Division's decision Posted on the Internet. [read post]
