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22 Jan 2019, 3:38 pm
The EBA considers that, in the meantime, it is beneficial to issue these guidelines to ensure detection of high risk within banks before the transposition of the revised standards into the EU legislative framework. [read post]
22 Jan 2019, 2:30 am
The unit specializes in visual evidence and facial identification, and its examiners can aid investigations by making images sharper, revealing key details in a crime or ruling out potential suspects. [read post]
22 Jan 2019, 1:27 am
Competitors may find it difficult to challenge a luxury fashion or cosmetic product in the face of a still large potential population of status-eager aspirants waiting for the opportunity to buy the product, bank account permitting. [read post]
20 Jan 2019, 8:36 am
Debts from credit card companies, banks, or auto loans are bought for pennies on the dollar by Midland Funding, LLC. [read post]
18 Jan 2019, 8:43 pm
Safe deposit box inventory – location, keys, a list of what’s in it. [read post]
18 Jan 2019, 7:45 am
In his paper “Corporate Governance 2030: Thoughts on the Future of Corporate Governance”, Stilpon Nestor identified four key drivers that will shape corporate governance over the next ten years: Diversity. [read post]
18 Jan 2019, 6:00 am
Key takeaways: Successful corporate D&I initiatives that can be implemented in law firms How GCs are holding law firms accountable Moderator: Joe West, Partner, Chief Diversity & Inclusion Officer, Duane Morris LLP. [read post]
18 Jan 2019, 5:56 am
McDonald, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, January 13, 2019 Tags: Business judgment rule, Corwin, Delaware cases, Delaware law, Fiduciary duties, Management, Merger litigation, Mergers & acquisitions, Private equity Key 4Q 2018 Delaware Decisions Posted by Gail Weinstein, Philip Richter, and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Monday, January 14, 2019 Tags: Adverse… [read post]
17 Jan 2019, 3:45 pm
A key question is whether the child will have any future medical expenses and how and when his funds should be allocated. [read post]
17 Jan 2019, 3:04 am
The second part introduces a series of new elements strengthening the function of MREL as a key tool to achieve resolvability. [read post]
16 Jan 2019, 5:29 am
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
16 Jan 2019, 3:59 am
The work programme is structured around four key areas: Policy development: The Basel Committee notes that there now remains only a targeted set of policy initiatives that require finalisation. [read post]
16 Jan 2019, 3:57 am
This outlines the background and rationale for the fundamental review of the trading book project that led to the revised market risk framework published in January 2016, and the key features of the framework. [read post]
15 Jan 2019, 6:51 pm
(Pix Credit U.S. [read post]
14 Jan 2019, 3:07 pm
The cable’s trick is a technology called quantum key distribution, or QKD. [read post]
14 Jan 2019, 8:27 am
Arab Bank, PLC, 138 S. [read post]
14 Jan 2019, 2:00 am
Bank Participants in U.S. [read post]
14 Jan 2019, 2:00 am
Set up a company page with all your key information. [read post]
13 Jan 2019, 9:30 pm
One of the key benefits of regulation that he and other officials have pointed to is the avenue it creates to address cannabis-related concerns. [read post]
13 Jan 2019, 4:15 pm
The David Banks Media Law Blog has an interesting post on “Identifying children involved in crime” IMPRESS has published its annual report, 2017-2018. [read post]
