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27 Aug 2018, 3:49 am
No written agreement existed between Epic and BeyondEpic, and the latter deposited funds to the former’s bank account for bill paying on an erratic basis, ranging week-to-week from as low as $827 to as high as $12,000. [read post]
26 Aug 2018, 3:51 pm
Under that standard, the NRA has stated a First Amendment claim. [read post]
25 Aug 2018, 1:00 am
Look, it’s a pretty standard story these days. [read post]
24 Aug 2018, 12:30 pm
" Medford, Ore. police identify bank robbery suspect. [read post]
24 Aug 2018, 6:06 am
Springer, Gibson, Dunn & Crutcher LLP, on Wednesday, August 22, 2018 Tags: Banks, Capital requirements, Charter & bylaws, Consumer protection, Dodd-Frank Act, Financial institutions, Financial regulation, Financial technology, OCC, Risk, Stress tests Statement on Investor Roundtables Regarding Standards of Conduct for Investment Professionals Rulemaking Posted by Jay Clayton, U.S. [read post]
23 Aug 2018, 6:52 pm
Supreme Court in Meritor Savings Bank v. [read post]
23 Aug 2018, 5:45 am
To answer how a felony murder charge compares to a standard murder charge, let’s look at how the two crimes are defined. [read post]
23 Aug 2018, 5:45 am
To answer how a felony murder charge compares to a standard murder charge, let’s look at how the two crimes are defined. [read post]
22 Aug 2018, 6:18 am
This somewhat more restrictive standard results in different eligibility rules than those applied to television stations, with the Commission concluding that some disruption to FM operations is “reasonable” and therefore not subject to reimbursement. [read post]
22 Aug 2018, 3:52 am
This includes decisions taken via joint decision, for example in relation to internal models; binding EU technical standards (BTS). [read post]
22 Aug 2018, 3:49 am
Any unconnected analyst who wishes to be in communication with an issuer pursuant to the guidance will be required to confirm that they agree to and will comply with the Market Standard Research Guidelines – contained within Appendix I of the guidance. [read post]
21 Aug 2018, 9:01 pm
Campaign Finance National: Michael Cohen Says He Arranged Payments to Women at Trump’s Direction by William Rashbaum, Maggie Haberman, Ben Protess, and Jim Rutenberg (New York Times) for MSN Florida: “After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank Account” by Christopher Ingraham for Washington Post Elections National: “New Russian Hacking Targeted Republican Groups, Microsoft Says” by David… [read post]
21 Aug 2018, 9:40 am
In a testament to the wide breadth of potential trade secret protection to any number of industries, a court in the Western District of Washington denied a 12(b)(6) motion to dismiss Seattle Sperm Bank’s (SSB) DTSA and Washington Uniform Trade Secrets Act claims against its prior employees who set up a competing company, Cryobank America. [read post]
21 Aug 2018, 7:30 am
For purposes of this determination, the Commission proposes to consider a station to have been “operating” as long as it was broadcasting at least two hours per day and 28 hours per week; a standard it incorporates from the minimum operating schedule requirements applicable to full-power television stations and one that has already generated concern among many LPTV operators. [read post]
20 Aug 2018, 2:51 pm
However, the CB:PSB believes it will also be useful to other players in the industry who support the ongoing improvement of conduct and professional expertise within the banking industry. [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with brick-and-mortar… [read post]
19 Aug 2018, 12:22 pm
Also, need a standards setting process. [read post]
17 Aug 2018, 3:07 pm
The 3-year path for spouses of U.S. citizens and the 5-year path for other lawful permanent residents are the two standard ways that adults become U.S. citizens. [read post]
17 Aug 2018, 6:16 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, August 11, 2018 Tags: Banks, Financial institutions, Financial regulation, FSOC, OCC, SIFIs Circuit Split on Morrison Application Posted by Jared Gerber, Leslie Silverman, Roger Cooper, and Adam Fleisher, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, August 12, 2018 Tags: Banks, Class actions, Cross-border… [read post]
16 Aug 2018, 7:17 am
In cases where independence is not possible due to age, health, or other factors, maintenance may be awarded to help a spouse maintain a reasonable standard of living. [read post]
