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3 Mar 2017, 12:21 pm
The aim, according to the White House, was to establish “a more open line of communication in the future. [read post]
3 Mar 2017, 9:43 am
Dodd-Frank was enacted in the wake of the 2008 financial crisis to curtail risky investment activities and stop financial fraud through increased oversight and regulation of the banking and securities industries. [read post]
3 Mar 2017, 9:43 am
Dodd-Frank was enacted in the wake of the 2008 financial crisis to curtail risky investment activities and stop financial fraud through increased oversight and regulation of the banking and securities industries. [read post]
3 Mar 2017, 6:16 am
Berger, Wilson Sonsini Goodrich & Rosati, on Monday, February 27, 2017 Tags: Agency model, Boards of Directors, Corporate forms, Delaware articles, Delaware cases, Delaware law, DGCL, Shareholder rights, State law Are Bank Fiduciaries Special? [read post]
2 Mar 2017, 12:55 pm
In his capacity as an Israeli officer who helped run an occupation that he hates, he dealt with a Bedouin communities in the West Bank over a long period of time. [read post]
2 Mar 2017, 7:04 am
It exploded the Bolshevik myth of the Communist State being the ‘Workers’ and Peasants’ Government. [read post]
1 Mar 2017, 7:43 pm
The argument is built on the indictment of the "mistakes of recent decades" from the Marshall Plan to the creation of the World Bank and International Monetary Fund, to the development of multilateral mechanisms to eliminate trade barriers and the like are now recharacterized as a parade of horribles that turned a mighty nation into a foolish spendthrift that negotiated away its patrimony to aid others while impoverishing itself. [read post]
1 Mar 2017, 4:46 pm
The defendant, who works as the vice-president of a bank, has declined to comment. [read post]
1 Mar 2017, 12:55 pm
Stamer also is widely recognized for her extensive work and leadership on HIPAA, FACTA, PCI, IRC and other tax, Social Security, GLB, rade secret, physician and other medical confidentiality and privacy, federal and state data security and data breach and other informatio [read post]
1 Mar 2017, 9:30 am
A RULING in the latest hearing of the Heather Capital case by three judges at the Court of Session has granted proof hearings against law firms Levy & Mcrae and Burness Paul LLP.The decision is bound to be an uncomfortable one for Scotland’s senior judges as the case has direct links back to the judiciary itself, revealed when Lord President Lord Brian Gill was forced to suspend Sheriff Peter Black Watson after Watson was named in a writ launched by Heather Capital’s liquidator in… [read post]
28 Feb 2017, 9:35 am
Traditionally New York and a handful of other states have imposed a “litigation requirement” on the common interest doctrine, requiring not only a shared legal interest between the parties, but that the communications at issue relate to pending or anticipated litigation in order to avoid waiver. [read post]
28 Feb 2017, 7:03 am
The FDIC in particular has issued several communications that should provide some help to banks that want to make these loans, although they may stop short of what banks feel they need. [read post]
27 Feb 2017, 9:01 pm
Beyond one-time events, the state has suffered the losses from corporate relocations—including PayPal, Deutsche Bank, and the Lionsgate film studio. [read post]
27 Feb 2017, 1:55 pm
On February 23, 2017, the European Banking Authority (“EBA“) published a report setting out its final draft regulatory technical standards (“RTS“) on strong customer authentication and common and secure communication under Article 98 of the Directive on payment services in the internal market (“PSD2“). [read post]
27 Feb 2017, 10:11 am
These restrictions are particularly problematic, she continued, when would-be criminals can use the Internet for “almost anything,” including finding a bank to rob. [read post]
27 Feb 2017, 8:30 am
When providing this notice, you may use the usual method of communication (if any) that you use to communicate with the affected individual. [read post]
27 Feb 2017, 6:26 am
The Federal Reserve System and the Conference of State Bank Supervisors invite the submission of papers for their fifth annual community bank research and policy conference, which will be held October 4-5, 2017, at the Federal Reserve Bank of St. [read post]
26 Feb 2017, 12:24 pm
The EPWM seeks to provide resources for students interested in achieving employment in these legal fields and non-legal professions related to such fields, as well as, working closely with the professional community in these areas to build a stronger bond between it and Georgia State University students. [read post]
26 Feb 2017, 12:01 am
At the World Bank the first question they asked me was “how did you fail? [read post]
24 Feb 2017, 12:07 am
Railroads (red) within c. 300 miles of the Pacific coast of the United States in 1890, vs. the extent of the Yurok tribe (blue) at that time. [read post]
