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11 Jan 2018, 5:01 am
The vehicle must be preserved because that is key evidence for us. [read post]
11 Jan 2018, 3:50 am
The ISDA has also updated the more in-depth Brexit FAQs for its membership The FAQs are helpful to those market participants that use the ISDA Master Agreement and cover the following key areas: contractual points under ISDA documentation; choice of law, jurisdiction and recognition of judgments; insolvency; access to EU financial markets; EMIR; collateral; Settlement Finality Directive; Bank Recovery and Resolution Directive (BRRD); Amendments to the ISDA Master Agreement and… [read post]
10 Jan 2018, 7:04 pm
Two key terms applying to Rule 506 exemptions are “accredited investor” and “bad actor”. [read post]
10 Jan 2018, 7:04 pm
Two key terms applying to Rule 506 exemptions are “accredited investor” and “bad actor”. [read post]
10 Jan 2018, 7:13 am
The Future of Marijuana Banking To determine what direction marijuana banking might take, and how the risk profile of that activity might change, it will be important to continue to monitor the actions of key players in this ecosystem. [read post]
10 Jan 2018, 6:00 am
No Reason to Take Dinars to the Banks Anymore The growing difficulty of obtaining hard currency through official channels sparked a run on the banks. [read post]
10 Jan 2018, 2:53 am
He also points out that marijuana charges often dovetail with other charges, including money laundering laws, the violations of the “unlicensed money transmitter statute,” and the Bank Transfer Act. [read post]
9 Jan 2018, 9:30 pm
” Metzenbaum and Vasisht observe that most agencies generally have two key missions: (1) “improving (or preventing the deterioration of) conditions” that damage “complex systems” such as the financial system and the environment; and (2) “reducing the frequency and consequence of harmful incidents,” such as bank collapses and environmental disasters. [read post]
9 Jan 2018, 12:24 pm
FBI Director Christopher Wray spoke on Jan. 9 to the International Conference on Cyber Security. [read post]
9 Jan 2018, 7:42 am
That’s consistent with general ERISA fiduciary advice—document every key decision and the reasons for making those decisions. [read post]
8 Jan 2018, 2:38 pm
., Senior Claim Counsel, Hiscox USA, Elan Kandel, Esq. and Jennifer Lewis, Esq. of Bailey Cavalieri take a look at the key D&O insurance coverage decisions of 2017. [read post]
8 Jan 2018, 2:29 pm
It is key to look only at similar properties. [read post]
8 Jan 2018, 7:58 am
The article, Predicting Comptroller Otting’s Impact on Fintech, discusses how Comptroller Otting is likely to approach key issues now facing fintech companies such as the OCC’s proposal to grant special purpose national bank charters to companies that make loans but do not accept deposits, the Second Circuit’s decision in Madden v. [read post]
8 Jan 2018, 6:48 am
What You Need To Do To Get Ready Mediation is often considered the low-key route to divorce, the process still has the ability to make people nervous, and this understandable. [read post]
5 Jan 2018, 11:29 am
The Military Commander in the West Bank, an Israeli Supreme Court case ruling that the Israeli government does not have the authority to use the bodies of terrorists to secure the return of Israeli casualties. [read post]
5 Jan 2018, 6:44 am
Key Findings Several states are exploring strategies to preserve the full state and local tax deduction for high-income residents, which is capped at $10,000 under the new tax law. [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your company and its… [read post]
5 Jan 2018, 4:00 am
Although the U.S. strategy has garnered considerable scrutiny, less attention has been paid to the directives outlined in key official Chinese strategy documents. [read post]
4 Jan 2018, 8:51 am
The government has made three key policy decisions related to cannabis legalization. [read post]
3 Jan 2018, 3:27 am
For my bank account, that works out to about 70 years. [read post]
