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14 Mar 2018, 3:00 am
You’re essentially working for the bank. [read post]
14 Mar 2018, 12:46 am
Britt Latham Brian Irving In the following guest post, Britt K. [read post]
13 Mar 2018, 2:00 pm
Further, several states and courts have declined to apply the physical presence standard to business and individual income taxes. [read post]
13 Mar 2018, 8:38 am
£50,000,000 is a lot of money by anyone’s standards but in SDLT terms it is simply enormous. [read post]
13 Mar 2018, 5:12 am
On 12 March 2018, the Banking Standards Board (BSB) published a Statement of Principles for Strengthening Professionalism – the role of the firm. [read post]
12 Mar 2018, 3:12 pm
The key actions proposed in the Action Plan are: creating a unified classification system for sustainability, identified as the most important action of the Action Plan; creating standards and labels for green financial projects; clarifying duties of investment managers such as pension funds, insurance companies and asset managers to ensure they consider environmental, social and governance issues in investment decisions; incorporating sustainability in capital requirements for… [read post]
12 Mar 2018, 2:10 pm
Malpractice occurs only when a medical professional fails to adhere to an applicable standard of medical care, and an injury or death occurs as a result. [read post]
12 Mar 2018, 1:37 pm
It is, as well the tensions inherent in the assessment of such changes, especially assessment from foreign peers—whose standards of assessment are themselves grounded in and meant to further, the ideological foundation from which they operate. [read post]
12 Mar 2018, 12:51 pm
Deutsche Bank Trust Company Americas v. [read post]
11 Mar 2018, 5:30 pm
The Sunday Times faces mounting scrutiny following evidence from former private investigator, John Ford that he was asked to illegally obtain phone bills, bank details and also searched through subjects rubbish to obtain information. [read post]
9 Mar 2018, 12:17 pm
ISO 20022 is the global financial messaging standard for SWIFT (the Society for Worldwide Interbank Financial Telecommunication), and its adoption for Fedwires is necessary for “straight through processing” of a payer instruction from a non-US bank to a US bank. [read post]
9 Mar 2018, 6:06 am
Regulating Proxy Advisors is Anticompetitive, Counterproductive, and Possibly Unconstitutional Posted by Nell Minow, ValueEdge Advisors, on Friday, March 2, 2018 Tags: Boards of Directors, Corporate Governance Reform and Transparency Act, Institutional Investors, ISS, Proxy advisors, Securities regulation, Shareholder voting The Misuse of Tobin’s Q Posted by Robert Bartlett (UC Berkeley School of Law) and Frank Partnoy (University of San Diego… [read post]
8 Mar 2018, 9:30 pm
Senate voted 67-32 to open the floor to debate the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bipartisan bill that would loosen certain banking regulations. [read post]
8 Mar 2018, 8:08 am
This means reviewing W-2s, tax returns, bank statements and/or other documents to verify the investor meets the standard. [read post]
8 Mar 2018, 7:57 am
Bank Melli v. [read post]
8 Mar 2018, 6:47 am
The bank saw greater success on its motion for judgment as a matter of law. [read post]
8 Mar 2018, 6:00 am
The legislation will cover 1.2 million employees, including public servants and employees of Crown corporations and federally regulated companies such as banks, airlines, telephone and cable companies, and radio and television broadcasters. [read post]
8 Mar 2018, 4:00 am
No bank to give your money back, no escrow to hold your money until you’re sure what you’re doing, no intermediary to blame. [read post]
7 Mar 2018, 9:30 pm
For example, there are 1,500 wetland mitigation banks, and over 50 percent of development projects purchase credits from those banks for their required wetland mitigation. [read post]
7 Mar 2018, 7:43 am
The CBDDQ aims to set an enhanced and reasonable standard for cross-border and / or other higher risk Correspondent Banking Due Diligence, reducing to a minimum any additional data requirements. [read post]
