Search for: "Standard Bank"
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19 Feb 2018, 12:00 am
" States have claimed sovereign immunity with respect to their being sued in federal court for alleged violation of various acts of Congress including the Fair Labor Standards Act. [read post]
16 Feb 2018, 6:01 am
The European Central Bank (ECB) has published a speech given by Executive Board Member Yves Mersch. [read post]
15 Feb 2018, 9:30 pm
The Energy Department posted the standards in December of 2016 asking the public to identify any errors in the standards. [read post]
15 Feb 2018, 2:00 pm
CLS Bank International decision. [read post]
15 Feb 2018, 1:18 pm
Where the debt limitation covenant in a lending agreement with the bank is ambiguous as whether or not a particular form of financing counts against the limit — should we risk being sued by the bank if we think that we need that financing? [read post]
15 Feb 2018, 11:55 am
Indeed, many of the regulation’s requirements are consistent with current cyber insurance underwriting standards such as the requirements of written policies and response plans. [read post]
15 Feb 2018, 11:55 am
Indeed, many of the regulation’s requirements are consistent with current cyber insurance underwriting standards such as the requirements of written policies and response plans. [read post]
14 Feb 2018, 2:58 pm
Her affidavit also explained that she used an accounting firm to file the tax returns, that she remembered paying the taxes and penalties due, but that she did not have bank statements showing these payments. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
14 Feb 2018, 4:01 am
There should therefore be some assurance concerning the ethics and standards these service providers should meet. [read post]
13 Feb 2018, 6:12 pm
When a state fails to pay its debts, the focus ought to be on the creditor, and the fairness of the debt in terms of the larger public policy concerns - development, and the maximization of living standards for all individuals through state planning. [read post]
13 Feb 2018, 11:04 am
Standards-based regulation is gone, even if that is exactly what Congress (and the White House when the bill was signed into law) demanded. [read post]
13 Feb 2018, 11:00 am
” That bank would be closed down and people would face prosecution. [read post]
13 Feb 2018, 6:45 am
” With regard to the banks’ holdings, the court noted that most large banks prior to the Volcker Rule had proprietary trading desks that had positions in virtually every public company, and this practice continues today. [read post]
13 Feb 2018, 4:00 am
There is a widespread tendency amongst scholars, journalists, and legal experts to apply a double standard when relating to Israel and the Palestinians. [read post]
13 Feb 2018, 3:58 am
The key to a standard force majeure provision is that neither party is required to perform. [read post]
12 Feb 2018, 8:10 pm
The UK court said the law must guard against the facilitation of fraud and exact a reasonable standard of care in order to combat fraud and protect bank customers and innocent third parties. [read post]
10 Feb 2018, 11:57 am
In this case, the officer testified it was his agency’s standard procedure to transport a purse to jail with the arrested person. [read post]
10 Feb 2018, 11:57 am
In this case, the officer testified it was his agency’s standard procedure to transport a purse to jail with the arrested person. [read post]
9 Feb 2018, 8:00 am
As this most recent Duran decision demonstrates, however, a statistical case must meet basic standards and in many cases will fail on close scrutiny. [read post]