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6 Feb 2018, 11:02 am
Where they will allow some flexibility by distribution channel, they have stated in objection letters that a distribution channel means, for example, all banks in NY, not all Citizen Banks in NY. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
6 Feb 2018, 5:00 am
” An agent will not be deemed to be independent if: (1) at the time it provides the valuation, the valuation agent or any affiliated person beneficially owns more than 5 percent of the class of securities to be listed, including any right to receive any such securities exercisable within 60 days; (2) the valuation agent or any affiliated entity has provided any investment banking services to the listing applicant within the 12 months preceding the date of the valuation; or (3) the… [read post]
5 Feb 2018, 5:56 pm
Under the Specification, sensitive personal information includes ID card numbers, biological identifying information, bank accounts, religious belief, and sexual orientation (other typical sensitive personal information is listed in the appendix to the Specification). [read post]
5 Feb 2018, 3:14 pm
Contract Form The selected vendor’s standard terms may not be fit for your purpose; however, be wary of providing your own standard software purchase terms, as they likely aren’t right for the transaction either. [read post]
5 Feb 2018, 1:09 pm
The Treasurer, the Hon Scott Morrison MP, has given his Second Reading Speech in the Parliament with respect to the Treasury Laws Amendment (Banking Executive Accountability and Related Measures) Bill 2017 (BEAR Legislation) that introduces the Banking Executive Accountability Regime (BEAR). [read post]
5 Feb 2018, 7:12 am
All BCA providers with more than 20,000 active BCAs to adopt a standard information set, which is the standard information required by banks when deciding whether to approve an application to open a BCA. [read post]
5 Feb 2018, 5:00 am
Writ of Execution, which is when the judge gives a portion of the bank accounts or othis assets of the delinquent spouse to the spouse who is supposed to be receiving alimony. [read post]
5 Feb 2018, 3:03 am
In the recent Colonial Bank case, the judge ruled that PWC had improperly included an indemnification clause in one of its engagement letters and was therefore not independent. [read post]
3 Feb 2018, 10:15 am
These standards are also used by the IRS in determining how much the tax man may collect on back taxes. [read post]
3 Feb 2018, 9:20 am
Therefore, citizens and businesses still had to find workarounds for a litany of issues, such as not being able to use banks to conduct business and marijuana users still being vulnerable to employers and landlords who choose to adhere to federal standards. [read post]
2 Feb 2018, 10:02 am
The position reports to the university chancellor and directs an office that serves over 40,000 students, staff, faculty, and administrators following IOA standards and practices. [read post]
2 Feb 2018, 8:59 am
Standard Fin. [read post]
2 Feb 2018, 7:44 am
(Pix © Larry Catá Backer 2018)Since at least 1945 there have been significant efforts to produce global consensus on baseline norms through which states, individuals, and collectives could judge the legitimacy of state actors (and recently other transnational actors). [read post]
2 Feb 2018, 6:10 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Friday, January 26, 2018 Tags: Board composition, Boards of Directors, Corporate culture, Diversity, Misconduct, Oversight, Risk assessment, Risk management Informed Trading and Cybersecurity Breaches Posted by Joshua Mitts and Eric Talley (Columbia Law School), on Friday, January 26, 2018 Tags: Cybersecurity, Disclosure, Information asymmetries, Information… [read post]
2 Feb 2018, 4:01 am
For the first time the stress test incorporates International Financial Reporting Standard 9 accounting standards. [read post]
1 Feb 2018, 5:55 pm
Over time, Federal courts became increasingly willing to toss out those suits at the motion to dismiss stage, on the ground that the allegations failed to meet the requisite pleading standard. [read post]
1 Feb 2018, 12:38 pm
The 9th rejects the argument that one way of committing bank robbery, through intimidation, does not meet the Johnson standard requiring violent physical force. [read post]
1 Feb 2018, 10:52 am
The legal profession is increasingly involved in the field of CSR, including aspects of human rights standards and compliance. [read post]
1 Feb 2018, 8:49 am
The letter notes that UK Finance has developed a set of APP Best Practice Standards for sending and receiving banks when dealing with APP fraud. [read post]
