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18 Apr 2016, 1:11 pm
The Seventh Circuit emphasized the same point in Bank of Am., N.A. v. [read post]
1 Apr 2024, 10:00 pm
When paying wages that supplement an employee’s standard income, such as when employers pay bonuses, commissions, awards, and even overtime pay and severance, employers can use the supplemental federal tax rate instead of wage withholding tables. [read post]
27 Mar 2014, 6:56 pm
A stipulation of settlement is an independent contract and the same standard applies to a motion to vacate a stipulation of settlement based upon a mutual mistake. [read post]
9 Nov 2023, 11:33 am
If the prosecutors seek to hold him accountable for the mob’s actions, they would have to satisfy that demanding standard. [read post]
29 Feb 2024, 4:14 pm
" Ibid., p. 3.This standard was critical for the decision to discontinue observation for Astra: "The Council’s observation of Astra and AAL has focused particularly on how AAL conserves and manages biodiversity and areas of high conservation value (HCV) in its concessions. [read post]
21 Nov 2019, 7:11 am
The Ontario Court of Appeal similarly recognized the importance of preserving worker access to class actions in Fulawka v Bank of Nova Scotia, another recent class action lawsuit brought by bank employees. [read post]
22 Jul 2022, 6:52 am
In particular the Regulations insert a new Part 7A into the MLRs 2017 to expand the information sharing standard for wire/bank transfers to transfers involving cryptoassets (referred to as the “Travel Rule”). [read post]
20 Jun 2011, 9:42 am
This report provides an overview of the content, formulation, adoption, amendment and enforcement of OP&P at multilateral development banks (MDB) (a subset of IFIs). [read post]
25 Oct 2021, 8:40 pm
Supervision Manual (Reporting No 16) Instrument 2021: changes update references to the London Inter-Bank Offered Rate within the FCA reporting rules. [read post]
20 Mar 2014, 9:30 pm
Department of Agriculture (USDA) revised the food package standards for the Women, Infants, and Children (WIC) program. [read post]
5 May 2010, 12:00 am
Worryingly, the complaints of poor hygiene standards and poor food handling procedures continue. [read post]
27 Apr 2009, 10:02 am
Supremes to hear arguments about whether state AG's can investigate national banks that discriminate. [read post]
28 Jul 2011, 11:58 am
Beal Bank S.S.B., 298 S.W.3d 280, 303 (Tex. [read post]
12 Mar 2007, 1:29 pm
The Jags are a small market team saddled with a bad lease by NFL standards and struggles to fill seats. [read post]
20 Jul 2022, 3:57 am
Key points include that the statutory instrument: Includes further consequential amendments following the introduction of the Investment Firm Prudential Regime (IFPR) and Basel 3 standards on 1 January 2022. [read post]
18 May 2015, 7:51 am
The ESAs comprise the European Banking Authority, the European Securities and Markets Authority and the European Insurance and Occupational Pensions Authority. [read post]
31 Jul 2018, 12:37 pm
The second disclosure involves Roberts’ discharge by Merrill Lynch on 7/17/2017, alleging “conduct inconsistent with firm standards regarding personal bank accounts. [read post]
26 May 2021, 8:45 pm
The PRA explains that as set out in paragraphs 3.4 and 3.5 of Policy Statement 26/20: Capital Requirements Directive V (PS26/20), there is a discrepancy between MRT regulatory technical standards (RTS) 604/2014 which continues to apply in UK law and the revised draft MRT RTS that were published by the European Banking Authority in June 2020 and which is currently used as the basis for the application of the Remuneration Part of the PRA Rulebook. [read post]
6 Dec 2019, 2:10 pm
The SFC said in its statement that their investigation found that UBS overcharged up to 5,000 clients on “post-trade spread increases,” and that these charges were far in excess of standard firm fee disclosures and rates. [read post]
5 Mar 2009, 7:30 am
Since 1971 when President Nixon withdrew the US from the gold standard, there is no law that limits the government from printing as much as money as it wants, any time, for any purpose. [read post]
