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22 Jul 2016, 11:01 am
While the firm disclosed to investors that it would operate as a broker-dealer in exchange for a fee, it did not register as a broker-dealer with the SEC or any state securities commission. [read post]
22 Jul 2016, 7:56 am
Two influential EU agencies, the European Medicines Agency and the European Banking Authority, will have to move their headquarters to different EU Member States, with some of the states already gearing up for a contest. [read post]
22 Jul 2016, 7:51 am
Once-hopeful talk of a visit to Iran by the Secretary of State has completely dissipated. [read post]
22 Jul 2016, 6:10 am
FEC, Conflicts of interest, Institutional Investors, Pension funds, Political spending,Social capital, State law, Supreme Court Berkshire’s Blemishes: Lessons for Buffett’s Successors, Peers, and Policy Posted by Lawrence A. [read post]
21 Jul 2016, 4:11 pm
Bank Clothiers, Inc., Forever 21 Inc., Tommy Hilfiger Licensing, LLC, J.C. [read post]
19 Jul 2016, 1:58 pm
The court first walked through its United States v. [read post]
19 Jul 2016, 12:55 pm
Community Bank of Raymore, both of which were 4-4 rulings that resulted this term due to the vacancy on the Court. [read post]
19 Jul 2016, 12:03 pm
The Commission's Banking Communication [text, PDF], issued in July 2013, provides that shareholders and subordinated creditors must share the burden of a struggling bank's financial shortfall prior to any state aid being authorized. [read post]
18 Jul 2016, 11:45 am
You can take this to the bank. [read post]
18 Jul 2016, 7:47 am
The policy is based on the nature of the communication, not the nature of the tort. [read post]
16 Jul 2016, 5:07 am
In the 1980s, our courts heard a few cases in which foreign banks, with branches here, resisted subpoenas for records on the ground that the records were protected by foreign bank secrecy laws. [read post]
15 Jul 2016, 3:28 pm
(This is actually a wonderful aspect of practicing bankruptcy law since we get to know folks in every square inch of the state and learn about their communities.) [read post]
15 Jul 2016, 7:34 am
Likewise, the court brushed aside the government’s argument that banks have been required to comply with subpoenas, relying on the Supreme Court’s decision that bank depositors have no protectable privacy interests in a bank’s records regarding their accounts. [read post]
15 Jul 2016, 6:38 am
That offensive, in state Legislatures and Washington, D.C., has raised the stakes in the 2016 election for the lesbian, gay, bisexual, and transgender community, which is trying to leverage its unprecedented political power to elect lawmakers who would extend federal protections at work and home to gay citizens, just as the Civil Rights Act of 1964 protected race, religion, and gender. [read post]
15 Jul 2016, 4:00 am
Adrian Agius states: “the problem can be viewed less as a job shortage and more as a skills shortage”. [read post]
15 Jul 2016, 3:01 am
First, as to communications, there is a “core di [read post]
15 Jul 2016, 3:00 am
Constitutional statutes generally include monumental acts (for lack of a better term), such as the ones dealing with the 1706/07 Union between Scotland and England (and Wales) but also the European Communities Act 1972, by which the UK joined the EU in the first place. [read post]
14 Jul 2016, 7:16 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
14 Jul 2016, 6:02 am
” There is still, he says, a segment of the international banking community marketing to the underworld. [read post]
13 Jul 2016, 6:42 am
The human rights community in Israel has also criticized the law. [read post]
