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4 Aug 2020, 6:54 am
On June 23, 2020, the federal banking regulators (FDIC, OCC, FRB and NCUA) and state bank and credit union regulators jointly issued interagency examination guidance to assess the safety and soundness of financial institutions affected by the coronavirus crisis. [read post]
30 Jul 2020, 7:14 am
Complaints about credit and prepaid card products are up 29% over the same period last year, and gripes about money-transfe [read post]
The End of the Umbrella Movement in the New Era: The Disciplining of Benny Tai and the New Hong Kong
28 Jul 2020, 8:42 am
The development of social credit along with the emergence of a powerful framework under the Belt and Road Initiative were crucial elements to China's moves in 2020 to reassert authority over Hong Kong on its own terms.8. [read post]
28 Jul 2020, 6:01 am
Instead, engaging these demands could provide politically robust foundations for the security architecture that both America and its allies need to confront the new threats associated with a changing world. [read post]
24 Jul 2020, 3:00 am
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
23 Jul 2020, 7:22 am
The Supreme Court confirmed the position in the MasterCard ruling by the Court of Justice of the European Union that the MIFs were in breach of Article 101(1) of the Treaty on the Functioning of the European Union, thereby bringing clarity to a number of inconsistent decisions on this issue. [read post]
23 Jul 2020, 5:55 am
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
21 Jul 2020, 11:23 am
In short order, they began to find several jurisdictions where officers received training credits for classes they never took. [read post]
18 Jul 2020, 4:57 pm
Pix Credit HEREIt comes as no surprise that the de facto and de jure governance of the Hong Kong SAR continues to be transformed--however the Chinese Central Authorities and foreign stakeholders wish to characterize events notwithstanding. [read post]
18 Jul 2020, 9:40 am
” The visit to the shop involved a request for a cake decorated with a pentagram (a five-pointed star, sometimes associated with witchcraft or Satanism). [read post]
15 Jul 2020, 7:20 am
Their legal services include day-to-day labor & employment advice, compliance investigations, trade union and crisis management, labor arbitration / litigation, anti-discrimination, personal privacy advice, trade secrets and non-competition advice etc. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
9 Jul 2020, 7:24 am
The Geneva-based Libra Association officially launched Oct. 15 with 21 founding members — including Facebook, Spotify, Uber, Coinbase and Andreessen Horowitz — and has since added more partners. [read post]
8 Jul 2020, 11:31 am
The American Financial Services Association, the Nevada Credit Union League, and the Nevada Bankers Association sued the regulator and AG, arguing that the law (1) is preempted by the Fair Credit Reporting Act and the Equal Credit Opportunity Act, (2) violates privacy rights and data security rules by requiring creditors to obtain and disseminate private financial information, and (3) is “hopelessly unworkable, and impossible to comply with… [read post]
3 Jul 2020, 12:36 pm
On June 10, 2020, the European Commission’s High-Level Forum (HLF) issued its final report on the Capital Markets Union (CMU), which proposes detailed recommendations for improving and enhancing the capital markets of the European Union (EU). [read post]
30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
27 Jun 2020, 1:53 pm
* * * Pix Credit HERE Loge(calling down towar [read post]
26 Jun 2020, 9:16 am
Other COVID-19 Tax Rules & Relief The guidance and relief in Notice 2020-51 highlights only one of a long list of special COVID-19 associated tax rules and relief that could apply to a business, its employees or employee benefit plan participants or both including the following: IR-2020-127, IRS announces rollover relief for required minimum distributions from retirement accounts that were waived under the CARES Act IR-2020-126, IRS extends July 15, other upcoming… [read post]
26 Jun 2020, 8:51 am
Article 5 of Regulation (EC) 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies. [read post]
26 Jun 2020, 3:00 am
The American Society of Association Executives (ASAE) hosted a virtual fly-in to call for changes to the Paycheck Protection Program so [read post]
