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19 Mar 2012, 12:35 pm by James Hamilton
U.S. regulators have taken the position that foreign broker-dealers that execute transactions for U.S. investors placed through a registered U.S. broker-dealer are subject to Canadian regulatory standards. [read post]
22 Feb 2013, 4:00 am by Amy Bray
Hundredmark is also certified in DUI Detection and Standardized Field Sobriety Testing. [read post]
5 Oct 2010, 1:28 pm by Carolyn Elefant
  And once involved in the case, the firms should have eaten the cost, doing everything possible to handle these cases in accordance with applicable professional standards. [read post]
31 Aug 2020, 1:13 pm by doug - admin
That FAQ eschewed any bright-line testing or standards. [read post]
9 Mar 2010, 4:00 pm
  A closer review of the two cases makes this distinction appear somewhat hollow:  in both cases the employees alleged that they worked overtime for which they were not paid; in both cases the banks had overtime policies and practices that applied throughout the organization; in both cases the policies required employees to seek prior approval for overtime; in both cases the Canada Labour Code obliged the banks to pay employees overtime pay for any overtime hours… [read post]
27 Jun 2012, 4:41 pm by Shahram Miri
  It is standard practice for an attorney to write a certificate of trust for the client along with the trust. [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
20 Aug 2012, 7:29 am
The Duval County Circuit Court, using the clear and convincing evidence standard, found that a South Florida law firm, Shapiro, Fishman, Gache LLP, committed a Fraud upon the Court. [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
26 Mar 2022, 11:21 am by Cannabis Law Group
All researchers must comply with the standard 5 milligrams of THC per unit when conducting studies on human subjects. [read post]
27 Mar 2012, 9:15 am
This should be standard procedure for any law firm engaged in foreclosure work. [read post]
15 Jul 2011, 12:19 pm by admin
Non-U.S. banks swept into the Title VII regulatory regime could be subject to margin requirements, capital requirements, transaction and pricing reporting requirements, and the imposition of mandatory clearing requirements for standard swaps. [read post]
18 Aug 2010, 2:07 pm by Bankruptcy Legal Group
That could cause banks to significantly increase mortgage costs or clamp down on lending standards. [read post]
10 Mar 2010, 1:32 pm by admin
  A closer review of the two cases makes this distinction appear somewhat hollow:  in both cases the employees alleged that they worked overtime for which they were not paid; in both cases the banks had overtime policies and practices that applied throughout the organization; in both cases the policies required employees to seek prior approval for overtime; in both cases the Canada Labour Code obliged the banks to pay employees overtime pay for any overtime hours the… [read post]
22 Feb 2013, 4:00 am by Amy Bray
Hundredmark is also certified in DUI Detection and Standardized Field Sobriety Testing. [read post]
18 Aug 2010, 4:07 pm by On behalf of Bankruptcy Legal Group
That could cause banks to significantly increase mortgage costs or clamp down on lending standards. [read post]
21 Mar 2011, 7:52 pm by Kevin Funnell
The failure of a bank or thrift has many unfortunate consequences for those who ran it. [read post]