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24 Jul 2017, 8:36 am
The Supreme Court overturned the conviction and explained the extremely stringent standards for perjury. [read post]
24 Jul 2017, 8:36 am
The Supreme Court overturned the conviction and explained the extremely stringent standards for perjury. [read post]
24 Jul 2017, 7:34 am
The final European Banking Authority regulatory technical standards will set out the approach to renewal of consent, with the current draft suggesting that this should be left to individual PSPs to decide upon. [read post]
23 Jul 2017, 4:53 pm
There is no economic rationale for high quality standards to be imposed upon the production of litigation support affidavits and documentary exhibits because it is known by all parties with a stake in the matter, based on a long track record of such litigation whose efficiency can by monitored with simple statistical analysis tools, that the vast majority of Defendants will not contest the lawsuit filed against them. [read post]
21 Jul 2017, 8:34 am
View LBS to oversee UK Finance access to banking standard, 20 July 2017 [read post]
21 Jul 2017, 6:04 am
Mendelsohn, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, July 15, 2017 Tags: Anti-corruption, Disgorgement, DOJ, FCPA, Misconduct, SEC, SEC enforcement, Securities enforcement, Supreme Court Balancing the Governance of Financial Institutions Posted by David Min, University of California, Irvine, on Sunday, July 16, 2017 Tags: Agency costs, Banks, Dodd-Frank Act, Failed… [read post]
21 Jul 2017, 1:09 am
Article 28(5) of the revised Payment Services Directive (PSD2) empowers the European Commission (Commission) to adopt, following the submission of draft standards by the European Banking Authority (EBA), and in accordance with Articles 10 to 14 of Regulation No (EU) 1093/2010, delegated acts specifying the framework for cooperation and exchange of information between competent authorities for passport notifications. [read post]
20 Jul 2017, 9:30 pm
Environmental Protection Agency (EPA) proposed to leave in place its current nitrogen dioxide pollution concentration standard. [read post]
20 Jul 2017, 9:29 am
We served on American Bar Association committees concerned with public participation in Federal agency rulemaking, and with the accreditation standards related to distance learning. [read post]
20 Jul 2017, 5:58 am
CPA or attorney) who reviews the investor’s tax return, bank account, or other similar information and confirms the investor meets the net worth or income requirements. [read post]
20 Jul 2017, 2:08 am
In response to one of the Parliamentary Commission on Banking Standards’ (PCBS) recommendations (‘Banks need to demonstrate that they are fulfilling a duty of care to their customers, embedded in their approach to designing products, providing understandable information to consumers and dealing with complaints’) the FCA previously commissioned a survey of 17 retail banks and building societies to review how they assess whether their… [read post]
20 Jul 2017, 2:05 am
In particular, it compares the impact of a crisis on banks assuming four such different approaches, including the current approach in International Accounting Standard 39 (incurred losses) and the solutions adopted under IFRS 9 and in the United States respectively. [read post]
19 Jul 2017, 6:59 pm
Four justices agreed that courts should never review partisan-gerrymandering cases because it is too hard to formulate a manageable standard, while four justices contended that courts should be able to review those cases. [read post]
19 Jul 2017, 3:00 pm
[Bank of America] and the Omolohs wil[l] execute a confidential written settlement agreement in a form acceptable to the parties, which includes a full release of [Bank of America], a provision for non-disparagement of [Bank of America], plus other standard terms. [read post]
19 Jul 2017, 4:00 am
Royal Bank of Canada, 2017 BCCA 253 [35] Whether or not alleged misconduct provided just cause for dismissal is a question of mixed fact and law: Steel v. [read post]
18 Jul 2017, 2:26 pm
Many consumer financial products like credit cards and bank accounts have arbitration clauses in their contracts that prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
17 Jul 2017, 11:33 pm
Wells Fargo Bank, N.A. [read post]
17 Jul 2017, 7:07 pm
Bank Trust, N.A., Civ. [read post]
17 Jul 2017, 8:32 am
Dissent: Other circuits and SCOTUS say there’s no special deadly force standard. [read post]
17 Jul 2017, 8:00 am
The Bureau will collect correspondence companies receive from arbitration administrators regarding a company’s non-payment of arbitration fees and its failure to follow the arbitrator’s fairness standards. [read post]
