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8 Feb 2017, 10:33 am by James Brandell and Andrew J. Buczek
As a result, moderate Democratic Senators from states easily carried by Donald Trump (many of whom serve on the Senate Banking Committee) will find themselves in a position to serve as the key swing votes as the debate plays out in the U.S. [read post]
8 Feb 2017, 10:26 am by Ed Stein
The Supreme Court reinforced this overall theme of deference to the political branches last year in Bank Markazi v. [read post]
7 Feb 2017, 7:52 am by Daniel Shaviro
To show why this might be important, suppose there are 2 people, one with $10 million in the bank and no job (or plans to get one), and the other with a job and/or career, as secure as the first one's wealth, that is expected to generate earnings with a present value of $10 million. [read post]
7 Feb 2017, 6:46 am by Elena Chachko
The key provisions of the final version* of the Regularization Law are as follows: Article 3 of the law empowers the military commander in the West Bank to expropriate privately owned land on which a settlement is located, provided that the settlement had been constructed with the State’s consent or in good faith. [read post]
6 Feb 2017, 5:00 am by John Jascob
The traders executed key transactions at the time of the daily fixing window in order to affect reference rates submitted for calculation of the benchmark, with the aim of benefiting the bank’s derivatives positions priced or valued off of the benchmark. [read post]
6 Feb 2017, 4:57 am
Our vision is to develop a cooperative network based in Jackson, Mississippi that will consist of four interconnected and interdependent institutions: an emerging federation of local worker cooperatives, a developing cooperative incubator, a cooperative education and training center (the Lumumba Center for Economic Democracy and Development), and a cooperative bank or financial institution. [read post]
3 Feb 2017, 6:10 pm by Sandy T. Fox
In a case recently before the Fourth District Court of Appeal, the hearsay rule and its exceptions were the key issue in deciding whether the wife had proper evidence to support her argument for imputing income to the husband. [read post]
3 Feb 2017, 4:20 am
The wish that banks will explore IPR securitization has been uttered many times in the past and is also mentioned in this Plan. [read post]
2 Feb 2017, 9:01 pm by Nate Nead
As in many cases, the key to obtaining the best terms on your capital transaction–regardless of the deal structure or deal type–is creating a market. [read post]
2 Feb 2017, 9:01 pm by Nate Nead
As in many cases, the key to obtaining the best terms on your capital transaction–regardless of the deal structure or deal type–is creating a market. [read post]
2 Feb 2017, 6:04 pm by Cynthia Marcotte Stamer
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s)  for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates… [read post]
2 Feb 2017, 1:22 pm by Andrew Hamm
Court of Appeals for the 10th Circuit in a number of key areas. [read post]
2 Feb 2017, 1:20 pm by Alan S. Kaplinsky
  Those affected include banks, broker/dealers, casinos, and residential mortgage lenders. [read post]
1 Feb 2017, 11:27 am by Kelly Phillips Erb
There are no magic codes, keys or other tricks to getting your tax refund faster this tax season. [read post]
There are three key areas to monitor during 2017 with regard to FinTech regulation and business environment. [read post]
31 Jan 2017, 11:37 am by Daniel Shaviro
In addition to items such as Apple’s non-publicly traded debt, it would generally apply to partnerships, other businesses, bank accounts, gold and cash held by individuals, etc. [read post]
30 Jan 2017, 4:44 pm by Kenneth Vercammen Esq. Edison
__________________________________________________________________________________________________________________________________________________________________New clients:    When you come into the office would you like:T-Shirt __, Pens ___, Foam can holder ___,  USA key chain ___, Calendar ___         Please pick in reception area. [read post]
30 Jan 2017, 4:28 pm by Kevin LaCroix
Whilst the facts of the only other two approved DPAs in the UK (Standard Bank and XYZ Ltd) differ significantly from each other, both cases did involve prompt self-reporting which Lord Justice Leveson had previously identified as being a critical, if not the key, pre-requisite for a DPA (on the basis that the SFO was not likely to ever learn of the offending otherwise). [read post]