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11 Apr 2022, 9:03 pm
A third covers capacity building for food safety and traceability with the Asian Development Bank from 2021 to 2024. [read post]
4 Oct 2024, 7:22 am
On 12 July 2024, the Financial Markets Standards Board (FMSB) issued a transparency draft of a proposed standard for sharing standard settlement instructions and an addendum. [read post]
24 Apr 2009, 3:04 am
Bank of America’s acquisition of Merrill Lynch went through, so we will (fortunately) never know what would have happened if the deal had collapsed. [read post]
3 Jun 2010, 6:52 am
We represented Joseph Chuang, a former bank president, on his appeal from a criminal conviction for numerous counts of bank fraud. [read post]
24 Oct 2008, 4:00 pm
For investment banks, the SFC should supervise their global business lines and be able to establish appropriate capital standards. [read post]
16 Jul 2009, 12:58 pm
Irwin Memorial Blood Bank (1992) 5 Cal.App.4th 234, 253. [read post]
3 Nov 2021, 7:05 am
This letter clarifies the authority of national banks and federal savings associations to use stablecoins to conduct payment activities and other bank-permissible functions. [read post]
26 Apr 2010, 10:27 am
The good news for lenders is that many of these rules can be waived, and those waivers are fairly standard in most commercial loan documentation. [read post]
17 Feb 2023, 4:00 am
Between 2018 and 2020, the Province of British Columbia granted multiple mineral claims on Banks Island, in the heart of Gitxaała Nation’s territory, without consulting Gitxaała. [read post]
8 Sep 2014, 3:24 am
The Bank of America’s recent $17 billion settlement with the U.S. [read post]
5 Jan 2017, 4:37 pm
Supreme Court issued its opinion in Morrison v National Australia Bank, the lower courts have worked out a host of issues about how Morrison applies in a variety of circumstances. [read post]
1 Jun 2022, 7:16 pm
Everyone who is anyone, it seems, have their knives sharpened, and their forks at the ready to gorge on the anticipated meal that the Germans will bring as they ascend to the Presidency of the G7. [read post]
19 Aug 2008, 3:38 pm
.) , the Sixth Circuit reversed, for the second time (see 458 F.3d 491), a sentence of 1-day imprisonment and 3 years of supervised release for bank fraud. [read post]
12 Jul 2012, 4:18 pm
In Europe, regulators are examining the recent decisions made by credit rating agencies Moody’s (MCO), Fitch, and Standard & Poor's to downgrade banks affected by the eurozone sovereign debt crisis and the economic contraction. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
Shell Oil Co. and Motiva Enterprises LLC, which markets Shell gasoline and other products, will pay $4,470,764 in overtime back wages to 2,677 current and former chemical and refinery employees to settle Department of Labor (Labor Department) charges they violated the Fair Labor Standards Act (FLSA). [read post]
8 Jun 2021, 7:23 am
In recent years, scandals of grand corruption linked to U.S. and European banks have contributed to instability in Malaysia, South Africa, Ukraine, Kyrgyzstan and elsewhere. [read post]
28 Mar 2017, 7:14 am
The G20 Finance Minister and Central Bank Governors should be commended for urging improvements in the resilience of the global financial system. [read post]
10 Mar 2011, 2:20 pm
PROGRESS BANK OF FLORIDA, a chartered commercial bank; AXIOM WORLDWIDE, L.L.C., a limited liability company; NICHOLAS J. [read post]
7 Mar 2012, 3:36 am
Capital City Bank Group, Inc., 98 USPQ2d 1253 (Fed. [read post]
16 Oct 2020, 9:00 am
“The G7 continues to maintain that no global stablecoin project should begin operation until it adequately addresses relevant legal, regulatory, and oversight requirements through appropriate design and by adhering to applicable standards,” the draft said. [read post]
