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14 Jul 2023, 11:46 am
Attorney General of Canada. [read post]
14 Jun 2011, 11:09 am
In addition, two organizations, the Royal Bank of Canada and the Chippewas of Rama First Nation, shared the social responsibility award.This was the seventh year for the annual Canadian General Counsel Awards organized by The National Post and ZSA Legal Recruitment. [read post]
5 Feb 2010, 12:57 pm
But how to explain General Electric, which is a lot more like a bank than an electric company? [read post]
6 Nov 2019, 1:59 pm
Elena Borisenko, general counsel of Moscow-based Gazprombank, the third-largest bank in Russia by assets, spoke to Corporate Counsel while she was in New York on Wednesday about the importance of compliance, the structure of the bank's legal department and the International Legal Forum. [read post]
4 Jan 2008, 11:56 pm
The director-general of the DIFC Authority, Dr. [read post]
19 May 2023, 1:54 am
However, they go on to note that the claimant had lost on some discrete issues of substance which make it just to depart from the general rule that the unsuccessful should pay the costs of the successful party. [read post]
20 Jul 2009, 4:19 pm
July 20, 2009 - Special Inspector General for the Troubled Asset Relief Program Survey Demonstrates That Banks Can Provide Meaningful... [read post]
15 Feb 2024, 8:43 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
8 Oct 2014, 8:29 pm
Other ESS topics include biodiversity and habitat loss, including controversial provisions allowing limited biodiversity offsets; protection of cultural heritage; rules for financial intermediaries, and general requirements to consult with stakeholders over the life of the project. [read post]
25 Mar 2015, 3:58 am
U.S., European and Japanese customers generally accept this situation. [read post]
17 Apr 2009, 2:31 am
And if these firms subsequently participate in Tim Geithner's "toxic assets" purchase plan, they will receive additional governmental assistance that does not come with the conditions that TARP imposes, but which contains very generous risk formulas that allocate potential losses primarily to the government and potential gains primarily to private investors.Unregulated Funds Can Generate Bank ProfitsFurthermore, because banks that participate in the… [read post]
26 Feb 2018, 12:35 pm
Cogan, who declined to revisit this sanction and barred Arab Bank from offering evidence or arguments in relation to which it had failed to produce relevant records, including evidence that it generally adhered to counter-terrorism financing standards or had closed the accounts of designated terrorists. [read post]
24 Jul 2016, 9:30 pm
Bank, UCLA School of Law, Brian R. [read post]
1 Sep 2011, 6:15 am
After again speaking to the bank regarding the frequency of the calls, the bank told her the calls were computer generated and would not stop until the past due payment was made. [read post]
21 Apr 2015, 2:20 pm
Some of the legacy systems still used in UK banks are decades old, were set up for batch-based branch banking, and may generally not be fit for purpose in the 24-hour roles that they are now required to fulfil. [read post]
5 Jun 2010, 10:41 am
First of Omaha Service Corp., 439 U.S. 299 (1978), the Supreme Court ruled that section 85 meant that a bank physically located in Nebraska needed only to comply with the relatively more generous Nebraska usury statute rather than the stricter Minnesota statute even when lending to Minnesota residents. [read post]
3 Jun 2021, 5:56 am
Yet after the financial crisis it turned out that not only banks are special, but so is the corporate governance of banks and other financial institutions as compared with the general corporate governance of non-banks. [read post]
13 Jan 2023, 8:03 am
City National Bank is one of the largest banks in the United States. [read post]
1 Nov 2012, 9:02 am
You may recall that Bank of America was one of the parties to a $25 billion settlement among five major banks and attorneys general from 49 states. [read post]
26 Mar 2018, 2:59 pm
This sets out the general process and the requirements for the assessment of credit institution licensing applications. [read post]
