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14 Oct 2016, 6:05 am
Choi, University of Virginia Law School, on Wednesday, October 12, 2016 Tags: Attorneys’ fees, Boards of Directors, Charter & bylaws, Delaware articles, Delaware cases, Delaware law,Derivative suits, Fee-Shifting, Merger litigation, Mergers & acquisitions, Securities litigation, Shareholder suits Second Circuit Clarifications on Key Investor Protections Posted by Blair A. [read post]
13 Oct 2016, 11:18 am
Enable seizure and forfeiture of the proceeds of crime that are stored in UK assets, extending current law to include value stored in bank accounts and high-value property Create “unexplained wealth orders”, which would require those suspected of corruption to explain the sources of their wealth to enforcement agencies. [read post]
13 Oct 2016, 3:40 am
It already introduced the key question - whether the sign was understood as reference to a single entity - into the first question, which should only filter for persons that have never encountered the sign (para. 43). [read post]
12 Oct 2016, 6:18 pm
Other seminar sessions include: The Foreign Corrupt Practices Act and Anti-Corruption Compliance Data Breach: New Technology, New Challenges, New Risks Health Care Fraud: Riding the Wave Special Address: A Veteran’s Perspective on Key Principles of Professional and Personal Success Anti-Money Laundering and Bank Secrecy Act Special Address: Perspectives from a Federal Prosecutor When the Client Is in the Crosshairs: Strategies for Responding to Government Investigations… [read post]
12 Oct 2016, 9:41 am
Elizabeth Warren, has long been criticized by the banking industry and congressional Republicans as wielding too much power. [read post]
11 Oct 2016, 7:00 am
Encryption is a method of protecting electronic information by converting it into an unintelligible form (encoding) so that it can only be decoded with a key. [read post]
11 Oct 2016, 6:25 am
The key argument for the bill cited in the news media was not about bank liquidity, but rather about the need to preserve market access for states, cities, and counties. [read post]
10 Oct 2016, 5:47 pm
Here are four key impacts of the U.S. policy change and four important issues that remain. [read post]
10 Oct 2016, 1:00 pm
Those that simply store payment credentials such as consumer bank account and credit card information, as in the case of Apple Inc. [read post]
10 Oct 2016, 5:57 am
In such cases, context, rather than specific periods of time spent in a particular location, is the key to the concept of habitual residence. [read post]
6 Oct 2016, 12:16 pm
Officials blamed American sanctions against Russia for its intervention in Ukraine as the spoiler, largely sidestepping the key dispute over Syria. [read post]
6 Oct 2016, 12:16 pm
A team from the ICC prosecutor's office (OTP) has begun a trip to Israel and the West Bank. [read post]
6 Oct 2016, 11:44 am
The Securities and Exchange Commission today announced that Credit Suisse AG has agreed to pay a $90 million penalty and admit wrongdoing to settle charges that it misrepresented how it determined a key performance metric of its wealth management business. [read post]
New York Department of Financial Services Proposes First Rule of Its Kind for Financial Institutions
6 Oct 2016, 11:10 am
These regulations include several key requirements for these entities, including: Establishment of a cybersecurity program. [read post]
6 Oct 2016, 10:12 am
” The obligation is on banks and insurers to request a reference from all previous employers over the last six years for individuals applying for a senior management function or senior insurance management function within the Senior Managers Regime or Senior Insurance Managers Regime, a significant harm function under the certification regime, Notified Non-Executive Directors and Key Function Holders. [read post]
5 Oct 2016, 9:30 pm
The Federal Reserve can also oversee securities activity when the relevant institution is a bank-holding company. [read post]
5 Oct 2016, 10:02 am
The Securities and Exchange Commission today announced that Credit Suisse AG has agreed to pay a $90 million penalty and admit wrongdoing to settle charges that it misrepresented how it determined a key performance metric of its wealth management business. [read post]
4 Oct 2016, 5:15 am
” For Vice, Taylor Dolven highlights “eight of the key cases to look out for this term. [read post]
3 Oct 2016, 7:37 pm
The FAS is a key source of data on financial inclusion, providing insights on the availability and use of financial products such as deposit accounts, loans, and insurance policies by individuals and firms across the globe. [read post]
3 Oct 2016, 7:26 am
Yet it seems that the regulatory effect of the Ethics Guidelines suggests a possibly more integrated connection between the monitoring function of the Ethics Council--and Norges Bank--and the enterprises in which Norges Bank invests on behalf of the Pension Fund. [read post]
