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17 May 2017, 11:02 am by John Elwood
North Carolina State Conference of the NAACP, 16-833, which the court denied, and Deutsche Bank Trust Company Americas v. [read post]
17 May 2017, 10:36 am by Florian Mueller
It was (in my view) bad stuff for all sorts of reasons, but it had nothing to do with Apple having (even) more money in the bank than Samsung. [read post]
For instance, if the data show that financial institutions approve relatively few applications for certain types of small business loans or certain small business loan amounts, that could fuel arguments that banking regulators should adjust capital adequacy rules for those types or sizes of loans, or that the Small Business Administration (SBA) should ease documentation requirements around those types or sizes of SBA loans. [read post]
17 May 2017, 3:24 am by Imogen Garner and Albert Weatherill
The Regulation prohibits sponsor support from third parties, including banks. [read post]
17 May 2017, 3:05 am by Broc Romanek
In another case, when financial firms started ramping up a practice bank examiners considered dangerous—“leveraged loans” to companies already deep in debt—regulators at the Fed and the Office of the Comptroller of the Currency responded with prescriptive lending standards that they relentlessly enforced. [read post]
16 May 2017, 3:29 pm by Steve Gottlieb
” The CHOICE Act would allow the banks that brought us the crash of 2008 to opt out of regulations adopted after the crash and intended to prevent another. [read post]
16 May 2017, 12:30 pm by Dan Pinnington
Bank of Montreal, 2010 ONSC 5692. where Justice D.M. [read post]
16 May 2017, 12:17 am by Brian Meenagh
We have developed a standard set of tools, policies and checklists and can tailor support for organizations at all levels – from start-up companies to complex multinationals. [read post]
16 May 2017, 12:17 am by Brian Meenagh
We have developed a standard set of tools, policies and checklists and can tailor support for organizations at all levels – from start-up companies to complex multinationals. [read post]
15 May 2017, 4:44 am by Peter Snowdon and Jack Prettejohn
Building on the BCBS guidance, the European Banking Authority (EBA) has now published guidelines that aim to ensure sound credit risk management practices for credit institutions, associated with the implementation and ongoing application of ECL accounting models (the EBA guidelines). [read post]
15 May 2017, 2:55 am by NCC Staff
As a general matter, bank, educational, and even medical records can be obtained with a mere subpoena, which the target often does not find out about unless and until prosecution occurs. [read post]
14 May 2017, 2:05 am by The Law Offices Of Peter Van Aulen
Of course, in the early stages, before you file, you can do a lot to gather evidence showing the adultery, such as phone records, text messages, and bank statements. [read post]
14 May 2017, 2:05 am by The Law Offices Of Peter Van Aulen
Of course, in the early stages, before you file, you can do a lot to gather evidence showing the adultery, such as phone records, text messages, and bank statements. [read post]
12 May 2017, 1:11 pm
I have recently posted (here) about the third edition of the Brussels Global Law Week to be held from 15 to 19 of May 2017 and hosted by the Perelman Centre for Legal Philosophy (Université libre de Bruxelles Faculty of Law) Posted below is the text of my remarks, Transnational Legal Orders and Global Regulatory Networks, to be delivered as part of the 2017 Global Law Week and the International Francqui Symposium on Global and Transnational Law Today. [read post]
12 May 2017, 6:21 am
Halper, Cadwalader, Wickersham & Taft LLP, on Wednesday, May 10, 2017 Tags: Business judgment rule, Conflicts of interest, Delaware cases, Delaware law, Disclosure, Fiduciary duties, Financial advisers, In re Revlon, Liability standards, Merger litigation, Mergers & acquisitions The Trouble with Trulia: Re-Evaluating the Case for Fee-Shifting Bylaws as a Solution to the Overlitigation of Corporate Claims Posted by William B. [read post]
11 May 2017, 9:25 am by Audrey A Millemann
CLS Bank International, 134 S.Ct. 2347 (2014) for determining whether a claimed invention is patent-eligible. [read post]
11 May 2017, 9:25 am by Audrey A Millemann
CLS Bank International, 134 S.Ct. 2347 (2014) for determining whether a claimed invention is patent-eligible. [read post]
11 May 2017, 7:30 am by Michael Sherman
The post Incoming legislation implements common reporting standards appeared first on Deal Law Wire. [read post]