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11 Apr 2017, 3:01 pm
It then considers the emergence of international standards as they inform regulatory efforts in states and enterprises and as normative standards in their own right. [read post]
11 Apr 2017, 9:54 am
The Capital Requirements Regulation mandates the European Banking Authority (EBA), in Article 99(5) and Article 415(3) to develop uniform reporting requirements. [read post]
10 Apr 2017, 5:12 pm
In 2015, the industries with the most firms were in banks, business services, and drugs. [read post]
10 Apr 2017, 12:22 pm
And by their very nature, the circulatory arteries of banks touch almost everything. [read post]
10 Apr 2017, 12:01 pm
OVERVIEW The Cybersecurity Rule applies to “covered entities”—generally, entities subject to NYDFS authority under New York banking, insurance and financial services law, including, for example, commercial banks, foreign banks withNew York State-licensed offices, mortgage brokers and servicers, small-loan lenders and money transmitters doing business in New York. [read post]
10 Apr 2017, 3:05 am
Instead, we upheld our rigorous editorial standards. [read post]
10 Apr 2017, 12:00 am
., the defendant’s customers, suppliers, banks, and etc.) to obtain information that is critical to the calculation of damages. [read post]
7 Apr 2017, 9:21 am
In particular the draft Regulation tasks ESMA to: develop 5 regulatory technical standards and 2 guidelines; participate in resolution colleges (together with the European Banking Authority); exercise binding mediation and make decisions when the supervisory college or the resolution college does not reach a joint opinion on certain issues; receive certain notifications and publish on its website the list of resolution authorities and any resolution actions; and provide, upon the… [read post]
7 Apr 2017, 4:27 am
Here’s what I read this week: Discrimination Just in: SCOTUS on standard of review for District Court decisions on EEOC subpoenas — via Phil Miles’s Lawffice Space Employer successfully fights EEOC subpoena — via EmployerLINC Judge Absolves Equal Opportunity Harasser But You Shouldn’t — via Minnesota Employment Law Report Fragrance Sensitivity in the Workplace — via Workplace Insights EEOC sends a message… [read post]
6 Apr 2017, 1:45 pm
” Court added, “The Fair Labor Standards Act’s 40-hour workweek as the threshold for earning overtime compensation remains totally untouched. [read post]
6 Apr 2017, 4:00 am
SQL Server 2014, 2012, 2008 R2, and 2008 (Standard or Enterprise) are supported. [read post]
5 Apr 2017, 1:21 am
The FAIR Act boosts the Burden of Proof to the highest of all civil evidence standards, that of “clear and convincing evidence. [read post]
4 Apr 2017, 6:20 am
Dudley’s remarks at the Banking Standards Board in London, United Kingdom. [read post]
4 Apr 2017, 3:45 am
Arab Bank, in which the justices will decide whether corporations can be sued by noncitizens in U.S. courts for violations of international law. [read post]
4 Apr 2017, 3:01 am
The third module of the survey aims to showcase the impacts of the low interest yield environment on new residential mortgage lending, pensions obligations and the development of standards for granting loans. [read post]
4 Apr 2017, 2:51 am
Under IIAs, the contracting states are obliged to accord certain standards of treatment to investors and investments of the other contracting state, e.g. the fair and equitable treatment standard or the expropriation standard. [read post]
3 Apr 2017, 3:31 pm
Learn to write a Will at LegalWills.ca An increasing number of Canadians are turning to services like the one at LegalWills.ca to write a Will. [read post]
3 Apr 2017, 2:22 pm
” Regal Knitwear Co. v.NLRB, 324 U.S. 9, 13 (1945) (citing Chase Nat’l Bank v.City of Norwalk, 291 U.S. 431, 436–37 (1934), and otherdecisions). [read post]
3 Apr 2017, 9:15 am
They sued Arab Bank, a Jordanian-based bank with offices in New York, alleging that it played a role in financing terrorism through its activities in New York. [read post]
3 Apr 2017, 8:27 am
First off, even though it’s the bank that will require a lender’s policy be secured, it should come as no surprise that you will actually be the one to pay for it – upfront at the time of closing. [read post]
