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21 Jul 2008, 12:05 pm
The Fifth Circuit explained that the standard for establishing excusable neglect is set forth in Pioneer Investment Servs. [read post]
11 Nov 2009, 4:14 am
- Compensation Standards for Holding Companies of Depository Institutions (Section 957) - The bill would require the new Financial Institution Regulatory Agency to establish standards prohibiting compensation plans of a bank holding company that provide executives, employees, director, and principal shareholders with excessive compensation or benefits, or could lead to a material financial loss to the bank holding company [read post]
4 Mar 2020, 2:18 pm
Recommendations to Limit Exposure to Liability Under US Securities Laws The Toshiba appellate court outlined its new standard for “unsponsored” ADR liability in July 2018. [read post]
12 May 2016, 12:42 pm
In a statement to the WSJ, Walmart said that the suit was about “protecting our customers’ bank accounts when they use their debit cards at Walmart. [read post]
24 Dec 2009, 1:18 pm
The Investment Company Institute said that the legislation could subject mutual funds to wholly inappropriate forms of bank-like regulation were regulators, however improbably, to deem mutual funds to be a source of systemic risk. [read post]
9 Apr 2010, 9:56 am
With the heightened pleading standard of Iqbal, it seems increasingly likely that this standard could shut down most ATS claims. [read post]
23 May 2012, 5:07 am
Taxpayers can use the miscellaneous allowance for expenses such as credit card payments and bank fees and charges. [read post]
19 May 2010, 11:52 am
The house requires substantial repairs A lot of properties on the market these days are foreclosures owned by banks, short sales, or otherwise aren’t in great repair. [read post]
30 Apr 2017, 7:41 am
After that information is received and processed, the FCC will send an email to the payee asking for bank account information that must be entered into the “CORES Incentive Auction Financial Module. [read post]
12 Sep 2007, 2:25 pm
Employers and employees can agree to various arrangements or be subject to company policies, such as banking overtime hours. [read post]
16 Aug 2019, 1:00 am
But the misconduct in question happened 10 years ago, in a foreign country with a deep culture of bank secrecy. [read post]
22 Apr 2010, 5:29 am
Here are those regarding conflict issues (if I did not miss any): Legislative Proposals 2010 - Legislative Proposal for the revision of Regulation (EC) No 44/2001 on jurisdiction, recognition and enforcement of judgments in civil and commercial matters (Brussels I) - Proposal for a Regulation on the conflicts of laws in matters concerning matrimonial property rights, including the question of jurisdiction and mutual recognition, and for Regulation on the property consequences of the separation of… [read post]
1 May 2019, 7:00 am
Supreme Court first recognized sexual harassment as a violation of federal antidiscrimination law in Meritor Savings Bank v. [read post]
9 Jan 2023, 9:01 pm
The Food Standards Agency (FSA) and Trading Standards are trying to find out how the elevated levels of lead occurred. [read post]
14 Mar 2007, 7:15 am
He said the Senate Banking Committee will hold hearings in the coming weeks. [read post]
26 Jul 2012, 9:39 pm
The MRG required all employees to submit time cards and daily time reports and specified standards for employee hair, facial hair, dyed hair, jewelry, tattoos, fingernails, nail polish, shoes, socks, jackets, belts, gloves, watches, hats, skirts, visors, body piercings, earrings, necklaces, wedding rings, tongue rings, clear tongue retainers, and undershirts, the court noted.The MRG also specified the standards a franchisee is expected to maintain as minimum guidelines, including… [read post]
24 Aug 2012, 1:00 pm
zp, standard deviation (?) [read post]
28 Apr 2017, 3:00 am
For example, in the banking & capital markets sector, only 34% of audit committee members surveyed indicated they believe their workload is manageable. [read post]
19 May 2010, 11:52 am
The house requires substantial repairs A lot of properties on the market these days are foreclosures owned by banks, short sales, or otherwise aren’t in great repair. [read post]
22 May 2012, 3:45 pm
Furthermore, the National Standard miscellaneous allowance has been expanded and now includes more expenses like credit card payments and bank fees and charges. [read post]
