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15 Jul 2010, 12:52 pm
It still has a number of the investor-protection and corporate-governance provisions we mentioned before, but we were recently reminded that even some of the headline issues — bank capital standards, systemic-risk oversight, derivatives regulation — have a strong corporate-governance twist to them. [read post]
21 Apr 2014, 5:55 am
This is particularly true when the regulatory standards and rules are unclear, making it impossible for financial institutions and entities to conform their behavior to the law. [read post]
24 May 2012, 2:00 am
Justice Fried’s decision, in Allied Irish Banks, PLC v. [read post]
6 Aug 2020, 2:55 pm
In identifying these specific red flags, the JKR action makes clear that FINRA will hold member firms to the same standard of customer due diligence and transaction monitoring associated with banks and conventional credit institutions. [read post]
15 Sep 2010, 6:41 pm
Why the double standard? [read post]
18 Jun 2008, 3:14 pm
Does your credit card or bank loan agreement have an "arbitration clause? [read post]
31 Mar 2023, 6:30 am
Bebchuk (Harvard Law School) , on Monday, March 27, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Liability standards, Liquidity, Monetary policy, Systemic risk The Evolving Battlefronts of Shareholder Activism Posted by Brian Tayan (Stanford University), on Tuesday, March 28, 2023 Tags: Activism, activist campaigns, financial markets, Public Companies, Shareholder activism, Universal Proxy An Early Look at 2023… [read post]
12 Oct 2018, 1:10 pm
Same-Sex Marriage and Parentage Issues in Texas – What You Need to Know Standard Possession Order in Denton County [read post]
18 May 2020, 9:16 pm
The list of contributing causes below is by no means complete and is not fully cited/verified to academic standards but does highlight the tribe’s vulnerabilities: Health care underfunding. [read post]
28 Mar 2012, 6:38 am
It can never be said that the Bank or Bank officials are always right and the borrower is always a ‘willful defaulter’. [read post]
2 Nov 2018, 3:00 pm
(Id. at ¶¶ 5-7)D.I. 79, at 4-5.STANDARD OF REVIEWThe standard of review is governed by 28 U.S.C. [read post]
20 Sep 2021, 9:21 am
The Alfa Bank story was never a big part of L’Affaire Russe. [read post]
22 Oct 2020, 7:06 am
Those standards are contained in the Gramm-Leach-Bliley Act. [read post]
22 Feb 2017, 5:58 pm
This is because the United States Tax Code includes a lengthy, complicated set of standards, terms, and regulations that make tax compliance oftentimes difficult. [read post]
7 Jan 2015, 8:04 am
On the day I checked using relatively standard mining programs it would take 58+ days to do the work to earn a single XBT and more than 1400 days to complete a block in the block chain. [read post]
17 Jan 2013, 11:42 am
If the Florida borrower misses that deadline or decides to ignore the foreclosure lawsuit altogether, then the bank has the standard avenue open to any plantiff with a silent, missing defendant who fails to respond. [read post]
6 Jan 2011, 3:28 pm
Its banking sector currently comprises of more than 80 foreign banks, providing full banking services through ATM cards, Visa credit cards, check books, Internet banking and Visa debit cards. [read post]
1 Feb 2017, 2:00 am
They may have different standards for protecting consumer data from hackers and thieves. [read post]
21 Mar 2012, 1:22 am
Life sciences companies are faced with the task of “where to draw the disclosure line in the absence of a bright line standard. [read post]
7 Oct 2013, 5:05 am
The issue is whether this litigation can proceed in light of the Securities Litigation Uniform Standards Act (SLUSA), which precludes “covered class actions” in which a private party alleges “a misrepresentation or omission of a material fact in connection with the purchase or sale of a covered security. [read post]
