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5 Jan 2017, 7:04 am
CLS Bank Int'l, 134 S. [read post]
5 Jan 2017, 6:58 am
According to the judgment, the Crown offered prima facie evidence for each of the three criteria: 1) the failure to solidly shore the banks of a trench is a strict liability offence according to the Act and the Safety Code and is also objectively dangerous conduct; 2) the breach of this obligation is a marked departure from the standard of a reasonable person in the same circumstances; and 3) a reasonable person would have foreseen the risk of not solidly shoring the… [read post]
5 Jan 2017, 5:59 am
Federal jurisdiction applies to many Ontario workers employed in the following industries:Telecommunications;Banking;Air Transportation (inc. airlines);Radio and Television Broadcasting;Inter-provincial Railways; andShippingThe Canada Labour CodeThe Canada Labour Code ("CLC") sets out minimum standards with which federally-regulated employers must comply. [read post]
4 Jan 2017, 3:55 pm
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
4 Jan 2017, 1:06 pm
The beginning of a new year is a time for resolutions and predictions. [read post]
4 Jan 2017, 11:00 am
” The final diversity and inclusion standards adopted by the CFPB, the federal banking agencies and other federal agencies in June 2015 include standards directed at the promotion of contractor diversity by regulated entities. [read post]
3 Jan 2017, 3:39 pm
Amalgamated Bank v. [read post]
3 Jan 2017, 6:33 am
The updated Proposal retains many core concepts from the first, establishing “certain regulatory minimum standards” relating to cybersecurity protections for the customer information and IT systems of banks, insurance companies and other NYDFS-regulated financial institutions. [read post]
3 Jan 2017, 4:00 am
In this case, out of the Louisiana Fourth Circuit Court of Appeals, Marguerite and Christine Hartman (“the Hartmans”) were sisters who filed a lawsuit against JPMorgan Chase Bank for a breach of their fiduciary duty. [read post]
2 Jan 2017, 9:30 pm
However, the fact that many of these requirements will be evaluated on a case-by-case basis, commensurate with the company’s risk and complexity of its activities, means that standards may not be the same across the FinTech industry. [read post]
2 Jan 2017, 11:52 am
According to the folks I chat to in the foreclosure industry, expect mortgage service companies to tighten standards and foreclosures to gradually increase during 2017. [read post]
2 Jan 2017, 11:52 am
According to the folks I chat to in the foreclosure industry, expect mortgage service companies to tighten standards and foreclosures to gradually increase during 2017. [read post]
2 Jan 2017, 9:58 am
For example, Trump could immediately rescind Treasury regulations that require Israel goods from the West Bank to be labeled “Made in West Bank,” and instead direct that they be labeled “Made in Israel,” in line with their underlying customs treatment. [read post]
2 Jan 2017, 7:24 am
On the banks of the Deerfield River in Monroe, Massachusetts sits what is left of a paper mill that has long since closed. [read post]
2 Jan 2017, 3:00 am
Bank accounts, savings accounts, investments, roboadvisors, taxes, some guy telling you about a Stealth IRA … “Startup disk almost full. [read post]
30 Dec 2016, 6:09 am
Harris, Public Company Accounting Oversight Board, on Tuesday, December 27, 2016 Tags: Accounting, Accounting standards, Audits, Corporate culture, Disclosure, Environmental disclosure, Financial reporting, Financial technology, GAAP, Innovation, Misconduct, Misreporting, Oversight, PCAOB, Settlements, Transparency Rethinking US Financial Regulation in Light of the 2016 Election Posted by Reena Agrawal Sahni, Shearman & Sterling LLP, on Tuesday, December 27, 2016 Tags:… [read post]
30 Dec 2016, 5:24 am
Conservative 5,142,000 London Evening Standard Alexander & Evgeny Lebedev Alexander is a billionaire or close to it, ex-KGB and lives in Russia. [read post]
29 Dec 2016, 9:30 pm
Supreme Court struck down a Texas law that required abortion providers to have admitting privileges at nearby hospitals and required abortion clinics to meet standards for ambulatory surgical centers, finding both provisions unconstitutional because they placed an “undue burden” on the ability of women to obtain an abortion. [read post]
29 Dec 2016, 8:15 pm
Central Hanover Bank & Trust Co. [read post]
29 Dec 2016, 2:18 pm
State Bank of Bellingham v. [read post]
