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16 Dec 2016, 10:18 am
Endorses in-lieu fee programs and eagle conservation banks. [read post]
16 Dec 2016, 9:16 am
The way to do that is clear: make risk-limiting audits part of standard election procedure. [read post]
15 Dec 2016, 8:36 am
., Social Security numbers, bank accounts for payroll, healthcare information, etc.) that could be worth money. [read post]
15 Dec 2016, 12:01 am
Imagine being convicted for logging into your spouse’s bank account to pay a bill, a roommate’s broadband account after service has gone down, or a sick friend’s Facebook page. [read post]
14 Dec 2016, 3:58 am
The standard scenario goes something like the following. [read post]
13 Dec 2016, 8:38 am
The following departments have lead responsibility for the sectors indicated below: Chemicals – Department for Business, Innovation and Skills (BIS) Civil Nuclear – Department of Energy and Climate Change (DECC) Communications – Department for Business, Innovation and Skills Defence – Ministry of Defence (MOD) Emergency services Ambulance – Department of Health (DH) Fire – Department for Communities and Local Government (CLG) Maritime and Coastguard Agency –… [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
12 Dec 2016, 8:42 am
It is common for the Chinese party to strongly resist this standard approach and to seek to place all of the risk of the Chinese tax system on you, the foreign party. [read post]
9 Dec 2016, 6:41 am
Trump’s portfolio included shares in a number of banks, oil giants, and other companies with business pending before the U.S. government and whose value could rise due to Trump’s decisions in office. [read post]
9 Dec 2016, 3:30 am
In Cie Noga SA v Australia and New Zealand Banking Group Ltd [2002] EWCA Civ 1142, the Court of Appeal held that if there was no “judgment”, “order” or “determination” being challenged, underlying factual findings could not be appealed. [read post]
9 Dec 2016, 1:00 am
Niles, Wachtell, Lipton, Rosen & Katz, on Monday, December 5, 2016 Tags: Boards of Directors, Charter & bylaws, Director nominations, Disclosure, Hedge funds, Proxy access, Rule 14a-8, Schedule 13D, Schedule 13G, Shareholder activism, Shareholder nominations, Shareholder proposals, Shareholder voting Competition and Stability in Banking: The Role of Regulation and Competition Policy Posted by Xavier Vives, IESE Business School, on Tuesday, December 6, 2016 Tags: Banks,… [read post]
8 Dec 2016, 11:44 am
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
8 Dec 2016, 11:44 am
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
7 Dec 2016, 6:34 am
Banks should have enough guards for the location and size of the branch. [read post]
6 Dec 2016, 8:21 pm
Mandating arbitration when signing up for financial products has become standard practice after a Supreme Court decision in 2011 validated the practice. [read post]
6 Dec 2016, 8:21 pm
Mandating arbitration when signing up for financial products has become standard practice after a Supreme Court decision in 2011 validated the practice. [read post]
6 Dec 2016, 1:52 pm
Contrary to beliefs held by many, the SCRA applies to all companies, not just banks. [read post]
6 Dec 2016, 7:00 am
According to the investment bank Houlihan Lokey, in H1 of 2012, the outbound Chinese private equity transaction value was US$219M. [read post]
6 Dec 2016, 3:30 am
The Basel Committee on Banking Supervision developed capital adequacy standards to identify and neutralize a range of risks associated with the business of banking. [read post]
5 Dec 2016, 2:13 pm
The European Commission adopted, on December 1, 2016, a Delegated Regulation supplementing the MiFID II Directive (2014/65/EU) in relation to regulatory technical standards (“RTS“) on the criteria for establishing when an activity is considered to be ancillary to a firm’s main business (C(2016) 7643 final). [read post]