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4 Dec 2016, 9:30 pm
The uniform standard even provides enhanced consumer protection, just as banks responded in the debit card market. [read post]
4 Dec 2016, 4:08 pm
The Committee has also announced a public consultation into how the standards policed by the IPSO can be changed. [read post]
2 Dec 2016, 11:21 am
The offers outside of Kansas were facilitated by California-based selling agents, and all investors wired their investments to bank accounts in Minnesota. [read post]
2 Dec 2016, 8:11 am
This problem is particularly acute for publicly-traded companies with widely-held stock, which is often held in the name of third parties, such as banks and brokers. [read post]
2 Dec 2016, 7:58 am
(Cover Image by Gilberto Conill. [read post]
1 Dec 2016, 12:47 pm
The impartial conduct standards require fiduciaries to act in the best interest of their clients, charge no more than reasonable compensation and make no misleading statements. [read post]
1 Dec 2016, 12:47 pm
The impartial conduct standards require fiduciaries to act in the best interest of their clients, charge no more than reasonable compensation and make no misleading statements. [read post]
1 Dec 2016, 10:18 am
Now that Chinese companies are perceived as wealthy, this investment promise has become a standard technique Chinese companies use to convince foreign companies to drop their guard. [read post]
1 Dec 2016, 6:27 am
Further, the court below appropriately applied a deferential standard of review in assessing the plan administrator’s denial of benefits to a SunTrust employee under the bank’s long-term disability (LTD) plan, the appeals court held, affirming both the lower court’s grant of summary judgment against her ERISA claim and the denial of her motion for reconsideration (Foster v. [read post]
1 Dec 2016, 4:00 am
The auditors are not specifically engaged to (or expected to) find fraud, under the current auditing standards. [read post]
30 Nov 2016, 4:38 pm
Bank statements, credit card statements, mortgages, and auto loans are also typical. [read post]
30 Nov 2016, 7:04 am
Rather, Jevic characterizes this case as one about the proper standards for approving bankruptcy settlements. [read post]
30 Nov 2016, 6:35 am
The proposal, an outgrowth of the earlier G20 commitment to clear standardized OTC derivatives, now goes to the European Parliament and the EC Council for further approvals. [read post]
30 Nov 2016, 6:00 am
For those unfortunate migrants who are plucked off the migrant path by criminal organizations in a standard kidnapping, the standard brutal scam goes something like this. [read post]
30 Nov 2016, 4:00 am
Countless lawsuits are decided under the legal standard of summary judgment. [read post]
28 Nov 2016, 9:36 pm
Our partnership with the World Bank’s Global Food Safety Partnership (GFSP) has been productive in terms of shaping new forms of collaboration. [read post]
28 Nov 2016, 9:30 pm
” It proposes repealing a rule that allows bank holding companies to participate in commodities activities similar to those addressed by the Comptroller’s proposed rule for national banks and recommends strengthening standards for other commodity-related activities like trading derivatives. [read post]
28 Nov 2016, 2:29 pm
Among other things, in the resolution, the Parliament: Underlines the importance of sound global standards and principles for the prudential regulation of banks and welcomes the post-crisis work of the Basel Committee on Banking Supervision (“BCBS“) in this area. [read post]
28 Nov 2016, 9:50 am
United Bank v. [read post]
28 Nov 2016, 9:50 am
United Bank v. [read post]
