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19 Mar 2012, 5:42 am by sally
Court of Appeal (Criminal Division) R. v SVS Solicitors [2012] EWCA Crim 319 (15 February 2012) A v B & Anor [2012] EWCA Civ 285 (14 March 2012) Court of Appeal (Civil Division) Maqsood v Mahmood & Anor [2012] EWCA Civ 251 (13 March 2012) JD (Congo) & Ors v Secretary of State for the Home Department [2012] EWCA Civ 327 (16 March 2012) Barr & Ors v Biffa Waste Services Ltd [2012] EWCA Civ 312 (19 March 2012) High Court (Queen’s Bench Division) Travelers Insurance… [read post]
5 Aug 2014, 10:25 pm by Sean Hayes
ITC: Standard Essential Patents The post Chinese are Coming: Huawei Phones in Korea? [read post]
16 Aug 2012, 9:00 am by Barbara S. Mishkin
The letter urges the CFPB to withdraw its request “as inappropriate for the purpose at hand” and work with the banking industry and the ABA and CBA to create a “more suitable streamlining” of the compliance cost information collection process. [read post]
28 Aug 2017, 6:02 am
Ficeto, 677 F.3d 60, 68 (2d Cir. 2012)), but how this test implicated the standards for class certification was not clear. [read post]
31 Jul 2008, 11:23 am
Court of Appeal (Criminal Division) Mitchell v Revenue & Customs Prosecutions Office & Anor [2008] EWCA Crim 1741 (30 July 2008) S & Ors, R v [2008] EWCA Crim 1636 (4 July 2008) Court of Appeal (Civil Division) Lifely v Lifely [2008] EWCA Civ 904 (30 July 2008) KH (Sudan) & Ors v Secretary of State for the Home Department [2008] EWCA Civ 887 (30 July 2008) Donaldson v O’Sullivan [2008] EWCA Civ 879 (30 July 2008) British Union for the Abolition of… [read post]
9 Aug 2012, 8:00 am by Barbara S. Mishkin
Nevertheless, the new exemption is likely to benefit many community banks, credit unions and other institutions that would be considered a small business under SBA or other standards.  [read post]
12 Jul 2018, 5:57 am by Simon Lovegrove and Albert Weatherill
Each category is coupled with its respective competition concern: banking – deposits and lending. [read post]
8 Jun 2012, 4:18 am
These include the Bretton Woods institutions, regional development banks and economic organizations, and various specialized global institutions primarily active in norm generation. [read post]
The TPT framework is designed to be consistent with, and build on, the final climate-related disclosure standard (IFRS S2) issued by the ISSB. [read post]
17 Feb 2017, 7:18 am by Simon Lovegrove
This follows the publication of the final European Banking Authority guidelines on implicit support for securitisation transactions and the adoption of Commission Implementing Regulation (EU) 2016/1801 on laying down technical standards with regard to the mapping of credit assessments for securitisation. [read post]
19 Jan 2011, 9:43 am by Rick Kabra
From year to year, he or she notates fluctuations in income, bank accounts and stock holdings. [read post]
4 Feb 2011, 5:38 pm by James Hamilton
Along with the banking regulators, the SEC will develop risk retention, or “skin in the game,” requirements for asset backed securities transactions. [read post]
9 Nov 2010, 5:06 pm
The lawsuit also claims that the violations of the Fair Labor Standards Act include the Dollar Tree paying below the state’s minimum wage of $7.25 and decreasing pay when asking employees to work through their lunch breaks. [read post]
30 Nov 2009, 6:14 am
Also related, if less closely: health care bill packed with goodies for labor; Trial lawyers continue push in Congress to restore minimally demanding notice pleading standard by overturning Supreme Court's Iqbal, Twombly decisions; Imprisoned exec of Union Bank of Switzerland wants billions as whistleblowing bounty for assisting federal tax investigators; "Right and Left Join Forces on Criminal Justice" - the NYT coverage; "New Connecticut Law Tries to Trip Up… [read post]
28 Dec 2014, 6:44 pm by Sabrina I. Pacifici
Whether a person is conducting online banking, Internet shopping or making a phone call, almost every Internet connection today is encrypted in some way. [read post]
6 Oct 2008, 2:13 am
" As Martin Eakes testified before Congress, [T]he OCC's expansive interpretation of the standard for federal preemption dramatically alter[ed] the . . . partnership between the federal government and the states in promoting a dual-banking system and in protecting the nation's consumers. [read post]
23 Oct 2007, 9:22 pm
) (2) Heading up to the Hill this afternoon for hearings on international financial reporting standards. [read post]
31 May 2008, 4:57 am
The twist is that “Baker & McKenzie has developed the CDM Rulebook with funding from eight donor organisations,” including the United Kingdom Foreign and Commonwealth Office, the Swedish Energy Agency, the Australian Department of Climate Change, the United Nations Development Program, and the World Bank. [read post]
23 Sep 2007, 2:23 pm
The Australian Securities and Investment Commission (Fair Bank & Credit Card Fees) Amendment Bill 2007 will also lapse. [read post]