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8 Sep 2022, 6:17 am by Simon Lovegrove (UK)
It has already streamlined reporting requirements in insurance, will full reviews of data collection to follow in both insurance and banking. [read post]
17 Jun 2011, 5:00 am by Doug Cornelius
It strikes anyone, even the rest of the world that doesn’t care about corporate compliance on a daily basis, as a double-standard that encourages all employees to ignore both codes. [read post]
7 Nov 2019, 7:27 am by Simon Lovegrove (UK)
This is exacerbated by the UK regulators piecemeal approach to track or diverge from EU technical standards on a case-by-case basis, the collective effect of which may affect firms’ access to EU markets via minimum requirements in EU law on adequacy and equivalence. [read post]
31 Dec 2006, 2:01 pm
At the same time, acquiring banks that fail to ensure compliance by Sept. 30, 2007, will be assessed fines starting at $5,000 a month for each noncompliant merchant. [read post]
23 Feb 2007, 9:00 am
Ramos, please use the following link: [www.nycourts.gov] *For our other blog posts on the governing elements and standards, please use the following link: [www.nyrealestatelawblog.com]  [read post]
23 Jul 2009, 5:41 am
Lonker, Wood, Atter & Wolf, P.A. wlonker@woodatter.com Well, you've divided up your property, split the bank accounts, decided child custody or time-sharing and on the amout of child support to be paid but who gets the family dog or pet? [read post]
These claims include statements by former employees Ifeoma Ozoma and Aerica Shimizu Banks concerning lower salaries and deprecating comments by managers. [read post]
2 Jan 2012, 9:49 am by Robert Siegel
A real question remains, however, as to whether any other culpable individuals from the too-big-to-fail banks will be held accountable. [read post]
7 Feb 2007, 8:16 am
Then there is his investment bank, which he is trying to sell, and his consulting and security businesses. [read post]
11 Jul 2013, 11:00 pm by Christina Reichert
Office of the Comptroller of the Currency (OCC) proposed a rule on leverage ratios for significant banking organizations.The U.S. [read post]
13 Sep 2013, 12:00 am by RegBlog
Department of Energy (DOE) issued a notice of proposed rulemaking for energy efficiency standards for certain refrigeration equipment.A White House aide promised that the administration will work to “protect workers from . . . silica dust. [read post]
19 Jun 2009, 9:28 pm
There's no sharp distinction between consumer protection and safety and soundness of the banks, but the regulatory agencies looked with a different lens. [read post]
13 Jan 2023, 1:08 am by Simon Lovegrove (UK)
Decision of the EEA Joint Committee No 260/2019 of 25 October 2019 amending Annex IX (Financial Services) to the EEA Agreement [2023/83] – amends the EEA Agreement in light of Regulation (EU) 2018/1717 amending Regulation (EU) No 1093/2010 as regards the location of the seat of the European Banking Authority. [read post]
3 May 2010, 10:18 am by Steve Bainbridge
As soon as the crisis passes, what inevitably happens is that the people that are paying the most attention are the banks. [read post]
1 Nov 2011, 7:45 am by DBL Law
  The rest of the article compares two standard form IPD contracts to analyze which contract gives the best structure for collaboration. [read post]
26 Nov 2008, 7:19 pm
Their criminal buddies at Standard & Poor rated these boxes AAA Investment Grade Chocolates. [read post]
9 Jun 2008, 11:27 am
The company has reportedly lined up $135 million in debtor-in-possession financing from a host of lenders led by Barclay’s bank. [read post]