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1 May 2024, 11:52 am
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
1 May 2024, 4:24 am
For example, Citigroup and others in the Net-Zero Banking Alliance are aligning their practices with these principles. [read post]
30 Apr 2024, 9:05 pm
Moreover, as early as the 1880s, Morgan – via his original banking firm Drexel, Morgan & Co – was accustomed to buying significant blocks of equity in underperforming companies, which his banking firm would subsequently reorganize with a view to making a capital gain in addition to professional fees for their services. [read post]
30 Apr 2024, 2:51 pm
Employers salaried workers earning less than $58,656 should begin preparing to reclassify those workers to comply with a final rule that will twice raise the salary thresholds required to exempt a salaried bona fide executive, administrative or professional employee from federal overtime pay requirements between July 1, 2024 and January 1, 2025. [read post]
30 Apr 2024, 11:20 am
Refer them to another professional. [read post]
30 Apr 2024, 10:49 am
At the same time, banks are facing increased regulatory scrutiny which further tightens capital. [read post]
30 Apr 2024, 5:32 am
Financial Irregularities: Keep an eye out for unexplained withdrawals, unusual banking activity, changes in financial documents, or sudden transfers of property or assets. [read post]
30 Apr 2024, 4:00 am
(ISDA) published a whitepaper from ISDA Future Leaders in Derivatives (IFLD), its professional development program for emerging leaders in the derivatives market. [read post]
30 Apr 2024, 4:00 am
(ISDA) published a whitepaper from ISDA Future Leaders in Derivatives (IFLD), its professional development program for emerging leaders in the derivatives market. [read post]
30 Apr 2024, 4:00 am
(ISDA) published a whitepaper from ISDA Future Leaders in Derivatives (IFLD), its professional development program for emerging leaders in the derivatives market. [read post]
30 Apr 2024, 3:10 am
According to a recent Bank of America survey, 62% of employees are stressed about their finances and 71% feel the cost of living is outpacing growth in their income. [read post]
29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
28 Apr 2024, 1:53 pm
Sun Bank Miami, N.A., 672 So.2d 37 (Fla. 3rd DCA 1996): Although an employee’s actions may justify discharge, the same conduct does not necessarily preclude entitlement to unemployment benefits. [read post]
26 Apr 2024, 11:21 am
It’s important to consult with a legal professional or a family law expert to understand how these specifics might apply in a particular case, as individual circumstances can vary. [read post]
26 Apr 2024, 11:21 am
It’s important to consult with a legal professional or a family law expert to understand how these specifics might apply in a particular case, as individual circumstances can vary. [read post]
26 Apr 2024, 11:21 am
It’s important to consult with a legal professional or a family law expert to understand how these specifics might apply in a particular case, as individual circumstances can vary. [read post]
24 Apr 2024, 3:38 pm
Ron’s client is a bank manager who was charged with multiple federal money laundering and conspiracy counts. [read post]
24 Apr 2024, 12:26 pm
This includes being able to sign contracts on, open bank accounts and hire or fire employees for the company. [read post]
23 Apr 2024, 2:25 pm
Next Steps for Employers Despite likely legal challenges, employers cannot and should not bank on their success. [read post]
23 Apr 2024, 10:56 am
By law, the research branch of these banks should be independent of the sales arm of these banks. [read post]
