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20 Mar 2020, 8:00 am by Race to the Bottom
By 2030, the removal of ownership caps is estimated to bring in an additional $9 billion in annual profits to the commercial banking and securities sectors in China. [read post]
19 Mar 2020, 6:31 am by Matthew Thorn (UK)
HM Treasury and the Bank of England have this afternoon published information on the Covid Commercial Financing Facility (CCFF) being offered to large companies that make a “material contribution to economic activity in the United Kingdom” and have an acceptable rating or creditworthiness. [read post]
18 Mar 2020, 7:28 pm by Chris Castle
Distributor shall have the right to terminate this Agreement upon sixty (60) days notice to Owner if the Force Majeure Event affecting Owner is not prevalent throughout the recording industry in the United States and continues for one hundred and eighty (180) days. [read post]
17 Mar 2020, 1:05 pm by Marina Chafa
In perhaps the biggest step, the Korean Intellectual Property Office (“KIPO”) advised businesses that are both affected by the coronavirus and attempting to tackle it (think vaccination research and development) should seek an intellectual property security loan offered by one of the seven commercial banks. [read post]
16 Mar 2020, 6:43 am by Kevin Kaufman
Key Findings The Maryland General Assembly is on the verge of adopting a vaguely worded, legally dubious tax on digital advertising in the final days of this session—now paired with new tobacco taxes. [read post]
13 Mar 2020, 2:02 pm
  As a result, a large number of new clusters in the United States were seeded by travelers from Europe.After consulting with our top government health professionals, I have decided to take several strong but necessary actions to protect the health and wellbeing of all Americans.To keep new cases from entering our shores, we will be suspending all travel from Europe to the United States for the next 30 days. [read post]
10 Mar 2020, 8:43 pm by Chris Castle
  Again, the idea was to establish an off-shore haven for activity that would otherwise be illegal—a geographical safe harbor or TAZ well beyond the legislative safe harbors that largely accomplish the same purpose inside major economies like the United States in the name of protecting “intermediary liability” for the largest corporations in commercial history. [read post]
7 Mar 2020, 4:57 pm by Juliette Passer, Esq.
  Federal and State LawsIn the United States, the United States Arbitration Act (Pub.L. 68–401, 43 Stat. 883, enacted February 12, 1925) (FAA) governs international arbitrations. [read post]
3 Mar 2020, 11:54 am by Jonathan L. Pompan
Debt relief services have long been one of the most highly regulated sectors in the United States, based on the role that the providers play in assisting consumers who by definition are in financial distress. [read post]
2 Mar 2020, 2:07 am by CMS
He specialises in international arbitration (as counsel and as arbitrator), commercial litigation and alternative dispute resolution, with a focus on cross border disputes in the media, banking, finance, insolvency, energy and telecommunications sectors. [read post]
1 Mar 2020, 8:10 pm by Adam Levitin
to engage in direct lending to the industrial economy and local government units. [read post]
27 Feb 2020, 9:35 am by Yosie Saint-Cyr
The Alberta government says it will take a second look at the training requirements for ALL commercial truck drivers. [read post]
26 Feb 2020, 11:00 am by Ben Vernia
 As part of the agreements with the United States Attorney’s Offices for the Central District of California and the Western District of North Carolina, the Commercial Litigation Branch of the Civil Division, and the Securities and Exchange Commission, Wells Fargo admitted that it collected millions of dollars in fees and interest to which the Company was not entitled, harmed the credit ratings of certain customers, and unlawfully misused customers’ sensitive… [read post]
23 Feb 2020, 2:19 pm
Private jet-loving Duke will launch eco-friendly holiday scheme with 'scoring system' to track carbon emissions... after he flies to UK next weekDaily Mail-Harry wants Travalyst to 'bring more transparency around carbon emissions'-It comes after Harry and his wife Meghan were criticised for using private jets -Duke is expected to visit Edinburgh later this month to help launch the scheme-Harry will host a summit with 100 people from the tourism and travel industryBy Mark Duell… [read post]
4 Feb 2020, 3:00 pm by Doug Cornelius
Even harder now that the line between investment bank and commercial bank largely does not exist. [read post]
4 Feb 2020, 7:04 am by Kevin LaCroix
  Instead, the executives suggested that their respective companies would focus on investing in employees, protecting the environment, supporting outside communities, and dealing ethically with suppliers as their primary business goals.[2]  In the current less restrictive regulatory environment in the United States, such positions are not necessarily surprising. [read post]
29 Jan 2020, 9:26 am by skelly
A SIFI is a bank, insurance or other financial institution that FSOC determines would pose a serious risk to the U.S. economy if the entity were to collapse. [read post]
27 Jan 2020, 10:47 pm
*Eliot Pedrosa - (formerly with Greenberg Traurig for 19 years as Head of the Litigation Department; currently United States Executive Director Inter-American Development Bank). [read post]
24 Jan 2020, 9:58 am by Reid F. Herlihy
In the case of a home equity conversion mortgage or reverse mortgage as referenced in Section 6-h of the Banking Law, Sections 280 and 280-a of the Real Property Law or 24 CFR 3500.2, servicing includes making payments to the borrower. [read post]