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20 Nov 2015, 4:00 am
In a recent report for the Solicitors Regulation Authority (“SRA Report”), Dr Steven Vaughan and Claire Coe Smith interviewed 53 senior corporate and finance lawyers from twenty of the largest corporate law firms in England and Wales with the aim of better understanding how lawyer-client relationships in large commercial firms impact professional independence, ethics, standards and risk. [read post]
19 Nov 2015, 11:32 pm
Cases of non-compliance are taken very seriously and are dealt with by the Disciplinary and Standards Committee (DSC) of the TPO Council. [read post]
19 Nov 2015, 7:14 am
Registered-Investment advisors are already held to the higher standard, while brokers-dealers are held to a lower, “suitability” standard. [read post]
19 Nov 2015, 4:48 am
Chinese entities often have seals in addition to the standard company seal. [read post]
19 Nov 2015, 1:00 am
Moylan J considered four elements of new evidence, namely the MLA evidence, the testimony of Mr Gohil’s father which he gave in support of Mrs Gohil’s case, transactions in bank statements from Bank Schroder (the Odessa accounts) and the purchase of two flats in Mumbai. [read post]
18 Nov 2015, 1:08 pm
State Street Bank (“State Street”) served as fiduciary of the plan. [read post]
18 Nov 2015, 4:00 am
Wide v TD Bank, 2015 ONSC 6900 [23] Essentially, the claim alleges that as SIB’s correspondent bank from the 1990s to 2009, TD failed to act in accordance with the standard of care applicable to a reasonable banker. [read post]
17 Nov 2015, 7:34 am
“Why hasn’t the SEC put any bank executives in jail for crashing the economy? [read post]
17 Nov 2015, 3:33 am
Chip and PIN, long the standard in Europe, would help retailers verify not just the card, but the person using it. [read post]
16 Nov 2015, 3:08 pm
Higher standards? [read post]
16 Nov 2015, 11:12 am
Rather, in these other cases the union explicitly denies the existence of these standards. [read post]
16 Nov 2015, 10:40 am
And you don’t have to ask a probate judge to pretty please give you an extension to file your claim under the very tough standard found in F.S. 733.702(3), which only allows for extensions if you prove fraud, estoppel or insufficient notice. [read post]
16 Nov 2015, 9:01 am
The first day of the 2015 UN Forum on Business and Human Rights offered a dual track palette of offerings that were meant to engage the broad spectrum of participants in attendance, and also suggested divergences in what might be on the minds of the Working Group and others in the ongoing project of deepening and broadening the UN "protect, Respect, and Remedy" Framework--not the UN Guiding Principles themselves. [read post]
15 Nov 2015, 9:30 pm
According to Vasisht, traditional banking activities historically adhered to traditional standards and practices, creating a path for a basic regulatory framework to settle. [read post]
15 Nov 2015, 6:18 pm
Distributions in excess of that standard require the cooperation of a Co-Trustee – often an adult child of the surviving spouse or a trust department of a bank. [read post]
13 Nov 2015, 10:15 am
CLS Bank International, 134 S. [read post]
12 Nov 2015, 6:40 pm
And the European Convention on Mutual Assistance in Criminal Matters done at Strasbourg on April 20th 1959, which was part of the Swiss Confederation also, had not established standards that involved unveiling bank secrecy.Key words: banking secrecy, treaties, negotiations1. [read post]
12 Nov 2015, 3:36 pm
The following is a transcription of a recent episode of Wall Street vs. [read post]
12 Nov 2015, 11:14 am
This article provides a detailed overview of the final rules, Regulation Crowdfunding, which will be applicable to crowdfunding offerings conducted in reliance on Section 4(a)(6) of the Securities Act of 1933 as amended (the “Securities Act”), which was added by Title III of the Jumpstart Our Business Startups Act of 2012 (the “JOBS Act”), as well as to those intermediaries participating in such offerings. [read post]
9 Nov 2015, 10:26 am
When a 2005 California Supreme Court decision held that an arbitration clause that included a class action waiver in a consumer contract was unconscionable, Discover Bank v. [read post]
