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30 Oct 2015, 10:27 am by Ingrid Mattson
The law and politics of monetary policy in a global financial system Industry capture of financial regulators Role of law in constituting the financial industry Beyond self-regulation in standard setting (LIBOR and FX fixes) Sociology of financial markets State owned enterprises in and connected with the financial system How and by whom benchmarks for regulatory quality are set in banking and finance [read post]
30 Oct 2015, 6:47 am by Jim Sedor
The Kings of K Street stock portfolio has outperformed the Standards & Poor’s 500 by a factor of two for the past two years, according to Motif. [read post]
30 Oct 2015, 1:16 am by Tessa Shepperson
Being fined all of the rent as is the case with Mr Panayai seem fitting and should be standard. [read post]
29 Oct 2015, 8:38 pm by Moderator
But that's basically what we heard from the banking industry.In the country there is a sense that a double standard is used. [read post]
28 Oct 2015, 7:00 am by Ruth Levush
,” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
27 Oct 2015, 2:17 pm by Laura Sekula
The aim is to create both a common understanding of risk-based supervision (RBS) and to establish consistent and effective supervisory practices across the EU, complaint with the Financial Action Task Force’s standards. [read post]
27 Oct 2015, 5:44 am by Joy Waltemath
He cited affidavits and deposition testimony of other officers, as well as his own testimony, detailing specific instances of how the prison imposed different discipline standards for African American officers. [read post]
Bank Nat’l Ass’n, 479 F.3d 994 (9th Cir. 2007), the Ninth Circuit adopted “legal certainty” standard as the standard of proof in CAFA cases where a state court complaint affirmatively alleges that the amount-in-controversy was less than CAFA’s jurisdictional minimum. [read post]
26 Oct 2015, 10:37 am by Andrea Patrick
Develop security standards for inclusion in vendor contracts and perform audits of those security standards. [read post]
25 Oct 2015, 11:12 am by Cynthia Marcotte Stamer
Online Services – Banking, Dating & General Guidelines Don’t Upload Financial Data to Questionable Sources video created by the Intel Corporation The Perils and Pitfalls of Online Dating: How to Protect Yourself from the Privacy Rights Clearinghouse. [read post]
23 Oct 2015, 1:07 pm by Rebecca Tushnet
Rebecca Tushnet: And now for something different! [read post]
23 Oct 2015, 10:02 am by Kirk Jenkins
Standard Bank & Trust Co., the Illinois Supreme Court addressed the question of whether the TILA right of rescission extended to a bank holding property as a trustee as a result of a reverse mortgage. [read post]
23 Oct 2015, 6:48 am by Doug Cornelius
A 2008 rule said fund consideration based on factors other than risk and return, such as ESG, should be rare, which set a higher but unclear standard of fiduciary compliance, the DOL said. [read post]
23 Oct 2015, 6:26 am by Jim Sedor
Federal: Even with Rising Debt and Sinking Polls, Candidates Find Dropping Out Is Hard to DoLos Angeles Times – Noah Bierman | Published: 10/19/2015 Over time, several presidential hopefuls with dwindling bank accounts and bottom-scraping poll numbers may be recapping the experience of Scott Walker and Rick Perry, the first candidates to quit the race. [read post]
23 Oct 2015, 4:57 am by Jon Hyman
What Back to the Future Can Still Teach Us About the Workplace — via Dan Schwartz’s Connecticut Employment Law Blog Bank To Laid-Off Employees: Keep Working For Free — via Workplace Diva Is Your Company’s Confidential Information Leaving at 5 p.m.? [read post]
22 Oct 2015, 2:01 am by Sean Hayes
 The dispute was between the Industrial Bank of Korea and an employee under a criminal investigation for alleged work-related malfeasance. [read post]