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10 Aug 2015, 6:37 am
” VTB Bank v. [read post]
9 Aug 2015, 6:26 am
[1] The rule (which was proposed last December), implements the Basel Committee on Banking Supervision’s (BCBS) related standard in the US, but adds a second US-specific methodology that incorporates a charge against a G-SIB’s reliance on short-term wholesale funding (STWF). [read post]
7 Aug 2015, 12:39 pm
But banking regulation is already an amalgamation of confusing standards. [read post]
6 Aug 2015, 10:05 pm
I think that only some banks offer this feature, but it sure is useful. [read post]
6 Aug 2015, 1:37 pm
Netflix doesn’t rely on standard Nielsen ratings—pushing the boundaries of innovation on content. [read post]
6 Aug 2015, 8:06 am
Is it contingent upon a bank loan? [read post]
6 Aug 2015, 8:06 am
Is it contingent upon a bank loan? [read post]
4 Aug 2015, 1:35 pm
CFP is a subsidiary of the Puerto Rico Government Development Bank. [read post]
3 Aug 2015, 7:27 pm
” ABA Standards for Criminal Justice: Prosecution and Defense Function, Standard 3-1.2(c) (4th ed. 2015). [read post]
3 Aug 2015, 7:58 am
On July 28, the European Banking Authority (EBA) published a chart setting out the key metrics used to identify global systemically important institutions (G-SIIs) in the EU. [read post]
3 Aug 2015, 5:00 am
Benefits of mediation include: Less expensive than a standard court trial or a series of hearings. [read post]
2 Aug 2015, 5:10 pm
In an interesting opinion addressing several of the critical issues in the U.S. securities lawsuit arising out of Petrobras bribery scandal, on July 30, 2015, Southern District of New York Judge Jed Rakoff denied in part and grated in part the defendants’ motions to dismiss. [read post]
31 Jul 2015, 6:17 pm
The underlying theme throughout the report was that heavy government regulation is key to the process, and several suggestions were made on engaging the federal government to, at minimum, relax the banking standards and IRS rules that currently block these types of businesses. [read post]
31 Jul 2015, 9:04 am
The bank also stated that all revisions to fees and costs will require bank approval and an amended CD. [read post]
30 Jul 2015, 1:16 pm
She has no financial records (bank statements, receipts, credit card statements) showing a purchase of Prozac. [read post]
30 Jul 2015, 4:00 am
It was whether Hamas was trying to do this, and whether Arab Bank was knowingly helping Hamas. [read post]
30 Jul 2015, 2:05 am
Court of Federal Claims Wetlands mitigation banking agreements are subject to the rules of the U.S. [read post]
29 Jul 2015, 10:15 am
Carr — standard of proof on mitigating circumstances in a capital case. [read post]
29 Jul 2015, 4:56 am
Pipeline Safety Improvement Act: Protects employees who report violations of federal laws related to pipeline safety and security or who refuse to violate such laws Safe Drinking Water Act: Prohibits retaliation against any employee who reports alleged violations relating to any waters actually or potentially designated for drinking Sarbanes-Oxley Act of 2002: Protects employees of certain companies who report alleged mail, wire, bank or securities fraud; violations of the SEC rules and… [read post]
28 Jul 2015, 11:28 am
Moreover, anyone entering the UK with a phone or computer from outside of the UK would have to conform to UK standards or have their devices seized at the border. [read post]
