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1 Mar 2017, 9:30 am
The Crown Office said the report is still “under consideration” nearly four years on from when Police Scotland first referring the case to the Lord Advocate.JUDGE, SUSPENDED:Statement from the Judicial Office for Scotland on the suspension of part-time sheriff Peter WatsonSheriff Peter Watson was suspended from the office of part-time sheriff on 16 February 2015, in terms of section 34 of the Judiciary and Courts (Scotland) Act 2008. [read post]
28 Feb 2017, 12:26 pm
The Homeland Security Council may get folded under the National Security Council. [read post]
28 Feb 2017, 9:35 am
The post Guest Post: Pitfalls of Sharing Privileged Information During Due Diligence appeared first on The D&O Diary. [read post]
27 Feb 2017, 3:29 pm
The first phase required compliance by September 1, 2016 by swap dealers with the largest notional amounts of non-cleared swaps. [read post]
27 Feb 2017, 3:29 pm
The first phase required compliance by September 1, 2016 by swap dealers with the largest notional amounts of non-cleared swaps. [read post]
27 Feb 2017, 3:29 pm
The first phase required compliance by September 1, 2016 by swap dealers with the largest notional amounts of non-cleared swaps. [read post]
27 Feb 2017, 3:29 pm
The first phase required compliance by September 1, 2016 by swap dealers with the largest notional amounts of non-cleared swaps. [read post]
27 Feb 2017, 5:00 am
Effective March 1, 2017, first-in-kind regulations issued by the New York Department of Financial Services (New York DFS) will begin to affect a wide array of both depository and non-depository financial institutions. [read post]
27 Feb 2017, 5:00 am
Effective March 1, 2017, first-in-kind regulations issued by the New York Department of Financial Services (New York DFS) will begin to affect a wide array of both depository and non-depository financial institutions. [read post]
26 Feb 2017, 12:35 pm
National Australia Bank decision. [read post]
26 Feb 2017, 7:47 am
Recently, these stores were shared at the Cannabis Banking Working Group’s first meeting in December. [read post]
24 Feb 2017, 1:32 pm
On February 23, 2017, following requests from numerous trade associations, U.S. banking regulators and IOSCO, the umbrella body for global securities regulators, issued statements encouraging leniency in enforcement of the documentation requirements. [read post]
24 Feb 2017, 12:07 am
Until about 11,000 years ago all humans were foragers, living by hunting, gathering, or fishing. [read post]
23 Feb 2017, 12:27 pm
appeared first on . [read post]
23 Feb 2017, 6:44 am
The post Barclays Bank PLC Trigger Phoenix Autocallable Optimization Securities Structured Notes Investment Losses appeared first on White Securities Law. [read post]
22 Feb 2017, 7:13 am
Security Jordan’s security apparatus has long been considered the gold standard in the Arab world. [read post]
21 Feb 2017, 1:27 pm
Accordingly, Covered Entities include, among others, New York branches and representative offices of foreign banks, but do not include “investment advisers” and “broker-dealers. [read post]
Why Equity Crowdfunding Has Failed to Live Up to the Hype and Expectations (and What To Do About It)
21 Feb 2017, 9:28 am
First, institutional investors are professional investors. [read post]
21 Feb 2017, 8:21 am
The post Waveland Ventures Private Placement Investment Investigation appeared first on White Securities Law. [read post]
21 Feb 2017, 6:30 am
The first warrant didn’t allow the second search, and the nonresponsive files were still protected by the Fourth Amendment after the first warrant had been executed. [read post]
