Search for: "Standard Bank"
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1 Nov 2012, 9:46 pm
The industry standard that has developed is to wait 25 days after the offering to publish reports. [read post]
12 Jan 2024, 6:00 am
Can Banks Benefit From the DOJ’s Pressure on Apple Pay? [read post]
30 Mar 2018, 6:01 am
Nuccio, Ropes & Gray LLP, on Wednesday, March 28, 2018 Tags: Banks, Financial institutions, Financial regulation, Foreign banks, Proprietary trading, Volcker Rule Do Proxies for Informed Trading Measure Informed Trading? [read post]
13 Mar 2022, 9:02 pm
Just as in other critical areas such as artificial intelligence, the European Union and China are ahead of the United States in funding research and promoting standards development. [read post]
7 Jul 2013, 9:31 am
This is the standard Mastercard/Visa/American Express/Discover card. [read post]
27 Feb 2011, 7:57 am
How could a bank make more money by reducing a $250,000 mortgage to $200,000? [read post]
8 Apr 2022, 11:37 am
Full Blocking Sanctions on Sberbank and Alfa Bank. [read post]
24 May 2022, 10:54 am
§ 1344 Bank Bribery – 18 U.S.C. [read post]
30 Oct 2015, 10:28 pm
One issue with the exigent circumstances standard, which the court acknowledged in Pena-Flores, is the difficulty an officer may face in assessing whether a situation meets this standard during a traffic stop. [read post]
16 Dec 2014, 10:15 am
Bank Nat’l Ass’n, 479 F.3d 994 (9th Cir. 2007). [read post]
20 Jun 2011, 7:33 am
A standardized test with a disparate impact probably meets the standard but on first blush that seems to be about the closest bright line that we have.The 5-4 opinion seems to pull the teeth from what I have always considered one of the more dangerous Supreme Court opinions, Watson v. [read post]
8 Apr 2014, 8:38 am
The OMWI’s report thus serves as a reminder of the need for banks and other regulated entities to include consideration of vendor diversity in their vendor management policies. [read post]
17 Jul 2020, 6:33 am
In order to claim the benefit of the exemption, the following conditions must be met: The firm and the professional must comply with “impartial conduct standards” which are similar to the standards that accompanied the BIC exemption; The firm and the professional must provide a written description of the services offered or provided and a written acknowledgement of their fiduciary obligation; The firm must maintain and enforce policies and procedures to comply with the… [read post]
18 Mar 2012, 5:03 pm
Korea Introduces Antitrust Guidelines for Standards-Setting Activities. [read post]
26 Aug 2021, 9:04 pm
The STDF, established by the United Nations’ FAO, OIE, the World Bank, WHO and the WTO, supports developing countries to build capacity to implement international sanitary and phytosanitary standards. [read post]
17 May 2019, 8:02 am
The first principles are: robust prudential standards. [read post]
22 Dec 2021, 8:13 am
As a result, many married and single individuals now choose to take the standard deduction rather than to itemize. [read post]
8 Aug 2023, 8:15 am
Cardali which clarified the standard making it easier to make a prima facie showing of cohabitation necessary to get discovery. [read post]
30 Jan 2020, 11:01 am
Supreme Court first recognized sexual harassment as sex discrimination in Meritor Savings Bank v. [read post]
1 May 2023, 12:37 pm
Flamm, Judicial Disqualification: Recusal and Disqualification of Judges § 5.1, at 104 (3rd edition, Banks & Jordan, 2017). [read post]