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4 May 2015, 8:51 am
In other action on Monday, the Court refused to interfere with the efforts of the investment arm of the British financial giant, Barclays Bank, to collect some $4 billion in cash for its takeover of the bankrupt U.S. investment banking firm, Lehman Brothers. [read post]
17 Apr 2015, 3:42 am
"The latter may be in principle the case of banking secrecy and the protection of personal data of the clients of a bank, pursuant to Article 8 Charter. [read post]
8 Apr 2015, 12:09 pm
Zuraw-Friedland, for one, would not be willing or able to defend that proposition publicly. (6) Speaking of animal analogies, Hamas’s genocidal charter calls Jews the “descendants of apes and pigs. [read post]
29 Mar 2015, 4:30 am
Andrin 2015 ONSC 1935 http://t.co/USQMueEi8E -> Competition Bureau embraces the digital market alternative http://t.co/BgiDz0Wm8Q -> U.S. jury says Motorola infringed one Intellectual Ventures patent http://t.co/TZXivQT05g -> Govt introduces copyright legislation that can block access to overseas websites http://t.co/9cTr8J4gQa -> Brussels tackles territorial copyright in digital strategy http://t.co/rvYyO9nzr4 -> Tobacco giant Philip Morris must disgorge profits from… [read post]
19 Mar 2015, 9:33 am
Rodgin Cohen is one of the most knowledgeable people around regarding bank regulation. [read post]
17 Mar 2015, 4:18 am
As she also notes, if the CFPB does issue rules restricting arbitration clauses, it will be sure to draw sharp opposition from banks and other institutions. [read post]
13 Mar 2015, 12:50 am
It’s a wonderful opportunity to bring money into the bank accounts of the shareholders of P&O. [read post]
6 Mar 2015, 8:20 am
In September 2014, Tikal was convicted of 11 counts of mail fraud and one count of money laundering by United States District Judge Troy L. [read post]
5 Mar 2015, 6:37 am
The solution is to charter member-owned venture exchanges that permit listings of up to $2 billion in market value, said Weild. [read post]
4 Mar 2015, 8:06 am
The group has forced an estimated one million people to flee. [read post]
4 Mar 2015, 7:30 am
The idea of a national center focused on cyber threats has been discussed in intelligence circles for years, but establishing one now is both timely and appropriate. [read post]
2 Mar 2015, 8:26 pm
Which is to say, it has a secular existence in the eyes of the law: it is, as noted here many times, an unincorporated association that was organized at common law in 1789, and not licensed or chartered by any one particular State. [read post]
1 Mar 2015, 3:38 pm
The Office of the Comptroller of the Currency (the OCC) supervises the fiduciary activities of national chartered banks, and in February, updated the guidelines used by its examiners. [read post]
25 Feb 2015, 3:14 am
Last week, I only found the policy about proxy access… Amalgamated Bank Seeks Delaware Legislative Action to Curtail “Fee-Shifting” By-Laws This recent Amalgamated Bank letter calls for reforms in the wake of ATP Tour v. [read post]
23 Feb 2015, 8:38 am
Antonakes indicated that the CFPB’s product line approach allows it to compare product lines across institutions, charters or licenses. [read post]
30 Jan 2015, 9:20 am
It must therefore be justified under s. 1 of the Charter . [read post]
19 Jan 2015, 4:23 pm
On 9 October 2012, Mr Nikiéma filed a complaint against Mr Konaté and one of his contributors. [read post]
19 Jan 2015, 4:00 am
What happens is that a parent who was the sole owner her own house or bank or investment account transfers the house or account into a joint tenancy with one of her children. [read post]
14 Jan 2015, 6:45 am
It is almost certain that CASL will not survive a Charter challenge. [read post]
27 Dec 2014, 6:46 pm
Smaller-bank ROE has improved, however, and nearly matches that of larger banks. [read post]
