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3 Mar 2014, 5:32 pm
SWFs may serve as development bank substitutes or as the basis for organizing state to state multilateral investment strategies in targeted private markets. [read post]
3 Mar 2014, 7:34 am by Katherine A. Campbell
As CRAR comes into force on 6 April 2014, we wanted to pick out a key issue in how the timing will work. [read post]
2 Mar 2014, 7:39 pm by Sabrina I. Pacifici
Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule, Davis Polk, February 24, 2014 “This visual summary provides an overview of key aspects of the Dodd-Frank enhanced prudential standards (EPS) final rule that applies to foreign banking organizations with ≥ $50 billion in total global consolidated assets (Large FBOs). [read post]
2 Mar 2014, 6:46 pm by Sabrina I. Pacifici
In this study, we seek to provide new insights on this key-question using a network approach. [read post]
2 Mar 2014, 4:00 am by Administrator
Watch Tower Bible and Tract Society of Canada et al. 2014 ONCA 101 Banks and BankingBank accounts – Joint accounts – Title Sawdon transferred several bank accounts into joint accounts, with a right a survivorship, to himself and two of his five children (Wayne and Stephen). [read post]
28 Feb 2014, 9:46 am by Dorsey
The second case was brought against JP Morgan Chase Bank by its bank tellers. [read post]
27 Feb 2014, 10:01 pm by Dan Flynn
Osmochescu: “The draft law on food safety was a key pillar of the food safety reform in Ukraine. [read post]
27 Feb 2014, 7:18 pm by Adam Levitin
 For example, community banks opposed the Durbin Interchange Amendment, even though its key price cap provision applies only to the 108 banks (out of 6,812) that have over $10 billion in assets. [read post]
27 Feb 2014, 11:16 am by HRWatchdog
The guide outlines these key recommendations for small business owners: Assuming you’re a target and developing an incident response plan now; Reviewing data your business stores and shares with third parties including backup storage and cloud computing. [read post]
27 Feb 2014, 8:27 am
  The Civil Society Section of the Office of the United Nations High Commissioner for Human Rights is circulating the following set of questions for comment sent out by Alfred M. de Zayas, the Independent Expert on the promotion of a democratic and equitable international order:We are pleased to forward this questionnaire from the Independent Expert on the promotion of a democratic and equitable international order. *** Nous avons le plaisir de vous transmettre le questionnaire de l'Expert… [read post]
27 Feb 2014, 7:21 am
The mixing of output and outcome measures is fairly typical; John DiIulio criticizes the BOP’s Key Indicators/Strategic Support System for also “indiscriminate[ly] mixing . [read post]
26 Feb 2014, 4:00 pm by Trent Dykes
FINANCIAL PRODUCTS AND SERVICES A number of new taxes would apply to banks and other financial institutions and life insurance companies. [read post]
26 Feb 2014, 9:53 am
This is the third post in a series about my new article, Prison Accountability and Performance Measures, which is in the current issue of the Emory Law Journal. [read post]
25 Feb 2014, 7:52 pm
(ADIA The Santiago Principles).It's sister operation Mubadala has an internal development objective, which has expanded to substantial interests in key industries worldwide. [read post]
25 Feb 2014, 10:54 am by Mary Jane Wilmoth
  Protecting and encouraging whistleblowers is the key to success today and tomorrow for the federal government going after illegal offshore accounts,” said Stephen M. [read post]
24 Feb 2014, 10:16 am
For college graduates, the number was 66 per cent.The report follows a study by the Canadian Imperial Bank of Commerce last year that found law school still yields a big return on investment. [read post]