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20 May 2024, 7:24 am
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
19 May 2024, 9:05 pm
Jul 3, 2023 | The Strange Bedfellows of Climate Change and Corporate Fraud | Scholar recommends implementing ESG standards to fight climate change and avoid criminal charges. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
19 May 2024, 4:01 am
Insurance/Administrative Law: SABS; Standard of ReviewYatar v. [read post]
17 May 2024, 6:20 pm
The West Bank is primarily considered occupied by international standards. [read post]
17 May 2024, 8:32 am
On 17 May 2024, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on acquisition, development and construction (ADC) exposures to residential property. [read post]
17 May 2024, 7:51 am
Our readers may be familiar with transfer on death designations on bank accounts whereby the account will automatically go to the designee upon the account owner’s death. [read post]
17 May 2024, 5:00 am
First, the PCAOB adopted a new audit quality control standard, replacing the existing AICPA standard that pre-dated the creation of the PCAOB. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:01 pm
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
16 May 2024, 9:25 am
You Have a Lower Standard of Proof in a Civil Impaired Driving Case Further, different standards apply to criminal and civil cases. [read post]
16 May 2024, 8:11 am
Where necessary, it will consider whether additional standards or guidance are needed to mitigate risks and vulnerabilities. [read post]
16 May 2024, 7:57 am
On the other hand, development of a more precise single standard standard (eg an "exclusively for" or a "primarily for" or a "possible use by" standard) might be worth considering. [read post]
16 May 2024, 2:22 am
Further, in determining whether the dismissal was automatically unfair, the Labour Court referred to Standard Bank of SA v Commission for Conciliation, Mediation & Arbitration & others (2008) 29 ILJ 1239 (LC) which sets out the important distinction between disability and incapacity as follows: “An employee is incapacitated if the employer cannot accommodate [them] or if [they] refuse an offer of reasonable accommodation. [read post]
15 May 2024, 9:05 pm
And clearinghouses serve to standardize credit risk, enabling fungibility as well as assuaging concerns related to default. [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
15 May 2024, 5:00 am
Ensuring that client assets are invested properly, aligning with the standards of a prudent investor based on the asset amount, age, and relationship to risk. [read post]
15 May 2024, 1:59 am
Many banks are happy to issue such tokens (e.g. a security fob), particularly where the account holder has accounts with significant balances. [read post]
14 May 2024, 4:59 pm
They packed up their chairs and furled banners as the makeshift tent city slowly transformed back into a standard campus plaza. [read post]
14 May 2024, 8:30 am
The standard, which was endorsed by the GHOS in December 2022, provides a robust and prudent global regulatory framework for internationally active banks’ exposures to cryptoassets which preserves financial stability while promoting responsible innovation. [read post]
