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19 Jun 2023, 9:05 pm
And public law created standards for the accounting industry and encouraged its development. [read post]
19 Jun 2023, 4:41 am
One need look no further than a bitter partnership breakup involving international investment banking firm Parella Weinberg Partners (“PWP”). [read post]
18 Jun 2023, 12:23 pm
This is an exceedingly high standard. [read post]
16 Jun 2023, 12:30 pm
Ninth Circuit: Using the Bruen standard we ask if there a historical analogue to this law. [read post]
16 Jun 2023, 8:04 am
That probably seems obvious, as it’s standard practice in mature industries like government, lending, and banking. [read post]
15 Jun 2023, 9:26 pm
Chopra also stated that CFPB “must not micromanage” the creation and maintenance of the open banking system, but that “many of the details in open banking will be handled through standard-setting outside of the agency. [read post]
15 Jun 2023, 9:01 pm
., books and movies), some courts recognize more pressing First Amendment concerns and thus have applied a heightened standard whereby a plaintiff must demonstrate either (i) the defendant’s use of the trademark is not artistically relevant (in which case the standard multi-factor confusion analysis will apply), or (ii) it’s “explicitly misleading” to consumers as to the source or affiliation of the defendant’s work. [read post]
15 Jun 2023, 7:07 am
These volunteers then use the tools from the channel and, in some cases, their own hacking skills, to take down services on the Russian internet, including banking websites, tax processors, and military hardware stores. [read post]
15 Jun 2023, 6:06 am
U.S. policymakers are rightly increasingly focused on commercial diplomacy and improved partnership with the private sector in support of high standards investing. [read post]
14 Jun 2023, 4:55 pm
Fentanyl Overdose is Treated as Poisoning Death Under the law, prosecutors will seek to charge for fentanyl overdoses not as a standard murder charge, like can happen after a shooting where weapons charges likely will also be filed. [read post]
14 Jun 2023, 2:17 pm
publication.Washington Enhanced Driver License (EDL) or Enhanced ID Card (EID) — REAL IDThe REAL ID Act will prohibit domestic air travel with a standard driver’s license or ID beginning in May 2025. [read post]
14 Jun 2023, 1:54 pm
Hall and other employees were required to give Centerspace their personally-identifying information (“PII”) as a condition of employment, including names, bank account information, and Social Security numbers. [read post]
14 Jun 2023, 12:23 pm
FTC Safeguards Law (and Car Dealerships) June 9th marked the deadline for financial institutions, including certain non-banking institutions that collect or maintain sensitive customer information (e.g., car dealerships), to implement a comprehensive information security program to comply with the Federal Trade Commission’s updated Safeguards Rule. [read post]
14 Jun 2023, 11:57 am
For example, a quantitative analyst who has signed a noncompete with an investment bank under which they agree not to work for one of its competitors may still seek employment at any firm that doesn’t compete with their original employer. [read post]
14 Jun 2023, 9:42 am
On 14 June 2023, the European Banking Authority (EBA) published an opinion on the European Commission’s amendments to the final draft technical standards on requirements on credit scoring of crowdfunding projects, pricing of crowdfunding offers, and risk management policies and procedures supplementing the EU Crowdfunding Regulation, having regard in particular to Article 19(7) thereof. [read post]
13 Jun 2023, 9:05 pm
Finally, the article cautions against reducing regulatory standards for Pre-Utility Tokens, finding arguments for doing so unpersuasive – and the risks significant. [read post]
13 Jun 2023, 8:57 am
On 13 June 2023, the European Banking Authority (EBA) published final guidelines amending its guidelines on improving resolvability for institutions and resolution authorities under Articles 15 and 16 of the Bank Recovery and Resolution Directive. [read post]
13 Jun 2023, 5:50 am
Always be fair and courteous to fellow employees, suppliers and people who work on behalf of the Bank. [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
