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5 Oct 2014, 11:22 pm by INFORRM
Uganda It is reported that the High Court has awarded damages of 35 million shillings (£8,300) businessman Johnson Akol Omunyokol in a claim for defamation, wrongful arrest and wrongful detention against Standard Chartered Bank arising out of false allegations that he had threatened to kill a member of the bank’s staff. [read post]
28 Jul 2015, 11:28 am
As Bruce Schneier put it recently in an interview, “[David] Cameron is unlikely to demand that cars redesign their engines so as to limit their speeds to 60 kph so bank robbers can’t get away so fast. [read post]
21 Jun 2010, 6:22 pm by David Zaring
·         SEC Management Reform: Mandates a comprehensive outside consultant study of the SEC, an annual assessment of the SEC’s internal supervisory controls and GAO review of SEC management. [read post]
1 Apr 2021, 4:22 pm by INFORRM
Panelists discussed how States should investigate instances of online harassment, what measures States are currently taking to tackle online gender-based harassment, and what are the gaps in existing international standards on the human rights of women journalists? [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
The recently released report by the Bank for International Settlements (BIS) offers a general framework for digital currencies. [read post]
29 Apr 2010, 12:24 am
  This allowed the Cayman to be  considered as a jurisdiction that substantially implements the international tax standards promoted by the OECD. [read post]
23 Sep 2021, 2:55 am by Kevin Kaufman
Prior to this, many states had passed laws allowing for state-chartered credit unions. [read post]
18 Apr 2008, 3:44 am
The ICAI, which was established under the 1949 Chartered Accountants Act, regulates the accounting profession. [read post]
14 Nov 2021, 3:37 pm by Stuart Kaplow
The impact of ESG is not limited to public companies. [read post]
21 Nov 2017, 6:18 am
States may extend that obligation to include the activities of its instrumentalities and enterprises chartered or controlled by it with respect to their worldwide operations. [read post]
28 Oct 2015, 7:00 am by Ruth Levush
,” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
2 Sep 2019, 3:38 am by Florence Campbell Jones
  The four main Greek banks raised EUR 13.6bn from 8 sales of NPLs at deep discounts to international funds specialising in distressed assets in 2018, and this trend looks set to continue in 2019. [read post]
25 Mar 2018, 8:36 am
"This post includes brief thoughts on the UN Human Rights Resolution  "On promoting mutually beneficial cooperation in the field of human rights" (A/HRC/37/L.36; 19 March 2018), along with the text of Resolution A/HRC/37/L.36, the official summary of the proceedings culminating in its approval, and the Reuters reporting, Stephanie Nebehay, "U.S. and China clash at U.N. rights forum on Beijing text," Reuters 23 March 2018 (widely circulated).Resolution A/HRC/37/L.36… [read post]
20 Nov 2020, 6:00 am
McLeod, and Anitha Reddy, Wachtell, Lipton, Rosen & Katz, on Friday, November 13, 2020 Tags: Board independence, Boards of Directors, Delaware cases, Delaware law, Derivative suits, Dual-class stock, Facebook, Securities litigation The Limits of Corwin in the Sale of a Company to a PE Buyer Posted by Gail Weinstein, Steven J. [read post]
26 Feb 2023, 9:05 pm by renholding
 Last summer, after the Adani Group completed its $10.5 billion leveraged buyout of a cement business from Swiss firm Holcim, Gautam Adani boasted to the Economic Times that his “relationship banks” – Barclays, Deutsche Bank, and Standard Chartered Bank – had “fully funded” the deal. [read post]
10 Apr 2022, 4:56 pm by INFORRM
On 7 April 2022, Finance Minister Chrystia Freeland unveiled the annual Budget, which “buried” a promise to extend the term of copyright from the international standard of life plus 50 years to life plus 70, fulfilling the commitment in the Canada-US-Mexico Trade Agreement. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
A related question is whether the banks’ civil litigation exposures are going to be similarly enormous. [read post]