Search for: "Standard Chartered Bank International Limited"
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4 Sep 2017, 2:20 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
1 Sep 2017, 6:42 am
SEC Staff Examines Impact of Regulation on Capital Formation and Market Liquidity Posted by Ning Chiu, Davis Polk & Wardwell LLP, on Friday, August 25, 2017 Tags: Capital formation, Capital markets, Dodd-Frank Act, Equity offerings, Financial regulation, Investor protection, IPOs, JOBS Act, Liquidity, Regulation D, SEC, Securities enforcement, Securities regulation ISS and the Removal of CEOs: A Call for an Enhanced… [read post]
25 Aug 2017, 6:04 am
Banking Industry Posted by Beckwith B. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group… [read post]
29 Jul 2017, 5:32 pm
As a result, the choice of law in the standard terms of the student loan agreements also vary (depending on program lender) and that can make a difference in litigation. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
28 Mar 2017, 7:14 am
States would be expected to comply with these obligations in accordance with the limits and requirements of national and international laws, both of which may ultimately need to be adjusted to reflect the norms described here. [read post]
23 Mar 2017, 1:59 pm
It explores the value of SWFs as a means of enhancing governance capacity in weaker states, its utility in enhancing development objectives, the emerging landscape of joint ventures among SWFs for development and their intersections with emerging infrastructure and development banks, and their importance in enhancing the operationalization of emerging international business and human rights standards not only within their own organizations… [read post]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
4 Mar 2017, 4:34 pm
This enables shaming of the speaker, for failure to meet standards which were neither applied nor expected at the time the communication was made. [read post]
3 Mar 2017, 6:16 am
Corporate Officers as Agents Posted by Deborah DeMott, Duke Law School, on Friday, February 24, 2017 Tags: Accountability, Agency costs, Boards of Directors, Business judgment rule, Charter & bylaws, Common-law claims, Disclosure, Duty of care, Duty of good faith, Duty of loyalty, Duty to inform, Fiduciary duties, Fiduciary rule, Liability standards, Management 2015 Short- and Long-Term Incentive Design Criteria Among Top 200 S&P 500 Companies Posted by James F. [read post]
31 Jan 2017, 8:17 am
Chartered Fin. [read post]
19 Jan 2017, 8:01 am
Enterprises have been strong in their defense of the state duty to protect human rights--and of the limitations of their own legal obligations as objects of law. [read post]
4 Jan 2017, 1:06 pm
We also expect significant regulatory developments, including with respect to the OCC’s proposal for special purpose FinTech charter, which has the potential to facilitate regulatory compliance for start-ups launching innovative financial products and services. [read post]
24 Dec 2016, 8:26 am
First, the resolution adds yet more weight to the legal case against West Bank and East Jerusalem settlements under international law. [read post]
4 Dec 2016, 4:08 pm
The Committee has also announced a public consultation into how the standards policed by the IPSO can be changed. [read post]
27 Nov 2016, 4:06 pm
Surveillance Royal assent to the Investigatory Powers Bill, or Snoopers’ Charter, is imminent now that it has passed through the final stages at the House of Lords. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
1 Sep 2016, 3:22 pm
Bank of America v. [read post]
25 Aug 2016, 6:00 am
Internationally, freedom of religion or belief is a universal human right that is enshrined in both the Universal Declaration of Human Rights, and the International Covenant on Civil and Political Rights, among other key human rights documents. [read post]
