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26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
21 Aug 2018, 8:10 pm
And for the Mueller investigation to have failed to garner a conviction would have risked consequences for the legitimacy of the entire enterprise. [read post]
21 Aug 2018, 6:57 am
" Rosen is a legal analyst for the Securities group of Wolters Kluwer Legal & Regulatory U.S. and is a regular contributor to Wolters Kluwer's wide range of resources for banking, finance and securities professionals. [read post]
15 Aug 2018, 9:59 am
Arab Bank. [read post]
14 Aug 2018, 1:25 pm
, Adam Smith Enterprises, Inc. v. [read post]
14 Aug 2018, 12:57 pm
”Apart from those in the corporate world, the most common forms of these NDAs involve “doctor–patient confidentiality (physician–patient privilege), attorney–client privilege, priest–penitent privilege, and bank–client confidentiality agreements. [read post]
13 Aug 2018, 6:30 am
From its enterprising shopkeepers, wildcat banks, violent slave plantations, huge industrial working class, and raucous commodities trade to its world-spanning multinationals, its massive factories, and the centripetal power of New York in the world of finance, America has come to symbolize capitalism for two centuries and more. [read post]
8 Aug 2018, 9:48 am
The center first attracted attention in late July, when a posting on China’s National Enterprise Credit Information Publicity System indicated that the project had won regulatory approval. [read post]
6 Aug 2018, 8:38 pm
Is it the sum of contractual relations among some of the people with stakes in the joint enterprise? [read post]
3 Aug 2018, 11:55 am
Capital City Bank Group, Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1261 (Fed. [read post]
2 Aug 2018, 9:10 am
On 31 July 2018, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) under the Securitisation Regulation. [read post]
1 Aug 2018, 1:52 pm
-Idaho), chairman of the Banking Committee, have expressed skepticism—the former with the timing, the latter with the overall need for more legislation. [read post]
1 Aug 2018, 10:20 am
Two companies that specialize in secure, mobile enterprise collaboration and file sharing for the legal industry are now one, as London-based HighQ today announced its acquisition of Legal Anywhere, a company based in Portland, Ore. [read post]
1 Aug 2018, 7:42 am
” According to FINMA, the proceedings focus in particular on possible breaches of Swiss banking law resulting from the potentially unauthorized acceptance of public deposits. [read post]
1 Aug 2018, 6:55 am
The FAQ further states that “[i]f a company merely designs deposit products or deposit accounts for one or more banks, without placing deposits or facilitating the placement of deposits at these banks, the company will not be classified as a deposit broker,” but if a company also markets a bank’s deposit products in exchange for volume-based fees, then it would be a deposit broker. [read post]
26 Jul 2018, 9:07 am
On 24 July 2018, the European Banking Authority (EBA) published a report setting out the outcome of its assessment of the European Commission’s call for advice on European Secured Notes (ESNs). [read post]
26 Jul 2018, 8:00 am
Hoyt Enterprises, Inc., 604 So.2d 807, 809-810 (Fla. 1992) quoting Hensley v. [read post]
24 Jul 2018, 6:36 am
A “major rule” means any rule that the Administrator of the Office of Information and Regulatory Affairs of the Office of Management and Budget (OIRA) finds has resulted in or is likely to result in: (1) an annual cost to the economy of $100 million or more, (2) a major increase in costs or prices for consumers, individual industries, federal, state, or local government agencies, or geographic regions, or (3) significant adverse effects on competition, employment, investment,… [read post]
23 Jul 2018, 4:44 pm
CLS Bank the court invalidated an abstract software patent, essentially ruling that adding “on a computer” to an abstract idea does not make it patentable. [read post]
23 Jul 2018, 9:47 am
Funds in a bank account are not considered at risk since they have not been committed. [read post]
