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21 Jul 2023, 7:53 am
Key elements of the Proposed Directive: how does this compare with the UKBA, FCPA and the Sapin II law? [read post]
21 Jul 2023, 7:15 am
Key steps require you to:Select the appropriate entity type.Determine if the business be Manager-Managed or Member-Managed? [read post]
21 Jul 2023, 6:51 am
On 20 July 2023, the Bank of England (BoE) published a speech by Victoria Cleland (Executive Director of Payments) entitled ‘Payments: it’s all change’. [read post]
21 Jul 2023, 6:36 am
Here are some key things to note: Use of an AEDT “in the city” means: The job location is an office in NYC, at least part time, or The job is fully remote but the location associated with it is an office in NYC, or The location of the employment agency using the AEDT is in NYC Employment Decision: Using an AEDT to substantially help assess or screen candidates at any point in the hiring or promotion process NOT: Assessing someone who is being considered for… [read post]
21 Jul 2023, 6:30 am
Investor Support of E&S Proposals Posted by Garrett Muzikowski and Hetal Kanji, FTI Consulting, on Friday, July 14, 2023 Tags: E&S, Institutional Investors, issuers, Proxy season, Remuneration, SEC rulemaking, Shareholder proposals What Constitutes a Sale of “All or Substantially All” of a Company’s Assets Posted by Gail Weinstein, Amber Banks, and Roy Tannenbaum, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, July 15, 2023 Tags: assets,… [read post]
21 Jul 2023, 6:30 am
Investor Support of E&S Proposals Posted by Garrett Muzikowski and Hetal Kanji, FTI Consulting, on Friday, July 14, 2023 Tags: E&S, Institutional Investors, issuers, Proxy season, Remuneration, SEC rulemaking, Shareholder proposals What Constitutes a Sale of “All or Substantially All” of a Company’s Assets Posted by Gail Weinstein, Amber Banks, and Roy Tannenbaum, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, July 15, 2023 Tags: assets,… [read post]
21 Jul 2023, 3:25 am
Miller was also ordered to make a donation to the local food bank. [read post]
Assessing the Digital Capabilities of Investment Promotion Agencies: The 2023 Emerging Europe Report
20 Jul 2023, 8:26 am
The site has over 900 political leaders and renowned experts as contributors and is regularly quoted by key opinion leaders on a global scale, such as the Guardian, Politico, the World Bank, and the United Nations. [read post]
20 Jul 2023, 3:45 am
A less effective agency means an increased risk of train derailments, bank collapses, and levee failures. [read post]
19 Jul 2023, 7:51 am
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
19 Jul 2023, 6:29 am
JPMorgan Chase Bank, N.A, No. 2:22-cv-00806-DAD-JDP, 2023 WL 3030990 (E.D. [read post]
18 Jul 2023, 11:16 am
We explore the key advantages of working with forensic accounts in a high asset divorce below. [read post]
18 Jul 2023, 4:04 am
The Bank of England continues to consult on “Solvency UK”, which will replace Solvency II, parts of which will be in force by the end of the year, other parts by June 2024 and the remainder by December 2024. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
17 Jul 2023, 1:44 pm
On one account, this was money belonging to unnamed young men to whom she was related (one since deceased) which she was simply “holding” in the bank for them. [read post]
17 Jul 2023, 9:32 am
On 12 July 2023, the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published for public consultation various draft technical standards that they are mandated to develop under Regulation (EU) 2023/1114 on markets in crypto-assets (MiCA). [read post]
17 Jul 2023, 9:27 am
As a result, Bini cannot leave Ecuador or use his bank accounts. [read post]
17 Jul 2023, 4:38 am
Russian sources claimed that Ukrainian forces continue to operate on east (left) bank Kherson Oblast near the Antonivsky Bridge and did not claim any Russian or Ukrainian advances in the area. [read post]
16 Jul 2023, 9:01 pm
We summarize below the key business decisions from this Term, and we also take note of the important cases to watch in the coming Term, several of which are likely to be enormously consequential for the business community. 1. [read post]