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23 Mar 2023, 12:51 pm
Patrick’s Day having just passed, many of us start to bank on luck at this time of the year. [read post]
22 Mar 2023, 11:15 am
Spring is here, and hope springs eternal in the human breast that competition enforcers will focus on welfare-enhancing initiatives, rather than on welfare-reducing interventionism that fails the consumer welfare standard. [read post]
22 Mar 2023, 6:30 am
The Justices also made analogies to other industries during the Taamneh hearing, namely the hypothetical liability of gun dealers, banks, or pharmaceutical companies. [read post]
22 Mar 2023, 5:16 am
” In considering what should be next for cybersecurity enforcement, I want to put aside the two approaches that so far have dominated with regard to the protection of consumer data (other than financial data held by banks): post hoc case-by-case investigations by regulators and private litigation in class actions. [read post]
22 Mar 2023, 4:51 am
” However, the U.K. defense ministry hit back at this claim saying that depleted uranium was a “standard component” in ammunition. [read post]
22 Mar 2023, 2:49 am
On 21 March 2022, the European Banking Authority (EBA) published a Consultation Paper (CP) on draft Implementing Technical Standards (ITS) amending Regulation (EU) 2021/453 with regard to the specific reporting requirements for market risk. [read post]
21 Mar 2023, 4:05 pm
But in reality, different states have different standards for the DPOA. [read post]
21 Mar 2023, 11:06 am
Those “more stringent” standards include higher capital standards. [read post]
21 Mar 2023, 10:37 am
That includes houses, cars, bank accounts, and even pensions. [read post]
21 Mar 2023, 5:01 am
Reaching this result, the Second Circuit disregards basic pleading standards and undermines fundamental First Amendment freedoms. [read post]
20 Mar 2023, 9:05 pm
District Attorney Alvin Bragg had previously cited Cohen’s impaired credibility as a reason for not bringing the case against Trump that his predecessor Cyrus Vance and his deputy, Mark Pomerantz, had wanted to bring (which involved a fraud on banks by overstating Trump’s net worth). [read post]
20 Mar 2023, 11:59 am
Political and Legal risks: Investments are exposed to changes of rules and standards applied by a specific country. [read post]
20 Mar 2023, 6:10 am
” Monaco admonished business leaders to take sanctions seriously, noting that DOJ is presently handing “corporate investigations that involve sanctions evasion” across the globe, in industries as varied as transportation, financial technology, banking, defense and agriculture. [read post]
20 Mar 2023, 5:40 am
While Medicaid may only pay for long-term treatment for those who fulfill strict asset and income standards, this can be very helpful for people who may need a care home treatment down the road. [read post]
20 Mar 2023, 4:58 am
iCONECT management have identified common business challenges for organizations in the areas of data security, governance, extraction, privacy, sharing and compliance across industries beyond standard legal eDiscovery. [read post]
19 Mar 2023, 9:05 pm
” The removal power requires the Federal Reserve to establish proof of culpability, under a “personal dishonesty” standard, making it difficult to attribute fault to senior bank managers who can plausibly deny knowledge of operational details. [read post]
17 Mar 2023, 10:06 pm
Chew House Bill 208 (1st Substitute) sets forth the elements of criminal trespass when a person is on the “bed or bank of a non-navigable freshwater stream or river that flows through privately owned land and is privately owned. [read post]
17 Mar 2023, 1:46 pm
And that even leaves aside their blunt bigotry, such as claims by one Neanderthal that a bank's failure might -- just might -- have had something to do with its board having "45 percent women, ... [read post]
17 Mar 2023, 4:07 am
Israeli forces have shot dead four Palestinians during an undercover raid in the city of Jenin in the occupied West Bank, Palestinian officials say. [read post]
16 Mar 2023, 9:05 pm
There was discussion regarding the mother’s bank accounts and the father’s student loans. [read post]
