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25 Jan 2019, 7:01 am
” Texas: The Texas Department of Banking issued in January 2019 a revised Supervisory Memorandum, which in part states as follows. [read post]
24 Jan 2019, 6:49 am
The Code notes that several industry regulators such as the Nigerian Communications Commission (for telecommunication sector), the Central Bank of Nigeria (for the banking sector), and the National Insurance Commission (for the insurance sector) had developed corporate governance codes for companies operating in their sectors, in response to challenges in their respective sectors. [read post]
22 Jan 2019, 11:31 am
He spent his 1L summer in the anti-money laundering division of the Central Bank of the Philippines and his 2L summer at Latham & Watkins LLP in its Century City and Los Angeles offices. [read post]
22 Jan 2019, 2:30 am
As such, there is no way to determine exactly how often image examiners testify and when their photo comparisons serve as central evidence in prosecutions. [read post]
19 Jan 2019, 3:36 am
Others, like banks, are very strictly regulated. [read post]
14 Jan 2019, 10:00 am
The first one—Naji v. [read post]
9 Jan 2019, 9:31 am
On December 5th, 2018, Terrence Ferguson, better known as 2 Milly, filed a complaint in the United States District Court for the Central District of California alleging that Epic Games, Inc. committed copyright infringement and violated right of publicity and unfair competition laws by implementing the “Milly Rock” dance into their free-to-play video game Fortnite. 2 Milly gained recognition when he released the sound recording “Milly Rock” in 2015. [read post]
9 Jan 2019, 9:31 am
On December 5th, 2018, Terrence Ferguson, better known as 2 Milly, filed a complaint in the United States District Court for the Central District of California alleging that Epic Games, Inc. committed copyright infringement and violated right of publicity and unfair competition laws by implementing the “Milly Rock” dance into their free-to-play video game Fortnite. 2 Milly gained recognition when he released the sound recording “Milly Rock” in 2015. [read post]
8 Jan 2019, 1:53 pm
I called my bank. [read post]
6 Jan 2019, 12:01 am
The world’s first Atomic Bomb was detonated on July 16, 1945 on the White Sands Testing Range near Alamogordo. [read post]
5 Jan 2019, 8:30 am
The first saw an increasing conflation in the dual roles of states as both sovereign regulators and as sovereign enterprises. [read post]
4 Jan 2019, 2:15 pm
Seventh Circuit (2017): When the state takes custody of seemingly abandoned bank accounts, the rightful owner can get their funds back, plus interest, less reasonable custodial fees. [read post]
3 Jan 2019, 9:01 pm
§ 30118, states that “[i]t is unlawful for . [read post]
3 Jan 2019, 4:00 am
People don’t trust your cheque, they trust your bank. [read post]
2 Jan 2019, 6:02 am
Eurex had requested that the Bundesbank provide an acknowledgment letter for customer funds that Eurex will deposit, but the Bundesbank, as the central bank of Germany, proposed to execute the letter modified with respect to the operations of a central bank. [read post]
31 Dec 2018, 10:12 am
First Man: The Life of Neil A. [read post]
28 Dec 2018, 7:00 am
For financial stability experts in the world’s central banks, governments, and universities, it is well understood that if the system is in a fragile state, then small behavioral or policy changes can have disproportionately large impacts on stability. [read post]
28 Dec 2018, 6:29 am
Arab Bank, PLC, 584 U.S. --- (2018): The State of Judicial Remedies for Corporate Liability for Human Rights Violations].10. [read post]
26 Dec 2018, 4:00 pm
Singapore: Singapore is a prosperous city-state in South-East Asia located just about 80 miles from the equator. [read post]
25 Dec 2018, 9:30 pm
Let’s Be Real About Trump’s First Year in Regulation January 29, 2018 | Cary Coglianese, University of Pennsylvania Law School Deregulation has been widely characterized as one of President Trump’s top policy achievements in his first year in office. [read post]
