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9 Dec 2022, 7:04 am
The attorney had sent the company their standard engagement agreement to sign, requested a retainer check, and gave them wiring instructions to their IOLTA account. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
9 Dec 2022, 1:58 am
On 8 December 2022, the European Banking Authority (EBA) published a Consultation Paper: Draft Implementing Technical Standards (ITS) on amending Commission Implementing Regulation (EU) 2016/2070 with regard to the benchmarking of internal models. [read post]
8 Dec 2022, 12:22 pm
When it opens up, banks take more risks on people with lower credit scores or worse financial histories, increasing the possibility of foreclosures. [read post]
8 Dec 2022, 8:06 am
This was a summary judgment decision, so the full trial is yet to take place, but the same reasoning was followed in Standard Chartered Bank v Maersk Tankers [2022] SGHC 242. [read post]
8 Dec 2022, 8:00 am
On 8 December 2022, the Basel Committee on Banking Supervision issued responses to frequently asked questions to clarify how climate-related financial risks may be captured in existing Pillar 1 standards. [read post]
8 Dec 2022, 4:00 am
The CRTC’s investigation alleged that 4 individuals sent emails mimicking well-known brands in order to gather sensitive personal information such as credit card numbers and banking credentials. [read post]
7 Dec 2022, 12:58 pm
The banks informed Hanna and the law firms, which sought to quash the summonses. [read post]
7 Dec 2022, 9:55 am
ESMA will be required to develop draft regulatory and implementing technical standards specifying the relevant documents, their format and content. [read post]
7 Dec 2022, 8:36 am
The Senate Banking Committee recently held a hearing entitled, “Fairness in Financial Services: Racism and Discrimination in Banking. [read post]
7 Dec 2022, 4:00 am
Bank of Montreal, 1987 CanLII 55 (SCC), [1987] 1 S.C.R. 711; and see generally: Waddams, supra, at para. 490; Treitel, supra, at pp. 190-94.) [read post]
6 Dec 2022, 3:45 am
Key Findings: Excessive tax rates on cigarettes induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
5 Dec 2022, 11:25 am
Florida’s regulators appear to have been insufficient in keeping insurance companies from being run like personal piggy banks or having funds in years when losses were low. [read post]
5 Dec 2022, 11:03 am
., costs greater than €3 million and greater than 30% of adjusted EBITDA Arm’s length standard applicable No formal safe harbor rule, but informal 4:1 debt-to-equity ratio applies Belgium Interest deductions limited to the higher of €3 million or 30% of EBITDA 5:1 debt-to-equity ratio applies to intragroup loans 1:1 debt-to-equity ratio applies to receivables from shareholders or directors, managers, and liquidators Canada For tax years beginning after 2022 and… [read post]
5 Dec 2022, 3:30 am
In fact, practically no one reads the terms of the standard forms before expressing his or her consent. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
2 Dec 2022, 11:53 am
The attorney had sent the company their standard engagement agreement to sign, requested a retainer check, and gave them wiring instructions to their IOLTA account. [read post]
2 Dec 2022, 3:00 am
The draft update introduced new standards for lobbyists regarding shared relationships, political activities, and gifts. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
30 Nov 2022, 11:14 am
In a recent article from Legal IT Insider, Caroline Hill wrote about how “63% of all legal contracts are gender-biased” based on a report from Genie AI. [read post]
