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20 Dec 2016, 7:44 am
Its largest creditor is SunTrust Bank, which is owed $63.2 million. [read post]
16 Dec 2016, 9:16 am
While risk-limiting audits are specific to elections, nearly any accounting process—from banking to corporate records to industrial accounting processes—requires a similar form of auditing. [read post]
4 Dec 2016, 4:08 pm
In a proceeding brought by the Royal Bank of Canada against a debtor, the bank required the mortgage discharge statement held by Scotiabank in order to complete a sheriff’s sale of the property. [read post]
1 Dec 2016, 10:26 am
In July 2016, the CFPB issued a proposed rule containing both substantive amendments and technical corrections to the final TILA-RESPA Integrated Disclosure rule. [read post]
27 Nov 2016, 4:06 pm
This is first consideration of the “serious harm” test in section 1 of the Defamation Act 2013 by an appellate court. [read post]
Ruminations 66/Democracy Part 37: "Las Ideas no se Matan;" Thoughts on the Death of Fidel Castro Ruz
26 Nov 2016, 8:27 pm
From out of this emerged a respect for human rights understood as the obligations to the community whose expression could only be legitimately manifested by the vanguard, and that vanguard, in turn, by its first secretary. [read post]
25 Nov 2016, 2:31 pm
During this client meeting exercise, I was particularly impressed with a federal public defender lawyer with the Puerto Rico office, who immediately, naturally, and with realness integrated with his bank robbery client’s good-natured New York-style patter. [read post]
23 Nov 2016, 7:00 am
Second, data security and system integration remain perennial issues. [read post]
22 Nov 2016, 2:04 pm
First, it provides a more democratic space. [read post]
15 Nov 2016, 6:57 am
First, online video has become a staple for a wide range of sites from giants such as Netflix to newspapers that incorporate video into their sites to independent film sites that may use YouTube to distribute their content. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
8 Nov 2016, 5:21 pm
First, will the city be able to garner the five votes that it needs for a ruling on the merits, rather than a decision that simply leaves the lower court’s ruling in its favor intact? [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
4 Nov 2016, 6:43 am
The standard first required the FTC to show that the corporations operated as a “common enterprise,” which can happin if the structure, organization, and pattern of a business venture reveal a “maze” of integrated corporate entities. [read post]
31 Oct 2016, 7:21 am
The post No Minister Joly, The Internet Is Much More Than Just Movies, TV and Music appeared first on Michael Geist. [read post]
25 Oct 2016, 9:14 am
Treasury Market,” officials from the SEC, CFTC, Treasury, and Federal Reserve Bank of New York gave updates on regulatory initiatives to protect the integrity of the U.S. [read post]
19 Oct 2016, 6:27 am
First, CASL is anti-competitive. [read post]
18 Oct 2016, 8:37 am
This is the first is a four part series blog post spotlighting http://news.bna.com/bdln/ Banking attorneys operate in a constantly evolving industry. [read post]
11 Oct 2016, 3:23 pm
As circumstances have forced us to report several times recently, lithium ion battery technology is far from perfect. [read post]
New York Department of Financial Services Proposes First Rule of Its Kind for Financial Institutions
6 Oct 2016, 11:10 am
The proposed rule, which is the first of its kind in the nation, will heighten cybersecurity requirements for financial institutions regulated by the NYDFS. [read post]
