Search for: "Bank v. Supervisors"
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4 Nov 2020, 8:55 pm
On 3 November 2020, the European Banking Authority (EBA) issued a discussion paper on the management and supervision of environmental, social and governance (ESG) risks for credit institutions and investment firms. [read post]
30 Oct 2020, 12:30 pm
Circuit: If you buy a car with money the bank loaned you, you give cash to the car dealer, who doesn't care where you got it. [read post]
20 Oct 2020, 8:50 pm
The report was delivered to G20 Finance Ministers and Central Bank Governors for their October meeting. [read post]
15 Oct 2020, 12:44 pm
” The proposed regulations also provide that BSEE may depart from the above order of recourse and issue orders to any or all predecessors under certain circumstances, which include, but are not limited to (1) the failure to obtain approval for a decommissioning plan or execute decommissioning as required pursuant to the regulations; (2) a determination by the Regional Supervisor that there is an emergency condition, safety concern, or environmental threat; or (3) a determination by… [read post]
7 Oct 2020, 4:32 pm
v. [read post]
7 Oct 2020, 1:25 pm
See Lambert v. [read post]
1 Sep 2020, 2:00 am
Tingle v. [read post]
1 Sep 2020, 2:00 am
Tingle v. [read post]
10 Aug 2020, 2:24 am
The government so completely controlled the workplace that a verbal warning at the time of the sale would be meaningless compared with the comprehensive duty of the Navy, as employer, to educate and train, to supervisor, an [read post]
29 Jun 2020, 5:36 am
Moreover, lawsuits such as Martha Fulford, Administrator, Uniform Commercial Credit Code v. [read post]
11 Jun 2020, 9:01 pm
This responsibility is further strengthened by Supreme Court precedent that relieves an employer of liability for certain supervisor misconduct if it can demonstrate that it “exercised reasonable care to avoid harassment and to eliminate it when it might occur,” and that “the complaining employee had failed to act with like reasonable care to take advantage of the employer’s safeguards. [read post]
12 May 2020, 2:50 pm
I'm not a felon just because I own a car that used to be owned by a bank robber who used it. [read post]
16 Apr 2020, 6:00 am
National Australia Bank, Ltd. [read post]
30 Mar 2020, 9:01 pm
It matters even more under Massachusetts law, which provides greater protection to employees than does federal law.Let’s consider liability for sexual harassment under federal law first.In the Supreme Court’s first harassment case, Meritor Savings Bank v. [read post]
23 Mar 2020, 4:19 am
This change in capital composition under P2R was initially scheduled to come into effect in January 2021, in line with the revised approach under the Capital Requirements Directive V (CRD V), but is being brought forward. [read post]
20 Mar 2020, 10:36 am
For more recent examples, see Sherman K. v. [read post]
19 Mar 2020, 3:24 pm
A pair of whistleblowers have pursued FCA claims against one of the nation’s largest financial institutions from 2011 until today, alleging that the institution misrepresented its financial condition to receive bailout funds from Federal Reserve Banks. [read post]
7 Feb 2020, 1:50 pm
Bank, FSB v. [read post]
6 Feb 2020, 11:17 am
Supreme Court’s ruling in Meritor Savings Bank v. [read post]
