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9 Aug 2023, 9:01 pm
The Capital Proposal would apply to any banking organization with $100 billion or more in assets, as well as others with significant trading activity, and would significantly increase the capital requirements for most institutions.3 This would cover the 8 US G-SIBs, approximately 22 larger and midsized US banking organizations (ranging from traditional regional banking organizations to credit card and other niche organizations), 10-12 US intermediate holding companies of foreign banking… [read post]
8 Aug 2023, 9:05 pm
For a large tax haven, this ratio is 1:3, and for a small haven, it is 1:12. [read post]
8 Aug 2023, 11:06 am
Included in the elite group of R-1: Doctoral Universities - Highest Research Activity by the Carnegie Classification, it has a long history of producing leaders in public service, academics and business. [read post]
8 Aug 2023, 10:59 am
Included in the elite group of R-1: Doctoral Universities - Highest Research Activity by the Carnegie Classification, it has a long history of producing leaders in public service, academics and business. [read post]
7 Aug 2023, 11:22 am
City of San Diego (2019) 43 Cal.App.5th 404, 413 (my 1/16/20 post on which can be found here).) [read post]
3 Aug 2023, 4:49 am
EU law does not expressly prohibit such derogation. [read post]
2 Aug 2023, 4:33 am
The publication is not all-inclusive of industry news and topics and does not actively seek to increase reader traffic beyond the regular sharing of unfiltered industry announcements, information, and organically developed articles and industry surveys. [read post]
1 Aug 2023, 4:28 pm
Part 1 of this article provided an overview of DCAA’s mission, organization, and audit rights, as well as the types of audits conducted by DCAA. [read post]
1 Aug 2023, 4:27 pm
In hopes of providing useful guideposts for companies seeking to mitigate risk in such a complex and developing landscape, this article discusses (1) ESG criteria and the business case for ESG; (2) the current federal regulatory framework for ESG; (3) recent ESG-related actions at the state level; and (4) best practices for companies to help mitigate risk when engaging with ESG. 1. [read post]
31 Jul 2023, 6:34 pm
Article 1 (¶1.4). [read post]
29 Jul 2023, 2:17 am
Once an investment bank is engaged by the Target, it will work with the Target to prepare a brief, 2-3 page “teaser” summary of the Target’s business (which won’t include any confidential information about the Target) and a comprehensive 10-20 page “confidential information memorandum” (which will include confidential information about the Target). [read post]
26 Jul 2023, 8:53 am
However, the inclusion of individualised information in press articles about criminal proceedings does not in itself raise an issue under the Convention. [read post]
25 Jul 2023, 9:05 pm
This pure financial case does not generally obtain for other elements of ESG. [read post]
25 Jul 2023, 7:08 am
Keeping the Judgment and Judgment Lien Alive 1. [read post]
25 Jul 2023, 7:04 am
Keeping the Judgment and Judgment Lien Alive 1. [read post]
20 Jul 2023, 3:58 am
Being prepared is crucial before travelling to or spending time in China. 1. [read post]
19 Jul 2023, 9:05 pm
Scope 3 emissions are those from its supply chain, both upstream and downstream.[22] Perhaps the greatest controversy over the SEC proposal was its inclusion of Scope 3 emissions, and it is still uncertain whether the final rule will include them.[23] The draft rule required them only if they are determined to be “material,” which has led to a considerable amount of confusion.[24] SB 253 does not require materiality. [read post]
18 Jul 2023, 9:01 pm
Why does a model qualify one person for a loan while rejecting another? [read post]
18 Jul 2023, 4:01 am
Greg Lambert 1:23 All right. [read post]
14 Jul 2023, 5:42 pm
The Interim Measures is divided into 5 chapters (1) Chapter 1 (Articles 1-4) General Provisions; (2) Chapter 2 (Articles 5-8) Technology Development and Governance; (3) Chapter 3 (Articles 9-15) Service Specifications; Chapter 4 (Articles 16-21); and Chapter 5 (Articles 22-24) Supplementary Provisions. [read post]
