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20 May 2024, 8:03 pm
ASIC has since appealed the Federal Court’s decision, maintaining that the term is unfair on the same grounds it alleged at first instance. [read post]
20 May 2024, 1:33 pm
(here)Benjamin NETANYAHU, the Prime Minister of Israel, and Yoav GALLANT, the Minister of Defence of Israel, may join Vladimir Vladimirovich Putin, the President of the Russian Federation, and Maria Alekseyevna Lvova-Belova, Commissioner for Children’s Rights in the Office of the President of the Russian Federation, against whom the ICC issued arrest warrants announced by a Press Release of 17 March 2023. [read post]
19 May 2024, 9:05 pm
Jul 3, 2023 | The Strange Bedfellows of Climate Change and Corporate Fraud | Scholar recommends implementing ESG standards to fight climate change and avoid criminal charges. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
19 May 2024, 4:01 am
Insurance/Administrative Law: SABS; Standard of ReviewYatar v. [read post]
17 May 2024, 5:00 am
First, the PCAOB adopted a new audit quality control standard, replacing the existing AICPA standard that pre-dated the creation of the PCAOB. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:01 pm
A May 2023 Federal Reserve Report noted that “hedge fund leverage remained elevated. [read post]
15 May 2024, 9:05 pm
Federal law requires that exchange-traded derivatives generally have to be cleared. [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
15 May 2024, 1:59 am
Many banks are happy to issue such tokens (e.g. a security fob), particularly where the account holder has accounts with significant balances. [read post]
13 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Covenant-Lite Loans Market Trends 2023/24: Telecommunications Industry Financing Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist Regulation of Municipal Securities Federal Taxation of… [read post]
13 May 2024, 10:00 pm
Read here » Related Content Bank Mergers Antitrust Review Access this practice note for key information on the statutory framework, federal standards of review, and regulatory processes applicable to the antitrust review of bank mergers and acquisitions. [read post]
13 May 2024, 3:37 pm
But as we expected, many litigants opposing the Biden administration’s regulations—and, sometimes, federal trial and appellate judges—have failed to follow that test. [read post]
13 May 2024, 10:18 am
FBAR has a standard reporting threshold of $10,000. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws… [read post]
10 May 2024, 6:45 am
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
9 May 2024, 2:00 pm
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]
8 May 2024, 2:47 pm
To avoid the tedious process of itemizing deductions, many taxpayers opt for the standard deduction. [read post]
7 May 2024, 9:05 pm
In the aftermath of the 2008 financial crisis, the federal government passed regulations and laws to address the corporate governance issues within financial firms. [read post]
