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11 Sep 2023, 7:42 am
As a G20, we — at the G20, we made progress on issues like multilateral development bank reform to get to those nations that are neither poor nor wealthy but were — couldn’t qualify before; debt relief; and increased infrastructure needs not only in the Global South, but other parts of the world as well. [read post]
5 Sep 2023, 1:21 pm
It's kinda crazy that it takes 34 pages to come to such an obvious (to me) conclusion, no? [read post]
29 Aug 2023, 7:58 am
Pyszka of the SEC’s Chicago Regional Office, with assistance by SEC’s Bank Secrecy Act Review Group and Alexander Lefferts in the SEC’s Office of Investigative and Market Analytics. [read post]
22 Aug 2023, 2:15 am
Sam Lansley 5:34 Yeah, I think I just all I’d add to that is that we’ve been very open and transparent with what the model can and can’t do. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
15 Aug 2023, 9:01 pm
A total of 34 strains belonged to Brucella melitensis, one to Brucella abortus and another was not characterized. [read post]
15 Aug 2023, 3:07 am
In this episode of The Geek in Review, hosts Marlene Gebauer and Greg Lambert interview Laura Leopard, founder and CEO of Leopard Solutions, about succession planning challenges facing law firms. [read post]
11 Aug 2023, 12:10 am
It seems the younger you are the less of the desire to cover your contents with 82% of 18 to 24 year olds not having any contents insurance, and 46% of 25 to 34 years old not either but their reason was simple forgetfulness! [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
8 Aug 2023, 8:15 am
Absent discovery, a movant is unlikely to have access to the financial records and other documents relevant to Konzelman’s financial factors — “intertwined finances such as joint bank accounts” and “sharing living expenses” — or their statutory counterparts, N.J.S.A. 2A:34-23(n)(1) and (n)(2). [read post]
6 Aug 2023, 9:01 pm
BACKGROUND MMFs are a critical component of the short-term funding markets and provide short-term financing for a variety of businesses, banks and governments. [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
3 Aug 2023, 12:59 am
These are currently stored at a local bank at the cost of £750 per year. [read post]
31 Jul 2023, 1:04 pm
Study “The investment bank’s economists estimate that 46% of administrative positions, 44% of legal positions, and 37% of engineering jobs could be replaced by artificial intelligence. [read post]
30 Jul 2023, 9:01 pm
For example, the Department of Justice (DOJ) and its investigative partners now have expanded subpoena power . . . as well as financial rewards to incentivize reporting on Bank Secrecy Act violations in financial institutions and for information leading to the identification and seizure of illicit proceeds. [read post]
30 Jul 2023, 12:51 pm
On average, their sales increased 34 percent from 2019 to 2021. [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
26 Jul 2023, 9:01 pm
., how much ransom the attacker can get).[30] The requirement to file an amended 8-K when new information comes in will provide the attacker regular updates on the company’s progress.[31] The 8-K disclosures also will signal to other would-be attackers an opportune time to attack.[32] The careful drafting necessary to avert some of these problems will be difficult in the four-day filing timeframe.[33] The release at least acknowledges these possible adverse consequences of the new… [read post]
25 Jul 2023, 3:44 am
Tony Thai and Ashley Carlisle of HyperDraft, return to The Geek in Review podcast to provide an update on the state of generative AI in the legal industry. [read post]
24 Jul 2023, 6:30 am
There was a total of six securities suits filed related to the banking crisis (inclusive of one filed in late 2022). [read post]
