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About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
1 Oct 2021, 4:00 am by Jim Sedor
But online, data revealed by the massive hack of Epik, an Internet-services company popular with the far right, signaled a darker side. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
9 Sep 2021, 9:33 am by Paul Rosenzweig
In this post, I first review the history of the IANA transition and the concerns expressed at the time. [read post]
2 Sep 2021, 3:49 am by Kevin Kaufman
 It should be included in any assessment of 280E that a repeal (and normal access to banking) is likely to increase taxpayer compliance by existing companies, and that the taxable legal market itself is likely to grow. [read post]
31 Aug 2021, 6:36 am by Rob Robinson
The government is outlining the first territories with which it will prioritise striking ‘data adequacy’ partnerships now it has left the EU as the United States, Australia, the Republic of Korea, Singapore, the Dubai International Finance Centre and Colombia. [read post]
27 Aug 2021, 4:00 am by Jim Sedor
The complaint alleged LeValley violated the public trust by using her position to benefit her family’s business, a beef ranch. [read post]
30 Jul 2021, 4:00 am by Jim Sedor
One Third of States Have Passed Restrictive Voting Laws This Year MSN – Reid Wilson (The Hill) | Published: 7/27/2021 One in every three states across the nation have passed new laws restricting voter access to the ballot in the wake of the 2020 elections, a pace that showcases the national battle over election reform. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
“Instead of competing against Plaid … Visa decided to buy it,” Associate Attorney General Vanita Gupta said. [read post]
23 Jul 2021, 4:00 am by Jim Sedor
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
2 Jul 2021, 8:06 am
  Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
UNITED ARAB EMIRATES According to recent government data, the United Arab Emirates’ (“UAE”) non-oil economy contracted 6.2 per cent in 2020 due to lower oil prices and the COVID-19 pandemic, the first contraction since 2011. [read post]
20 May 2021, 5:01 am by Kellen Dwyer
To solve this problem, criminals have created online cybercrime forums with strict rules meant to facilitate trust between cybercriminals. [read post]
6 May 2021, 8:24 am by Kristian Soltes
Schmalzl is also a board member of the country’s biggest retail banking group, German Savings Banks Association. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]