Search for: "Standard Bank and Trust Company"
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12 Jul 2023, 6:18 pm
The husband placed $820,000 he received from an arbitration related to his shares in his former employer in the trust’s bank account. [read post]
11 Jul 2023, 3:36 am
The goal was to standardize security practices across vendors. [read post]
10 Jul 2023, 2:25 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
8 Jul 2023, 11:16 am
In this case, the Ethics Council determined that they could not fully trust either the development of the system that the company put in place to mitigate corruption, nor the likelihood that it would be effectively operated, nor perhaps, the intent of the company with respect to either. [read post]
6 Jul 2023, 10:17 am
According to the International Finance Corporation (IFC) of the World Bank Group: “Corporate governance is defined as the structures and processes by which companies are directed and controlled. [read post]
5 Jul 2023, 1:17 am
The attacker was shot dead by a civilian and was identified as a Palestinian from the occupied West Bank, a known Hamas activist. [read post]
3 Jul 2023, 4:07 am
The decision, which the company says will be implemented before the law takes effect, will cover search, Google News, and Google Discover. [read post]
26 Jun 2023, 1:07 am
The Press Gazette and Evening Standard also report. [read post]
23 Jun 2023, 3:11 am
Such legislation will set clear standards for companies that facilitate user-generated content, such as social media platforms and tech companies. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
This is true even when they’re providing services that are financial in nature, such as incorporating a company for a client, setting up a trust for a client, or managing a client’s money—none of which require a law license. [read post]
7 Jun 2023, 11:11 am
You may have heard of this standard being used in child custody cases. [read post]
7 Jun 2023, 11:11 am
You may have heard of this standard being used in child custody cases. [read post]
5 Jun 2023, 9:30 pm
“Reputation and character” may be hard to define, he allowed; still, many administrative agencies found facts under comparably open-ended standards. [read post]
5 Jun 2023, 3:17 pm
Most companies use a centralized database existing in a fixed location. [read post]
31 May 2023, 1:44 pm
AXA stated this represents an investment in the company’s digital future in response to growing customer demand for more choice when it comes to premium payments. [read post]
29 May 2023, 9:03 am
The Guardian and The Evening Standard covered the story. [read post]
25 May 2023, 9:01 pm
”[4] Due to many failures of investment trusts and investment companies, Congress adopted the Investment Company Act and Investment Advisers Act of 1940, also the year the Investment Company Institute was established.[5] Among the abuses that served as a backdrop for the Investment Company Act, were “practices which resulted in substantial dilution of investors’ interests. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
23 May 2023, 9:01 pm
“Too often, investment trusts and investment companies were organized and operated as adjuncts to the business of the supervisors and insiders to advance their personal interest at the expense of and to the detriment of their stockholders,” Healy said.[5] As Healy described it, failures at funds included 1) disregard of fiduciary standards, 2) lack of regulation of investment advisers, 3) complicated capital structures, 4) inadequate accounting, and 5) lack of… [read post]
20 May 2023, 2:06 pm
It is important to deepen strategic mutual trust, and always give each other unequivocal and strong support on issues concerning a country’s core interests such as sovereignty, independence, national dignity, and long-term development. . . [read post]
