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11 Jul 2023, 3:36 am
Recently, a major North American bank told Leib that 10 of their last breach incidents were caused by unauthorized photography of sensitive data. [read post]
4 Jul 2023, 6:23 am
The securities suits filed in the first six months of 2023 were first filed in 34 different federal district courts. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
26 Jun 2023, 12:09 pm
(Pixabay) “For-profit debt adjustment companies are already permitted to operate in 34 states, but if New Jerseyans would like to employ the services of one, they are forced to use a Pennsylvania-based company,” said Singer (R-30). [read post]
21 Jun 2023, 3:25 am
However, the new data shows that the U.S. has provided less than $34 billion in aid. [read post]
19 Jun 2023, 5:26 am
By Alec Lesseliers Introduction The British Museum, the Metropolitan Museum of Art (MET), and the Germanisches Nationalmuseum are a few of the world’s most famous and largest history museums with objects in their collection from all over the world. [read post]
14 Jun 2023, 2:17 pm
People in these groups are less likely to have a valid and accurate driver’s license or government ID, which impacts the ability to open bank accounts, vote, obtain employment, housing and healthcare, apply for services, and move about in society.For the transgender community, having an accurate ID contributes to better health and wellbeing and improves physical safety. [read post]
2 Jun 2023, 4:05 pm
Here is the abstract: A short case-note discussing the UK Supreme Court's decision in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34. [read post]
1 Jun 2023, 11:25 am
Introduction: What is Second-Degree Murder? [read post]
31 May 2023, 4:00 am
When challenged, he submitted phony bank statements and fake checks. [read post]
30 May 2023, 12:04 pm
Equustek, 2017 SCC 34. [read post]
27 May 2023, 5:50 pm
In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
24 May 2023, 3:22 am
The method that will be employed to trace the debtors’ bank accounts consists of asking banks to disclose whether they hold the bank accounts. [read post]
23 May 2023, 9:01 pm
Though private funds didn’t even exist when Healy spoke to Congress in 1940, something he said at the time regarding these funds resonates today: “Many individual investment companies have total assets equal to those of the larger savings banks. [read post]
16 May 2023, 3:52 am
Russian sources claimed that Russian forces captured Masyutivka, Kharkiv Oblast and established a bridgehead on the west bank of the Oskil River, but ISW has observed no visual confirmation of these claims. [read post]
12 May 2023, 9:17 am
Joint book-running managers for the offering included Keefe, Bruyette & Woods, Wells Fargo Securities, Morgan Stanley, UBS Investment Bank, and Goldman Sachs, with Deutsche Bank Securities as lead manager, and Compass Point, Ladenburg Thalmann, KeyBanc Capital Markets, Oppenheimer, and Piper Sandler also as co-managers for the offering. [read post]
11 May 2023, 9:01 pm
Thus, for repo transactions, the scope would cover any repo transactions entered into by a clearinghouse member other than with central banks, international financial institutions, or natural persons. [read post]
11 May 2023, 2:32 am
Guggenheim Foundation (the Guggenheim) and the Museum of Modern Art (MoMA) return the paintings, arguing they were sold under involuntary circumstances.[22] The museums filed suit against Schoeps, asking for the court to rule on the validity of their titles.[23] Ultimately, the museums and Schoeps reached a settlement, and the paintings remain in the museum collections today.[24] Paul von Mendelssohn-Bartholdy ran a family bank that German municipalities targeted and boycotted in 1933.[25]… [read post]
10 May 2023, 9:01 pm
An unprecedented 34% of all 2021 going-public transactions took the form of de-SPAC mergers.3 The SPAC IPO market began to wane in late 2021 and contracted further in 2022. [read post]