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2 Aug 2023, 9:05 pm
Rosa fights against special interests, like tobacco and e-cigarettes, which seek to skirt our public health and safety rules. [read post]
31 Jul 2023, 9:01 pm
For smaller firms below Category IV, the trading asset/liability threshold was raised, so it is likely that there will be fewer firms included in the market risk capital requirements on that basis (e., from outside the large banking organizations). [read post]
31 Jul 2023, 2:21 pm
Rosa fights against special interests, like tobacco and e-cigarettes, which seek to skirt our public health and safety rules. [read post]
28 Jul 2023, 2:45 pm
Cases involving publicly traded companies. [read post]
24 Jul 2023, 3:58 am
This covers sectors like: Hospitality – hotels, resorts, restaurants Financial – banks, insurance, investments Transportation Retail and e-commerce Telecommunications Entertainment Software and information technology services The service mark must be used to identify or advertise the services, rather than any physical goods sold, though as stated above there is no practical difference these days. [read post]
24 Jul 2023, 3:38 am
Data Privacy and Data Protection The Mishcon de Reya blog has an article explaining the Atlantic Declaration and the implications of the new UK-US trade agreement. [read post]
20 Jul 2023, 9:05 pm
Federal Trade Commission Chair Lina M. [read post]
17 Jul 2023, 9:32 am
On 12 July 2023, the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published for public consultation various draft technical standards that they are mandated to develop under Regulation (EU) 2023/1114 on markets in crypto-assets (MiCA). [read post]
17 Jul 2023, 9:00 am
This allows mortgage companies and banks to give loans with more liquid cash available. [read post]
12 Jul 2023, 9:01 pm
ENDNOTES [1] As SEC Commissioner Robert E. [read post]
10 Jul 2023, 10:17 am
Examples of white collar crimes are money laundering, bank, wire and mail fraud, tax evasion, insider trading, insurance fraud, mortgage fraud, bribery and embezzlement. [read post]
7 Jul 2023, 1:24 pm
Wells Fargo Broker Pleads Guilty to Fraud February 2023 – Former Wells Fargo broker Mario E. [read post]
3 Jul 2023, 4:07 am
Newspapers Journalism and Regulation The Telegraph, Sunday Telegraph and Spectator are up for sale after Lloyds Banking Group seized control of the titles’ parent firm and placed it in the hands of receivers. [read post]
3 Jul 2023, 2:20 am
Julian E. [read post]
2 Jul 2023, 6:17 pm
Contents include:ArticlesAna Mendes, Lorena Martínez Hernández, Léa Badoz, Lydia Slobodian, & João E. [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]
13 Jun 2023, 8:36 pm
Malicious entities could be looking for ways to access customer information, steal trade secrets, stop networks and platforms such as e-commerce sites from operating and disrupt your operations. [read post]
3 Jun 2023, 3:43 pm
” Meritor Savings Bank, FSB v. [read post]
3 Jun 2023, 7:41 am
My rich uncle always said, “No one ever got rich unless they walked into a bank and asked for a loan. [read post]
3 Jun 2023, 5:17 am
It also features retirement planning, managed portfolios, banking via Morgan Stanley Private Bank, and IPO trading. [read post]
