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4 May 2022, 9:40 am
Independence from all three branches of government (including the courts) is essential to both. [read post]
3 May 2022, 11:15 am
Christopher’s article Mobile Banking: The Answer for the Unbanked in America? [read post]
3 May 2022, 8:33 am
The FBAR The Foreign Bank Account Report (FBAR) is a key component of self-employment tax for expats. [read post]
2 May 2022, 10:47 am
In previous legislative letters, the Dutch Central Bank (De Nederlandsche Bank, DNB) also requested this publication regime. [read post]
2 May 2022, 4:02 am
Rivera, in her book Pedigree: How Elite Students Get Elite Jobs, places large law firms into a category called “elite professional service” firms (“EPS”), making law firms cousins with investment banking and consulting firms. [read post]
2 May 2022, 1:37 am
Trust offices will no longer require the Dutch Central Bank’s (De Nederlandsche Bank, DNB) prior approval for changes to their formal and factual control structure. [read post]
1 May 2022, 4:30 pm
Twitter has accepted Elon Musk’s offer to buy the platform for $44bn and take the company private. [read post]
1 May 2022, 1:04 am
Computer scientists often build algorithms with a keen focus on “solving the problem,” without considering the larger implications and potential misuses of the technology they’re creating. [read post]
29 Apr 2022, 4:26 am
“For now, the occupiers closed the square of the Left Bank district from Veselka Park again. [read post]
28 Apr 2022, 8:17 am
Instead, they may be able to rely on alternative, independent documentation, such as evidence that a prospective customer is a refugee from Ukraine. [read post]
28 Apr 2022, 5:55 am
The TDC in 2019 wrote to both France and the World Bank and International Monetary Fund (IMF) asking for an apology and reparations. [read post]
27 Apr 2022, 11:31 am
The FBI investigations often expand into considerations of other white-collar crimes as well, such as money laundering, wire fraud, tax fraud, credit card fraud, or bank fraud. [read post]
27 Apr 2022, 6:20 am
First, these wards (those being cared for) can feel extremely limited and frustrated by this loss of independence and reduced control over their lives. [read post]
26 Apr 2022, 3:08 pm
De novo review is needed to provide the certainty and independent review to bolster whistleblower confidence. [read post]
26 Apr 2022, 8:57 am
The company claims that the failure was due to the resignation of the independent auditor, Grant Thornton, who resigned in December 2021; Grant Thornton had been GWG’s fourth independent auditor since August 2019. [read post]
26 Apr 2022, 7:48 am
Pundits have reveled in the prospect of using the Russian central bank funds currently frozen by the U.S. [read post]
25 Apr 2022, 7:52 am
By bringing this applicant into the federal banking system, the bank and industry will benefit from the OCC’s extensive supervisory experience and expertise. [read post]
25 Apr 2022, 6:48 am
In a section of the report that discusses CFPB research projects, the CFPB indicates that in 2021, CFPB economists published an independent research paper that analyzes the effect of changes in state debt collection laws. [read post]
24 Apr 2022, 4:19 pm
The Press Gazette, Guardian and Independent report details of the hearing. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
