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9 Apr 2024, 11:00 am by Karen Tani
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
9 Apr 2024, 4:58 am by Beatrice Yahia
He added, “France was one of the first countries to propose European Union sanctions on Israeli settlers who are committing acts of violence in the West Bank. [read post]
9 Apr 2024, 3:02 am by Rob Whalen, PTO Exchange
At the end of 2023, household debt in the United States reached $17.5 trillion, including $1.13 trillion in credit card balances. [read post]
9 Apr 2024, 1:23 am by Katelynn Minott, CPA & CEO
Understanding your digital nomad expenses The first step in drawing up a monthly budget is estimating your expenses. [read post]
9 Apr 2024, 12:06 am by Josh Richman
First known for coining the term “net neutrality” in 2002, he served in President Joe Biden’s White House as special assistant to the President for technology and competition policy from 2021 to 2023; he also had worked on competition policy for the National Economic Council during the last year of President Barack Obama’s administration. [read post]
8 Apr 2024, 8:55 am by Lawrence Solum
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
7 Apr 2024, 9:05 pm by Jack Solowey
For one, in most of the United States, provider liability for faulty products only covers physical injuries to people and property, not “purely economic losses,” which would typically characterize securities violations. [read post]
7 Apr 2024, 9:01 pm by renholding
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 4:37 pm by INFORRM
United States The United States District Court for the Northern District of California issued its decision to grant the Center for Countering Digital Hate’s (CCDH) motion to strike out under an anti-SLAPP statute in the case of X CCDH. [read post]
5 Apr 2024, 1:06 pm by Dave Wieneke
(First their was fraud, then there was trading by others aware of it.) [read post]
5 Apr 2024, 12:34 pm by jeffreynewmanadmin
  U.S. laws and regulations generally prohibited these banks from processing transactions related to Iran through the United States. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 9:30 pm by Brian Connor
The post Week in Review first appeared on The Regulatory Review. [read post]
4 Apr 2024, 8:10 pm by Mary Szarkowicz
(Photo by DANIEL SLIM/AFP via Getty Images) The post National Security at the United Nations This Week (April 1-5) appeared first on Just Security. [read post]
4 Apr 2024, 6:07 am by Jonathan Panikoff
A United Nations-led force would be a non-starter for Israel. [read post]
4 Apr 2024, 5:51 am by Alex Joel
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm by renholding
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]