Search for: "United Finance" Results 141 - 160 of 16,967
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16 Apr 2024, 4:00 am by Eric Segall
  CITIZENS UNITED, ELANA KAGAN, AND THE QUESTION THAT HAD NO PLAUSIBLE ANSWERMost liberals and progressives view Citizens United v. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Federal banking agencies have broad supervisory and enforcement authority over fintech companies, and agencies, such as the Consumer Finance Protection Bureau, are increasingly exercising such supervision and enforcement authority. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Section 311, Title III, of the USA Patriot Act (the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) amended the anti-money laundering provisions of the Bank Secrecy Act to promote the prevention, detection, and prosecution of international money laundering and the financing of terrorism. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
DIP Financing Resource Kit Use this resource kit for easy access to Practical Guidance content on DIP financing, including detailed practice notes, templates, and checklists. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
Apparently, in addition to taking the money for himself, Kenneth also used the “loan” proceeds to finance various other business ventures. [read post]
12 Apr 2024, 5:55 am by Ian Allen
They emphasized that financing is the key to catching up on the SDGs and the fight against climate change. [read post]
12 Apr 2024, 4:00 am by Jim Sedor
Super PACs Keep Testing the Limits of Campaign Finance Law MSN – Jessica Piper (Politico) | Published: 4/8/2024 Super PACs keep pushing the boundaries of campaign finance law this cycle. [read post]
11 Apr 2024, 11:35 am by Arthur Law Firm
Comprehensive documentation serves as the backbone of your claim, providing clear evidence of the accident’s impact on your life and finances. [read post]
11 Apr 2024, 6:40 am by Brendan Gilligan
While that may sound benign for Americans, foreign communications include a massive amount of Americans’ communications with people (or services) outside the United States. [read post]
9 Apr 2024, 10:00 pm
Amid a rise of environmental, social, and governance (ESG) investing and initiatives, the European Union and United Kingdom have set their sights on efforts to combat greenwashing in the financial sector. [read post]
9 Apr 2024, 10:00 pm
Amid a rise of environmental, social, and governance (ESG) investing and initiatives, the European Union and United Kingdom have set their sights on efforts to combat greenwashing in the financial sector. [read post]
9 Apr 2024, 10:00 pm
Amid a rise of environmental, social, and governance (ESG) investing and initiatives, the European Union and United Kingdom have set their sights on efforts to combat greenwashing in the financial sector. [read post]
9 Apr 2024, 10:00 pm
Amid a rise of environmental, social, and governance (ESG) investing and initiatives, the European Union and United Kingdom have set their sights on efforts to combat greenwashing in the financial sector. [read post]
9 Apr 2024, 10:00 pm
Amid a rise of environmental, social, and governance (ESG) investing and initiatives, the European Union and United Kingdom have set their sights on efforts to combat greenwashing in the financial sector. [read post]
9 Apr 2024, 10:00 pm
Amid a rise of environmental, social, and governance (ESG) investing and initiatives, the European Union and United Kingdom have set their sights on efforts to combat greenwashing in the financial sector. [read post]