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1 Nov 2023, 8:24 pm
Pacifici highlights news, government documents and reports, industry white papers and academic papers on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
31 Oct 2023, 6:44 am
””When the firm’s finance team represented a bank as an underwriter, for example, its arbitration practice had to bow out of disputes in which the bank had been involved as a lender but was no longer a party. [read post]
30 Oct 2023, 2:03 am
On 25 October 2023, the ICO said former NatWest CEO Alison Rose had infringed Nigel Farage’s data rights when she discussed the former Brexit party leader’s relationship with the bank with a BBC journalist. [read post]
26 Oct 2023, 6:01 am
The welfare state greatly curbed the freedom of contract, and rightly so. [read post]
25 Oct 2023, 10:26 pm
Article 9 protected two rights: the right to hold (and change) any religious belief, which was absolute and unconditional, and the right to manifest one’s religious freedom in “worship, teaching, practice and observance”, which was a qualified right because its exercise might have an impact on others. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
24 Oct 2023, 7:02 pm
Whatever can be said of the West Bank, even most Israeli right-wingers do not want to keep Gaza. [read post]
23 Oct 2023, 4:00 am
From SSRN:Sergiy Panasyuk, Public Policy in Ukraine During Wartime: The Freedom of Religion v. [read post]
20 Oct 2023, 4:00 am
The executive committee of the Legislative Joint Auditing Committee also voted to audit the governor’s travel and security expenditures that were retroactively shielded from public release under a new Freedom of Information Act exemption Sanders signed in September. [read post]
19 Oct 2023, 7:06 pm
Pix Credit here “The Wheel of Time turns, and Ages come and pass, leaving memories that become legend. [read post]
17 Oct 2023, 7:42 am
Comer and Senate Banking Committee Ranking Member Tim Scott (R-SC) asked the SEC to produce records and information related to its coordinated effort with European regulatory authorities to impose climate and social policies on American companies. [read post]
17 Oct 2023, 4:45 am
Two sources said that the United States could lift some restrictions on Venezuela’s banking sector if Maduro commits to a presidential election date and lifts the ban on opposition candidates. [read post]
16 Oct 2023, 11:00 pm
Gierhart, and Sara Benson of Holland and Knight LLP, to learn about current requirements governing public access to certain U.S. government and administrative agency records under the Freedom of Information Act (FOIA). [read post]
16 Oct 2023, 11:40 am
Each state has different laws for forming LLCs, however, most states give LLC owners freedom to structure their company how they want. [read post]
15 Oct 2023, 6:13 am
Our existence in America and much of the world depends on universal human rights and religious freedom. [read post]
13 Oct 2023, 12:16 pm
Bank of America, involving whether federal banking laws trump state banking laws that attempt to set the terms on which federally chartered banks may offer mortgage escrow accounts authorized by federal law; and Truck Insurance Exchange v. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
9 Oct 2023, 7:08 am
Application materials Australia’s working holiday visa application requires you to gather the following documents: A valid passport A copy of your birth certificate showing both of your parents’ names (if you don’t have one, certain other documents may serve as an alternative) A passport-sized photo Proof of your educational background Proof of your ability to financially support yourself in Australia, typically AUD5,000 (~$3,170) in your bank account… [read post]
7 Oct 2023, 4:51 pm
Najib had made a number of “unfair” agreements which were the result of a quid pro quo with the plaintiff providing the assistance of Singapore banks in laundering stolen money. [read post]
5 Oct 2023, 9:06 pm
The bills enacted in Utah and Wyoming look to temper food freedom. [read post]