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9 Jun 2021, 8:28 am
The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
9 Jun 2021, 6:00 am
When he blew the whistle, he was working as an “independent consultant” involved in “company restructuring, spin-offs, tax analysis, always in financial controlling and reporting. [read post]
8 Jun 2021, 2:39 pm
Lyngaas also fails to point to any other telling signs of undercapitalization, such as leaving creditors unpaid or using Curaden USA as the parent company’s bank account. [read post]
8 Jun 2021, 10:41 am
The defendant was convicted of 7 bank robberies and three attempts; the police had him on video. [read post]
8 Jun 2021, 7:23 am
In recent years, scandals of grand corruption linked to U.S. and European banks have contributed to instability in Malaysia, South Africa, Ukraine, Kyrgyzstan and elsewhere. [read post]
7 Jun 2021, 8:55 pm
Please see our IFR/IFD transition hub on the NRF Institute. 26 June 2021: EBA guidelines on internal governance under IFD expected to apply 1 June and 28 June 2021: Commission Implementing Regulation laying down ITS for the application of the CRR with regard to the supervisory reporting and public disclosure of the minimum requirement for own funds and eligible liabilities 28 June 2021: EBA publishes final guidelines on the conditions for the alternative treatment of “tri-party repurchase… [read post]
7 Jun 2021, 12:25 pm
(…) The state should let SOE boards exercise their responsibilities and respect their independence. [read post]
6 Jun 2021, 1:02 pm
Lantern, now an independent subsidiary, was the first cannabis delivery service in Colorado. [read post]
4 Jun 2021, 7:49 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
4 Jun 2021, 7:49 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
4 Jun 2021, 5:06 am
On 1 June 2021, the Financial Markets Law Committee (FMLC) sent a letter to Keith Skeoch, chair of the independent panel that HM Treasury has appointed to review the operation of legislation relating to ring-fencing and banks’ proprietary trading activities. [read post]
3 Jun 2021, 9:42 am
There is more independent decision-making, and the formality and hassle of court proceedings can be avoided. [read post]
3 Jun 2021, 5:56 am
Banks with independent boards were run more poorly. [read post]
3 Jun 2021, 5:42 am
For example, the DIFC has an independent financial services regulator, the Dubai Financial Services Authority (“DFSA”). [read post]
2 Jun 2021, 12:59 pm
John Bellinger remembers Senator John Warner for his political independence, expertise and integrity. [read post]
2 Jun 2021, 5:37 am
Members of each team included Democrats, Republicans, and independents. [read post]
1 Jun 2021, 8:45 am
The voluntary petition indicates which chapter being filed and provides information about any prior bank cases. [read post]
1 Jun 2021, 7:15 am
” Merriam-Webster defines it as “a territorial division containing a body of people of one or more nationalities and usually characterized by relatively large size and independent status”, but gives as an example “a tribe or federation of tribes (as of American Indians) // the Seminole Nation in Oklahoma” and also refers to “group, aggregation” as “archaic”. [read post]
31 May 2021, 1:10 pm
From January 2009 through April 2017 Batstone was associated with Independent Financial Group, LLC. [read post]
31 May 2021, 6:47 am
I have argued for judicial decisions and academic works in private international law in Africa to be intellectually independent and creative. [read post]