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2 Dec 2023, 2:00 am
A Shrinking Labor Force Isn’t Entirely Bad News Tight labor markets can be hard on corporations. [read post]
2 Dec 2023, 2:00 am
A Shrinking Labor Force Isn’t Entirely Bad News Tight labor markets can be hard on corporations. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
1 Dec 2023, 10:14 am
Although the legal history of boycotts in America is complex, boycotts have widely been considered protected speech since NAACP v. [read post]
21 Nov 2023, 6:51 am
” The majority of affected systems are located in North America, according to nonprofit threat tracker Shadowserver Foundation. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
10 Nov 2023, 6:00 am
America Embraces Open BankingFinancial Times – November 7, 2023 Are you ready to share your entire financial life online? [read post]
7 Nov 2023, 10:40 am
For instance, the European Commission has been trying to influence policy in Latin America with former European Commissioner for Competition Margrethe Vestager making the rounds at several events in 2023 (see, e.g., here and here). [read post]
30 Oct 2023, 4:39 pm
Does it necessarily include mechanisms of regulatory oversight such as those applied to public companies and certain industries such as banking and certain functions such as privacy? [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
23 Oct 2023, 7:18 pm
Can America replace them before it’s too late? [read post]
17 Oct 2023, 9:48 pm
A bank account has Federal Deposit Insurance Corporation (FDIC) insurance up to the standard $250,000, but banks allow account owners to specify multiple unique beneficiaries for an informal revocable trust (i.e., a POD account), which provides additional FDIC coverage.[1] The account owner has the flexibility to change, add, or revoke a beneficiary designation. [read post]
9 Oct 2023, 2:34 pm
’”) [iv] See Victor Okoth & Chris Volta, The Pros and Cons of Dividend Recapitalization, Capital Eyes (Bank of America, Charlotte, N.C.), Sept. [read post]
6 Oct 2023, 10:08 am
The last two months of bank statements, stamped, sealed, and apostilled. [read post]
2 Oct 2023, 9:50 am
This occurs through all the “ordinary mechanisms” of corporate management, such as “shareholding voting, executive compensation, the market for corporate control, the stock market, and the labor market. [read post]
2 Oct 2023, 8:32 am
The banks made the following commitments, and their respective websites claim some progress: Bank of America pledged $1 billion to economic and racial equity. [read post]
1 Oct 2023, 9:05 pm
ENDNOTES [1] United States of America v. [read post]
