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4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
1 Dec 2023, 6:00 am
” To that end, Chopra said the CFPB has done “pretty in-depth analysis” of banks’ use of customer service chatbots and wants to make sure banks take responsibility for any erroneous information provided by their chatbots to consumers. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
20 Nov 2023, 9:01 pm
.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The Funds received nearly $500 million from BLMIS within… [read post]
9 Nov 2023, 6:37 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on November 7, 2023. [read post]
5 Nov 2023, 6:28 pm
The trading led to annualized cost-to-equity ratios of over 29 percent and 34 percent for these accounts, respectively. [read post]
4 Nov 2023, 3:40 am
A total of 34 countries showed improvements in political rights and civil liberties, compared with 35 that lost ground, signaling a possible slowdown in the global decline. [read post]
3 Nov 2023, 8:54 am
Here is a copy of the order: https://www.sec.gov/files/litigation/admin/2023/34-98849.pdf “Royal Bank of Canada had longstanding internal accounting control deficiencies that it failed to adequately address,” said Nicholas P. [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]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
22 Oct 2023, 11:03 pm
Reprinted with permission from the NYS Bar Association, this article first appeared in the EASL Journal, 2023, vol. 34, no. 1. [read post]
16 Oct 2023, 7:48 am
The vote was 3-2, with Commissioners Peirce and Uyeda declining to support the rule (Reporting of Securities Loans, Release No. 34-98737, October 13, 2023).Proposed rule. [read post]
13 Oct 2023, 2:55 am
On 12 October 2023, the European Banking Authority (EBA) published a report on the role of environmental and social risks in the prudential framework. [read post]
4 Oct 2023, 6:30 am
Structural issues compound the problem; the Court’s willingness to extend judicial review to nearly any question of law and hear appeals from ‘any court or tribunal’ in the country, has resulted in tremendous backlog and delays (currently, the Indian Supreme Court has 80,344 cases pending). 34 judges sit in simultaneous benches of two and three to hear these cases, with larger bench opinions binding smaller ones; in practice, larger benches are rarely constituted, leaving… [read post]
30 Sep 2023, 8:00 am
"Death, Dying, and End-of-Life Experiences among Refugees: A Scoping Review," Journal of Palliative Care, vol. 34, no. 2 (2018)- Postprint version deposited in the Univ. of Sussex IR- Authors (7) = Lebanon (5, incl. lead), UK (2)Hybrid OA:Note: Article processing charges (APCs) are indicated below; waivers are not available for hybrid OA APCs. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
23 Sep 2023, 1:49 pm
Here are some average prices for common expenses, according to Numbeo: Monthly rent: ~$120 USD for a 1 BR apartment in the city center Utility bills: ~$34 USD per month Meal for 2: ~$27 USD for 3 courses at a mid-range restaurant A note on Argentina's currency: The value of the Argentine peso has been fluctuating significantly in recent years, so prices may vary quite a bit from month to month. [read post]
