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18 Apr 2024, 9:01 pm by renholding
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
7 Apr 2024, 4:37 pm by INFORRM
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
26 Mar 2024, 3:35 pm by Mark Walsh
Solicitor General Elizabeth Prelogar said this is too tenuous a connection, and they therefore did not have standing. [read post]
17 Mar 2024, 7:17 pm by Amy Howe
Vullo also urged the banks and insurance companies to “join” companies that had cut ties with the NRA. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Josh Hawley (R-Mo.) and Elizabeth Warren (D-Mass.), who have demanded that regulators block it. [read post]
27 Feb 2024, 2:21 pm by centerforartlaw
For example, Elizabeth Peyton, who had exhibited with Gladstone Gallery since 2007, left in March 2023 to join David Zwirner, where her solo exhibition Angel was presented from June to July. [read post]
23 Feb 2024, 12:40 pm by Mark Ashton
Needless to say, if the retirement account and after-tax savings (brokerage, bonds, bank assets) total $1,000,000, your retirement draw is $2,500 to $3,300 supplemented with social security. [read post]
9 Feb 2024, 6:00 am by Michelle
Jack Reed of Rhode Island, Sherrod Brown of Ohio and Elizabeth Warren of Massachusetts, came just a day after Republican Congressmen Patrick McHenry of North Carolina, French Hill of Arkansas and Mike Flood of Nebraska wrote to Chopra. [read post]
9 Feb 2024, 3:00 am by Jim Sedor
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
8 Feb 2024, 4:07 pm by luiza
Established under the 2021 annual defense bill, the FinCEN whistleblower program was designed to incentivize individuals to report potential violations of the Bank Secrecy Act. [read post]
30 Jan 2024, 3:56 pm by Reference Staff
Elizabeth Potter Scully, and Lara TraumEmployment Discrimination: A Practitioner’s Deskbook (2023) by Keisha-Ann G. [read post]
25 Jan 2024, 6:55 pm by Stephen Halbrook
  Vullo also issued a press release urging insurance companies and banks not to do business with the NRA. [read post]
9 Jan 2024, 6:35 am by Allan Blutstein
Senators Thomas Tills (R-NC) and Elizabeth Warren (D-MA) and others re-introduced the Financial Regulators Transparency Act of 2023, which would extend the FOIA to regional Federal Reserve banks. [read post]
6 Jan 2024, 6:00 am by Meghan Conroy
During the course of its 18-month investigation, the Select Committee to Investigate the January 6th Attack on the U.S. [read post]
25 Dec 2023, 9:05 pm by The Regulatory Review
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
24 Dec 2023, 9:05 pm by Series of Essays
” by Korinne Dunn, Saba Mengesha, and Alyson Diaz, “The Pervasive Problem of Forever Chemicals” by Carson Turner, Julia Englebert, and Narintohn Luangrath, “Regulating ESG Disclosure” by Anilya Krishnan, Katie Cohen, and Caroline Hackley, and “Is It Time to Suspend School Suspensions” by Alexandra Walsh, Elizabeth Yin, and Mary Moynihan, and more. [read post]
18 Dec 2023, 6:21 am by John Ramming Chappell
His resolution requests a report from the State Department within 30 days of passage, on “all available credible information concerning alleged violations of human rights by the government of Israel” in Gaza and the West Bank. [read post]