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4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
3 May 2024, 6:00 am
Food security, population displacement, and impacts on vulnerable populations continued to be of mounting concern in 2023, with weather and climate hazards exacerbating the situation in many parts of the world. [read post]
2 May 2024, 1:22 pm
The Progressive Banking Laws The National Bank Act of 1864 limits national banks’ activities to those “necessary to carry on the business of banking” and the Banking Act of 1933 (better known as the Glass-Steagall Act) limits commercial banks’ authority to underwrite, deal, or invest in securities (that is, engage in investment banking). [read post]
2 May 2024, 9:56 am
In addition, the co-legislators agreed on a framework for access to the EU markets for third country banks. [read post]
2 May 2024, 5:10 am
Manele will take office as prime minister, in an indication the Pacific nation will remain a close Beijing ally. [read post]
1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
1 May 2024, 11:04 am
BANKING AND FINANCE 1. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
30 Apr 2024, 9:40 am
The EEOC charged this conduct violated Title VII of the Civil Rights Act of 1964, which prohibits discrimination based on race and national origin. [read post]
29 Apr 2024, 10:00 pm
Check out this new practice note providing an overview of recent trends in most favored nation (MFN) clauses in publicly-filed credit agreements through Q1 2024. [read post]
29 Apr 2024, 10:56 am
According to experts, wiretapping undersea cables can be surveilled by nation-state actors who have the funds to do so and the yield is significant in terms of valuable information. [read post]
28 Apr 2024, 9:01 pm
Although the draft says the law’s purpose is “to establish a uniform national data privacy and data security standard,” it may take litigation to flesh out the breadth of the preemption provisions and which state laws remain operative vis-à-vis privacy claims. [read post]
25 Apr 2024, 4:53 am
National security adviser Jake Sullivan yesterday declined to say whether the Biden administration will cut U.S. aid to an Israeli military unit accused of human rights abuses. [read post]
24 Apr 2024, 3:38 pm
The federal case was investigated by United States Department of Homeland Security and prosecuted by U.S. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
23 Apr 2024, 5:18 am
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
22 Apr 2024, 3:39 pm
(See Just Security’s prior coverage for more information about the system.) [read post]
22 Apr 2024, 11:39 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 Apr 2024, 8:07 am
mod=hp_minor_pos10 The U.S. sanctions prohibit any U.S. companies from dealing with the government of Iran and and non-U.S. companies using dollar transaction processed by U.S. banks. [read post]
