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3 May 2024, 6:00 am
The United Nations Call to Action The United Nations Secretary-General has called on national governments to prepare new economy-wide national climate action plans to tackle the climate emergency stating: The transition to renewable energies, to drastically reduce global greenhouse gas emissions, remains at the heart of the UN agenda in 2024. [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
RUSSIA-UKRAINE DEVELOPMENTS The United States yesterday imposed sanctions on Chinese companies for aiding Russia’s war in Ukraine. [read post]
1 May 2024, 10:16 pm
LPL Financial LLC (CRD#: 6413/SEC#: 801-10970,8-17668) the largest independent broker-dealers in the United States, is headquartered in Fort Mill, SC. [read post]
1 May 2024, 11:52 am
United States, 136 F. [read post]
1 May 2024, 11:04 am
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
1 May 2024, 6:47 am
” “FINRA orders Barclays unit to pay $700K over conflicts of interest” — “A Barclays unit agreed to pay $700,000 to settle allegations levied by the Financial Industry Regulatory Authority (FINRA) that its research analysts violated conflict-of-interest rules and the firm failed to sufficiently supervise their trades. [read post]
30 Apr 2024, 9:05 pm
Although fundamentally a transactional intermediary (rather than principal) in the orthodox investment banking sense, JP Morgan was nonetheless known to make significant personal equity investments in especially promising ventures which his banking firms underwrote. [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]
29 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
29 Apr 2024, 10:00 pm
Learn about common considerations when advising cannabis-related businesses, including federal and state regulations, tax issues, employment implications and banking concerns. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
29 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
29 Apr 2024, 9:05 pm
Batista was the president of the JBS group and was responsible for implementing JBS operations in the United States since the acquisition of Swift in 2007. [read post]
28 Apr 2024, 3:08 pm
United States, No. 23-939, the D. [read post]
28 Apr 2024, 1:53 pm
United States Sugar Corp., 492 So.2d 478 (Fla. 4th DCA 1986): Isolated good faith errors in judgment do not constitute misconduct. [read post]
27 Apr 2024, 9:40 pm
In 2020, the pair began using the counterfeit labels to send mail through the United States Postal Service. [read post]
27 Apr 2024, 10:52 am
Violence in the West Bank has flared since the war started. [read post]
27 Apr 2024, 10:52 am
Violence in the West Bank has flared since the war started. [read post]
