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8 May 2024, 2:02 pm
As no financial resources are available for interpretation, the intersessional consultations will take place in English and the legal experts are therefore required to be fluent in English. [read post]
6 May 2024, 3:05 am
This will help them prepare mentally and financially for the next stage and can help them make strategic tax decisions. [read post]
5 May 2024, 6:44 pm
A broader view takes the position that Hong Kong's regional political development is protected under international norms. [read post]
2 May 2024, 9:56 am
Among other things, medium-sized banks will become in scope of resolution if they are deemed critical to financial stability in a regional market. [read post]
2 May 2024, 5:59 am
Several clinics offer free or low-cost services, such as vaccinations and spay/neuter surgeries, ensuring pets receive necessary medical attention regardless of their owners’ financial situation. 1. [read post]
1 May 2024, 4:24 am
Emerging Corporate Standards and Initiatives Various global and regional initiatives, such as the UN Principles for Responsible Banking and the Principles for Sustainable Insurance, are guiding financial institutions to shift their frameworks to support low-carbon businesses. [read post]
29 Apr 2024, 7:00 am
Here are a few examples: Los Angeles: Home to major corporations and a thriving startup scene, LA businesses require expertise in corporate tax strategies, venture capital investments, and international tax considerations. [read post]
22 Apr 2024, 7:00 am
However, this sprawling region has plenty to offer for both residents and visitors alike. [read post]
20 Apr 2024, 8:07 am
On the corporate front, Ricoh’s strategic divestment of its eDiscovery Services to Array underscores a shift towards hybrid workplace solutions, aligning services more closely with the evolving needs of legal teams. [read post]
11 Apr 2024, 9:05 pm
Competition issues, market integrity standards, money laundering, corruption, and tax evasion come to mind, but also human rights, worker conditions, climate, and perhaps financial stability, all issues that do not stop at borders. [read post]
11 Apr 2024, 4:57 am
Since taking over the enforcement helm, Director Grewal has made a conscious effort to make sure penalties are having the intended deterrent effect to shape corporate conduct and restore faith in the system. [read post]
10 Apr 2024, 3:45 pm
This is particularly true for large corporate debtors, and this trend has held even during the most recent financial difficulties caused by the COVID-19 pandemic. [read post]
31 Mar 2024, 9:01 pm
Rather, the FDIC SOP is being introduced as a means to address certain feedback received through the RFI process, seek additional comments on the bank merger review process by the FDIC, and provide greater transparency on the FDIC’s considerations under the financial stability factor given its role as the receiver of failed insured depository institutions (and its recent experience with the failure of three large regional banks in 2023), as well as its view on the types of… [read post]
29 Mar 2024, 7:28 pm
The alignment of the spheres of politics, law, and economic activity--subsumed within the overarching principles of international human rights--requires a refocus of the enterprise of business and human rights as a legal-policy matter from the State duty to protect human rights to the corporate responsibility to respect human rights. [read post]
28 Mar 2024, 3:30 am
She started her career in the New York Regional Office of the SEC, rising to the position of Assistant Regional Administrator. [read post]
26 Mar 2024, 8:11 am
The SEC appreciates the assistance of the Financial Industry Regulatory Authority. [read post]
23 Mar 2024, 5:31 am
Traditional financial metrics often overlook the less tangible, yet equally valuable, benefits of robust data governance—enhanced decision-making, compliance improvements, and reduced risk of data breaches. [read post]
17 Mar 2024, 6:18 pm
Particularly important for purposes of extracting the scope of intention are the “Clarifying concepts” addenda attached to the 2008 SRSG Report, and the 2011 SRSG Report on Conflict Regions. [read post]
15 Mar 2024, 3:52 pm
The EU and Financial Action Task Force (FATF) previously had the Cayman Islands on their blocklist and “grey list” (respectively). [read post]
15 Mar 2024, 3:58 am
The Ohio State University is comprised of the Columbus campus; its regional campuses at Lima, Mansfield, Marion, and Newark, where a premium is placed on access; and its Wooster campus, home to the Ohio Agricultural Research and Development Center and the Agricultural Technical Institute. [read post]
