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7 Jun 2024, 1:36 pm
“So I can further tell you that we’re pursuing all available channels to secure the safe and unconditional release of all of them as rapidly as possible. [read post]
7 Jun 2024, 9:06 am
Campus Security Planning Putting together a security plan is an essential first step to protect yourself from surveillance. [read post]
7 Jun 2024, 6:00 am
Is it Time for Pay-By-Bank at Retail? [read post]
7 Jun 2024, 5:04 am
The post Early Edition: June 7, 2024 appeared first on Just Security. [read post]
6 Jun 2024, 9:05 pm
The rule made it prohibitively expensive for banks to hold digital assets, including cryptocurrency. [read post]
6 Jun 2024, 2:03 pm
Amalgamated Bank involves a private securities-fraud class action arising out of Cambridge Analytica’s wrongful acquisition and misuse of Facebook user data. [read post]
6 Jun 2024, 11:39 am
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
6 Jun 2024, 9:25 am
The European Securities and Markets Authority is mandated to develop similar RTS for crypto-asset service providers under Article 72(5) of MiCAR. [read post]
6 Jun 2024, 6:05 am
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
6 Jun 2024, 3:58 am
A portion of the proceeds has been traced to Joe Biden’s bank account. [read post]
5 Jun 2024, 9:58 am
More broadly, the DOJ and Securities and Exchange Commission (SEC) have jurisdiction over foreign companies if they issue stock for American Depositary Receipts (ADRs). [read post]
5 Jun 2024, 9:08 am
This includes joint work with the Financial Stability Board on the design and use of stress tests for open ended funds and jointly chairing a working group with the European Central Bank on leverage in non-bank financial institutions. [read post]
5 Jun 2024, 8:20 am
Finally, on the settlement side the key consideration over the coming months will be whether the EU will follow the United States (US) in its recent move to shorten the settlement cycle for securities from T+2 to T+1. [read post]
5 Jun 2024, 6:36 am
The impediment was the banking delays resulting from the imposition of sanctions. [read post]
5 Jun 2024, 5:00 am
Secure Tenants: If possible, secure pre-leases and/or anchor tenants for the warehouse space before seeking financing. [read post]
5 Jun 2024, 3:25 am
Under this determination by the SEC, a “restricted digital asset” could initially be issued as a security—subject to SEC disclosure and offering requirements similar to those that apply to traditional securities, but specific to digital assets—and later become a “digital commodity” through self-certification. [read post]
4 Jun 2024, 9:30 am
Key findings in the report produced by the European Securities and Markets Authority (ESMA) include: NCAs are already taking steps to prioritise the supervision of sustainability-related claims, performing critical scrutiny of documentation, and exercising professional judgement. [read post]
4 Jun 2024, 9:19 am
On 3 June 2024, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) issued a discussion paper on the potential review of the investment firms’ prudential framework. [read post]
4 Jun 2024, 7:37 am
Some of the funds raised come from state backed investment funds and also large financial institutions such as the Commercial Bank of China. [read post]
4 Jun 2024, 3:00 am
So I work with law firms, banks, corporates and in house teams across the world when it comes to document automation needs. [read post]