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1 Dec 2023, 9:17 am
In the afternoon session on diversity in investment, the Committee heard from Anna Snider (Bank of America) on how diversity metrics are incorporated into the investment process.Gensler. [read post]
1 Dec 2023, 6:00 am
JPMorgan Chase, Bank of America, Citibank and Wells Fargo are the principal Class B shareholders, according to the Tuesday filing, which provides a 15-page disclosure about the program. [read post]
30 Nov 2023, 12:48 pm
Finra revealed that a former supervisor for Bank of America and a former junior trader executed 717 instances of spoofing in a U.S. [read post]
30 Nov 2023, 4:59 am
Tamimi is known for slapping IDF soldiers during a raid of her village in the occupied West Bank in 2017, which saw her imprisoned for eight months. [read post]
29 Nov 2023, 8:39 am
The report suggests that the World Bank might... [read post]
27 Nov 2023, 12:29 pm
Below are their stories, very broadly organized by region, beginning with Africa, and then moving to North and South America, Europe and Asia. [read post]
23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
21 Nov 2023, 6:51 am
” The majority of affected systems are located in North America, according to nonprofit threat tracker Shadowserver Foundation. [read post]
20 Nov 2023, 1:55 pm
And the settlers themselves have harassed and shot at Palestinians on the West Bank. [read post]
17 Nov 2023, 11:05 am
With overflowing bank accounts and the fact that nobody could travel, eat out or do anything, many people decided to go out and finance new cars. [read post]
17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 4:41 pm
Humetewa — Video — US CourtsFifty-three films to watch during American Indian Heritage Month — University of North Carolina LibrariesTurtle Talk — Blog on legal issues in Indian CountryThis Land — Podcast — related articleAmerican Indian Law: When Two Sovereigns Collide — Podcast — American Law… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:55 am
., an independent investment bank with offices in Baltimore, announced the sale of Day Motor Sports LLC to CEO Dan Hamilton and Chief Financial Officer Stacy Hamilton. [read post]
15 Nov 2023, 5:00 am
Signup to receive the Early Edition in your inbox here. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 7:27 am
The authors would like to thank the convening participants for generously sharing their time, knowledge, and insights with us and Bank of America for sponsoring the convening, which is part of a series. [read post]
13 Nov 2023, 10:57 am
, Other institutions, like Bank of America, have reported that their loans increased as well. [read post]
10 Nov 2023, 12:08 pm
Bob Frick, a former vice chairman of the board of Bank of America, graduated from Washington University in 1960 with a bachelor’s degree in civil engineering and a master’s degree in business administration from the Olin Business School in 1962. [read post]
