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26 Dec 2016, 7:51 pm
On Fidel Castro and his wider implications: "Though his physical body has ceased to function, Castro's life as symbol, as representation--of good, evil, incompetence, passion, ideology, ideas. leader, and the like--will remain powerful in two respects. [read post]
27 Nov 2016, 4:06 pm by INFORRM
Following the death this week of Fidel Castro, Amnesty International notes that “The state of freedom of expression in Cuba, where activists continue to face arrest and harassment for speaking out against the government, is Fidel Castro’s darkest legacy. [read post]
22 Nov 2016, 2:04 pm
The Forum retained a string fidelity to its objectives and scope of organization:The UN Human Rights Council, under paragraph 12 of its resolution 17/4, established the Forum to serve as a key global platform for stakeholders to ”discuss trends and challenges in the implementation of the Guiding Principles and promote dialogue and cooperation on issues linked to business and human rights. [read post]
17 Nov 2016, 4:38 pm by Kevin LaCroix
  The company’s bank asked that the controller speak further with Mr. [read post]
7 Nov 2016, 6:30 am by Tom Zagorsky
While a full discussion of the entire CAB Rule set is beyond the scope of this post, some notable distinctions are as follows: (1) on the compliance front, CABs are relieved of the obligations to conduct an annual compliance meeting, obtain annual written CEO certification of the effectiveness of the firm’s compliance program, establish and maintain a business continuity plan (“BCP”), post fidelity bond coverage, and, while CABs must still implement a written anti-money… [read post]
4 Nov 2016, 2:07 pm by John C. Pitblado
In the 1950’s, the Bank of America commissioned a consortium of Stanford scientists to develop one of the first commercial applications of the then-newly emerging field of “electronic brains” (aka “computers”). [read post]
27 Sep 2016, 8:00 am by Editor Charlie
  [Editor Charlie sez: We’re pleased to publish this guest post on YouTube written by Maria Schneider, a five-time GRAMMY-winning composer and bandleader, a board member of the Council of Music Creators, and an active supporter of MusicAnswers.org.] [read post]
22 Sep 2016, 5:00 am by John Jascob
He added that the staff has healthy and constructive discussions with the banking regulators and the standard setters. [read post]
22 Aug 2016, 7:42 am by Peri Mahaley
It has Crime and Fidelity coverage with Computer Fraud riders. [read post]
27 Jun 2016, 8:24 pm by Kate Howard
The petition of the day is: The Bank of New York Mellon v. [read post]
24 Jun 2016, 9:48 am by Angelo A. Paparelli
An independent fiduciary would act much like a bank officer who decides whether agreed conditions have been satisfied before releasing progress payments of loan proceeds. [read post]
23 Jun 2016, 7:44 am
(Pix © Larry Catá Backer 2016)Human Rights Council Resolution 28/14 (9 April 2015) established a Forum on Human Rights, Democracy and Rule of Law. [read post]
20 Jun 2016, 5:23 am by Jannis Breitschwerdt
Currently, a duty to implement such reporting structures (directed towards employers) is provided by the German Banking Act (Kreditwesengesetz). [read post]
20 Apr 2016, 5:34 pm by Kevin LaCroix
  On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]