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23 Feb 2024, 5:57 am
” According to the ruling, Deutsche Bank awarded Trump low interest rates based on his false statements of financial condition, a key factor for a substantial portion of the penalty. [read post]
23 Feb 2024, 2:04 am
It is vital that England’s Metro Mayors have the power to slam the brakes on local rents and give our key workers the breathing space they need to live and work in their community. [read post]
22 Feb 2024, 9:01 pm
This can be a significant source of pressure and commitment in terms of timing, communication and investment. [read post]
20 Feb 2024, 5:50 am
But this argument ignores a key requirement: lawful countermeasures must be, as far as possible, reversible in their effects. [read post]
19 Feb 2024, 10:00 pm
Explore this article addressing the federal banking agencies’ six key principles and recommendations to address climate-related financial risks for large financial institutions. [read post]
19 Feb 2024, 9:01 pm
During-the-Crisis Phase (Responding to the Crisis) Focus on key processes surrounding comprehensive internal investigation of the crisis, public and internal communications with relevant stakeholders, monitoring of stakeholder feedback on crisis response efforts, and defense mechanisms to protect against reputational harm, economic harm, and legal liability. [read post]
19 Feb 2024, 3:00 am
The cases highlight two key considerations. [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
The term “active marketing” generally refers to unsolicited communications with and marketing activities targeting the Hong Kong public. [read post]
18 Feb 2024, 6:16 pm
In addition, Belgium plans to divert the taxes paid on the interest collected from frozen Russian central bank assets toward reconstruction efforts in Ukraine. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
14 Feb 2024, 3:08 am
A good communicator at all levels, he focuses on relationships and problem solving. [read post]
13 Feb 2024, 9:01 pm
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
13 Feb 2024, 11:17 am
Meanwhile, the Elder Law Center provides a more general overview of some key issues in this area. [read post]
13 Feb 2024, 6:08 am
” The key predictive factor for whether repression is likely to succeed or backfire, Cronin finds, “is the degree to which the state and its actions are considered to be legitimate” (pp. 141, 143). [read post]
12 Feb 2024, 10:00 pm
Antidumping and Countervailing Duty Petition Checklist Use this checklist to track the major steps and key requirements that must be followed when preparing antidumping and countervailing duty petitions. [read post]
12 Feb 2024, 10:00 pm
Fair Lending Regulation Regulatory Tracker contains key rules from bank regulatory agencies (final and proposed) on federal consumer fair lending regulations. [read post]
8 Feb 2024, 7:47 am
A slew of recent U.S. [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
