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22 Mar 2024, 7:48 am
Global 28 March 2024 – On 12 December 2023, the Basel Committee on Banking Supervision (Basel Committee) published a consultation on targeted adjustments to its standard on interest rate risk in the banking book. [read post]
21 Mar 2024, 11:46 am
The regime is designed to be proportionate to the risk it seeks to mitigate, and is targeted at services provided by CTPs to the UK financial services sector. [read post]
21 Mar 2024, 8:51 am
The SEC targeted a group of 18 defendants and 10 relief defendants for alleged investor fraud and unregistered activity. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
20 Mar 2024, 2:28 pm
Failure to respond to the notice of deficiency and/or file a tax return can result in the IRS filing a federal tax lien or levying your wages or bank accounts. [read post]
20 Mar 2024, 5:10 am
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
19 Mar 2024, 2:15 pm
— Steve Gottlieb — If you think I’m on target, please pass it on. [read post]
19 Mar 2024, 11:20 am
The NRA argues that the official targeted the group based on their political speech and that this violates the First Amendment of the Constitution. [read post]
19 Mar 2024, 6:28 am
But Dentons never asked the banker for his salary or the the size of his shareholding in the bank. [read post]
19 Mar 2024, 6:25 am
Adults are becoming pretty well conditioned to refuse any request for social security, credit card or banking information. [read post]
19 Mar 2024, 6:05 am
They must ensure humanitarian personnel sites and convoys are not targeted. [read post]
19 Mar 2024, 6:05 am
They must ensure humanitarian personnel sites and convoys are not targeted. [read post]
19 Mar 2024, 4:58 am
Israeli officials have said that Issa was targeted by an Israeli airstrike on the night of March 9-10. [read post]
19 Mar 2024, 2:39 am
The post CEOs Targeting Generative AI to Reduce Workforce in 2024 appeared first on HR Daily Advisor. [read post]
18 Mar 2024, 12:31 pm
In a second Trump administration, opposition from the ACLU and its allied organizations will be top of mind for political leaders who may seek to go after their rivals the way New York targeted the NRA. [read post]
18 Mar 2024, 3:54 am
The statement calls for targeted convergence of national corporate insolvency frameworks. [read post]
17 Mar 2024, 7:17 pm
” The third and final factor, the NRA continues, is the effect of the government’s conduct on its target audience. [read post]
17 Mar 2024, 5:42 pm
The Dear Colleague Letter also directed covered entities and their business associates to the following previously released OCR resources for assistance in understanding their responsibilities for guarding EPHI against ransomware and other cybersecurity threats: The OCR HIPAA Security Rule Guidance Material webpage; OCR Video on How the HIPAA Security Rule Protects Against Cyberattacks; OCR Webinar on HIPAA Security Rule Risk Analysis Requirement; HHS Security Risk Assessment Tool; … [read post]
17 Mar 2024, 7:27 am
Because association boards of directors control the purse strings of the communities they govern, they have been targets for unscrupulous fraudsters practically since the inception of the association model. [read post]
15 Mar 2024, 5:32 am
A statement from the ministry blamed Israeli forces for a “targeted” attack against “a gathering of civilians waiting for humanitarian aid. [read post]
