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4 Mar 2021, 3:58 am
See Drafting China Contracts that Work and note that the World Bank ranks China fifth in the entire world at enforcing contracts. [read post]
4 Mar 2021, 3:58 am
See Drafting China Contracts that Work and note that the World Bank ranks China fifth in the entire world at enforcing contracts. [read post]
3 Mar 2021, 8:05 am
In this competition for economic advancement and industry domination, foreign intelligence services are using an assortment of illicit tactics beyond economic espionage to advance nation-state objectives. [read post]
3 Mar 2021, 2:00 am
Not only can employee costs often be the highest fixed outlay on company accounts, but advances in technology also may mean these jobs are not even needed any longer. [read post]
2 Mar 2021, 9:03 pm
The post office must pre-fund its employee retirement 75 years in advance. [read post]
2 Mar 2021, 5:51 pm
Marianne von Bloomberg explains:The financial credit information system is but one of the many arms of China's evolving social credit system- and arguably the most advanced. [read post]
2 Mar 2021, 2:49 pm
With that possibility in mind, it seems timely to look ahead at some of the issues the agency may address and initiatives the agency may advance under the new administration. [read post]
2 Mar 2021, 1:22 pm
Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
2 Mar 2021, 5:01 am
The House Financial Services Committee sought information from Capital One and Deutsche Bank, both banks used by Trump and his businesses; the House Intelligence Committee likewise subpoenaed Deutsche Bank; and finally, the House Oversight and Reform Committee subpoenaed Mazars. [read post]
1 Mar 2021, 11:44 am
In advance of his confirmation hearing tomorrow, the Senate Banking Committee has released the prepared statement of Rohit Chopra, President Biden’s nominee for CFPB Director. [read post]
27 Feb 2021, 11:15 am
"An Overview of Mobile Learning for Refugee Students: Juxtaposing Refugee Needs with Mobile Applications’ Characteristics," Challenges, vol. 11, no. 2 (Dec. 2020) [open access] "Pedagogical love in Finland and Australia: a study of refugee children and their teachers," Pedagogy, Culture & Society, Latest Articles, 5 Jan. 2021 [open access] "Recovering Refugee Stories: Chilean Refugees and World University Service," Journal… [read post]
26 Feb 2021, 8:40 pm
A secured credit card requires a banking relationship (geographically difficult for some people). [read post]
26 Feb 2021, 3:00 am
Without it, political factions could use securities regulations to advance the latest social policy fad, sidestepping democratic deliberation. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
25 Feb 2021, 8:55 pm
On 24 February 2021, the Bank of England (BoE) published the letter it had sent to the CEOs of the eight major UK banks in scope of the first Resolvability Assessment Framework (RAF) reporting and disclosure cycle. [read post]
25 Feb 2021, 7:20 am
Banks worldwide were subject to cyber-thefts in which corrupted databases received bogus SWIFT orders that collectively sought the fraudulent transfer of more than a billion dollars and hacked ATM machines were directed to dispense cash on command. [read post]
25 Feb 2021, 5:55 am
Botswana also advanced 28 other criminal charges, almost all related to money laundering, which could result in up to 20 years in prison if Marsland were convicted. [read post]
25 Feb 2021, 5:55 am
Botswana also advanced 28 other criminal charges, almost all related to money laundering, which could result in up to 20 years in prison if Marsland were convicted. [read post]
24 Feb 2021, 8:50 pm
These strains include technological advances and automation that mean that more data than ever before is being created and captured. [read post]
24 Feb 2021, 9:53 am
Deborah Brautigam, School of Advanced International Studies, Johns Hopkins UniversityProf. [read post]
