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8 Feb 2021, 9:21 am
On the eve of his trip, Xi sent an advance delegation to Washington to negotiate. [read post]
8 Feb 2021, 8:57 am
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
6 Feb 2021, 3:49 am
But a bachelors from Harvard was perfectly suited for a remunerative career in investment banking at dad’s firm. [read post]
5 Feb 2021, 9:42 am
Looking back, here are the top ten tax recoveries we covered for 2020 by the numbers: Bank Hapoalim – $875 million: On April 30, 2020, Bank Hapoalim pleaded guilty to conspiring with customers, including U.S. taxpayers, to hide more than $7.6 billion in secret accounts at its main Israeli bank and by its Swiss subsidiaries. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
4 Feb 2021, 3:55 am
In the context of the 2018 debate on the EU digital services tax, the European Commission advanced misleading figures about the level of corporate taxes paid by digital companies.[3] Contrary to the Commission’s assertion at the time that digital companies are generally undertaxed, economist Matthias Bauer at the European Center for International Political Economy (ECIPE) showed that digital companies have roughly similar tax burdens as other industries. [read post]
3 Feb 2021, 2:00 am
Many of these companies haven’t let that money sit in the bank; they’ve reinvested in the technology and tools needed to facilitate training and collaboration remotely. [read post]
2 Feb 2021, 8:57 am
Recent reporting on the human rights crisis in the Xinjiang Uighur Autonomous Region has revealed the United States to be a major consumer in the global marketplace for forced Uighur labor. [read post]
2 Feb 2021, 8:19 am
According to the DFPI, the MOUs are intended to allow the EWA companies “to continue operating in California, in advance of possible registration under the [CCFPL]. [read post]
2 Feb 2021, 7:51 am
In this capacity, Khanna will advise the agency on environmental, social, and governance matters and advance related new initiatives across its offices and divisions.Most recently, Khanna was a resident fellow at NYU School of Law’s Institute for Corporate Governance and Finance and served on the Biden-Harris Presidential Transition’s Federal Reserve, Banking, and Securities Regulators Agency Review Team.Khanna previously served at the SEC as counsel to SEC Commissioner… [read post]
2 Feb 2021, 7:22 am
But the report is primarily directed at encouraging U.S. policymakers to focus on domestic technological advancement. [read post]
1 Feb 2021, 8:50 pm
On 29 January 2021, the European Banking Authority (EBA) published its third COVID-19 implementation report which provides clarifications on questions that have been raised with it. [read post]
31 Jan 2021, 1:48 pm
Ozoma and Banks alleged they did the same work as their manager but were still placed on lower levels of the company’s internal hierarchy. [read post]
31 Jan 2021, 9:54 am
Certainly, the public statements by President and Vice President Harris about the Council’s role in the Administration reveal an animating concern to advance equality and full inclusion for women and girls. [read post]
29 Jan 2021, 8:50 pm
If banks are considering new closures or advancing those previously announced during lockdown, the FCA expects them to: Communicate with customers in a way that is clear, fair and not misleading to inform them of the closure proposals. [read post]
29 Jan 2021, 11:30 am
Instead of being used to prepare for the next catastrophe, the inspector general found that misappropriation was widespread, with some of the staff to be referring to BARDA as “the bank of BARDA. [read post]
29 Jan 2021, 11:30 am
Instead of being used to prepare for the next catastrophe, the inspector general found that misappropriation was widespread, with some of the staff to be referring to BARDA as “the bank of BARDA. [read post]
28 Jan 2021, 8:30 pm
Capitol days in advance. [read post]
28 Jan 2021, 7:27 pm
At the same time it provides a template for the development of conditions based lending that better aligns the practices of the private sector financial institutions with that of public sector international financial institutions--particularly the world Bank and IMF. [read post]
28 Jan 2021, 11:21 am
Examiners found that in implementing the PPP, multiple lenders went beyond CARES Act requirements and SBA directives by restricting access to PPP loans to businesses that had a pre-existing relationship with the bank and, in some cases, to businesses that did not have a pre-existing relationship but became bank customers before applying for a PPP loan. [read post]
