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10 Jul 2021, 7:00 am by Rainer Winters
Their 101-page Zatarra Report states, for example, that the current CEO of Wirecard Technologies, Michael Brinkmann, incorporated two Swiss companies together with Jürg Paul Suter. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
Their 101-page Zatarra Report states, for example, that the current CEO of Wirecard Technologies, Michael Brinkmann, incorporated two Swiss companies together with Jürg Paul Suter. [read post]
7 Jul 2021, 1:55 am by Kevin Kaufman
It reviews some of the changes incorporated by EU member states as part of the ATAD and the U.S. move to a territorial tax system in the 2017 tax reform. [read post]
24 Jun 2021, 6:57 am by John Jascob
On market structure, Gensler began by declaring that the SEC oversees nearly $45-trillion public equity markets and $50-trillion fixed income markets comprising Treasury markets, corporate bonds, and municipal bonds, among other financial instruments. [read post]
24 Jun 2021, 3:14 am by Greg Lambert and Marlene Gebauer
But the cost of even looking when you’re switching, you’ve reduced your ability to focus on your main task. [read post]
11 Jun 2021, 4:00 am by Jim Sedor
Mother Jones – Dan Friedman | Published: 6/8/2021 Abbe Lowell, one of Washington’s top attorneys, has spent decades helping high-profile clients engulfed in political scandals. [read post]
10 Jun 2021, 11:22 am by David Heller
  When you are in a “second” marriage, one of the main questions is how to divide the assets when the second of you dies. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS The two main authorities and regulatory bodies responsible for licensing and regulating financial services in the territory are the UAE Central Bank and the Securities and Commodities Authority (“SCA”). [read post]
3 Jun 2021, 2:00 am by Claire Swinarski, Contributing Editor
They should feel like a challenge but not an insurmountable one. [read post]
3 Jun 2021, 2:00 am by Claire Swinarski, Contributing Editor
They should feel like a challenge but not an insurmountable one. [read post]
26 May 2021, 9:10 pm by Adam Garnick
For one, immigration adjudication offers few procedural protections for immigrants. [read post]
26 May 2021, 9:10 pm by Adam Garnick
For one, immigration adjudication offers few procedural protections for immigrants. [read post]
26 May 2021, 8:40 pm by Simon Lovegrove (UK)
The advance of the cyber threat is also the main gateway that people go through for the consideration of the broader operational risk agenda. [read post]
21 May 2021, 6:30 am by Scott Hajost
There is no one group running it, and this gives it the ability to restructure if individual governments make any headway against it. [read post]
14 May 2021, 8:01 am by John Jascob
Casten, climate change is a risk to the global financial system and the bill is a market-based approach to informing investors of that risk. [read post]
13 May 2021, 4:00 pm by Robert Chesney, Trey Herr
Section 3 also includes a small but significant set of actions to modernize FedRAMP (the federal government’s main security authorization program for cloud services). [read post]
5 May 2021, 10:47 am by Greg Reed
Social Security incorporated some suggestions by clarifying language and adding further explanation as to how they evaluate this impairment. [read post]
4 May 2021, 1:08 pm by Shannon O'Hare
SPACs, also known as “blank cheque companies” or “cash shells”, are entities incorporated with the sole purpose of raising a pool of cash to acquire one or more private companies seeking to raise capital and become publicly traded. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]