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2 May 2024, 9:56 am
In addition, the co-legislators agreed on a framework for access to the EU markets for third country banks. [read post]
2 May 2024, 5:10 am
The Israeli military has been accused of a possible “war crime” over the death of a Palestinian boy in the West Bank last November. [read post]
1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
Police killed student outside Wisconsin school after reports of someone with a weapon, official says
1 May 2024, 6:11 pm
State Attorney General Josh Kaul told reporters Wednesday evening that no one else was harmed and that an investigation is continuing. [read post]
1 May 2024, 11:04 am
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
1 May 2024, 8:18 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
1 May 2024, 6:47 am
As a result, the firm failed to disclose at least 803 reports covering 22 issuers that an affiliate ‘received non-investment banking related compensation from the issuer within the prior 12 months,’ the order stated. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
30 Apr 2024, 2:51 pm
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
30 Apr 2024, 9:40 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
29 Apr 2024, 10:00 pm
DOL's Employee Benefits Security Administration Division releases FAQs regarding implementation of certain provisions of the Affordable Care Act including the Prohibition on Lifetime and Annual Limits and Annual Limitation on Cost Sharing. [read post]
29 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Bank… [read post]
29 Apr 2024, 9:05 pm
That group demonstrated in front of the New York Stock Exchange last Friday In Operation Car Wash, the Batistas confessed to over 12 years of crimes and helped JBS to grow above the market after a series of acquisitions in part funded by loans from banks controlled by the state of Brazil. [read post]
29 Apr 2024, 9:01 pm
Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency’s (“CISA”) notice of proposed rulemaking, including the text of the proposed regulation that would implement the key provisions of the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (“CIRCIA” or the “Act”). [read post]
29 Apr 2024, 10:56 am
According to experts, wiretapping undersea cables can be surveilled by nation-state actors who have the funds to do so and the yield is significant in terms of valuable information. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
28 Apr 2024, 9:01 pm
The FTC Act excludes a small segment of entities, including banks, insurance companies and certain nonprofits. [read post]
27 Apr 2024, 10:52 am
State Department’s eventual decision on the unit. [read post]
27 Apr 2024, 10:52 am
State Department’s eventual decision on the unit. [read post]
