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17 Dec 2020, 1:09 pm
Important Construction Jobs Would Benefit from NJ Infrastructure Bank Financing Clean water environmental infrastructure projects will move forward with help from legislation sponsored by Senator Kip Bateman and advanced by the Senate today. [read post]
17 Dec 2020, 7:10 am
Denying bank account access. [read post]
16 Dec 2020, 6:21 pm
Written by Dr Abubakri Yekini, a Lecturer in Law at Lagos State University This is the fourth and penultimate online symposium on Private International Law in Nigeria initially announced on this blog. [read post]
16 Dec 2020, 1:28 am
Under Article 6 ECHR, this is not problematic per se, so long as the grant decision can be challenged before a ECHR-compliant court [ECtHR, App No. 49429/99, Capital Bank v. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
14 Dec 2020, 9:23 pm
She engages in credit due diligence on behalf of investors in FinTech firms, bank partnership platforms, small business lenders, merchant cash advance companies, consumer finance ... [read post]
14 Dec 2020, 5:01 am
In many high-profile cases—affecting industries from banking to health care—the root cause is not that an advanced adversary deployed a novel zero-day exploit but, rather, that someone somewhere in the affected organization either forgot a critical, but available security action or assumed that someone else had performed it. [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
12 Dec 2020, 7:37 am
It has been reported that your office has been intricately involved in drafting the legislation and amendments reportedly being advanced next week. [read post]
11 Dec 2020, 1:01 pm
Over the past week, federal prosecutors have advanced cases against multiple individuals who fraudulently obtained government funds that were supposed to help struggling small businesses. [read post]
11 Dec 2020, 9:16 am
However, excluding controversial swaps with local Turkish banks, reserves are in the negative. [read post]
10 Dec 2020, 8:56 am
Reserve Bank of Australia governor Philip Lowe raised concerns regarding mobile wallet competition. [read post]
10 Dec 2020, 7:47 am
(Pixabay) The bill, S-3211, would support clean water and wastewater projects across the Garden State with low interest rate financing from the New Jersey Infrastructure Bank. [read post]
9 Dec 2020, 7:27 am
This is to ensure they do not have prohibited words in the name, such as “bank” (requiring bank commissioner pre-approval), “insurance” (requiring approval of a state’s department of insurance) or offensive or misleading language. [read post]
7 Dec 2020, 8:58 am
Ashley reportedly controlled, used, and maintained three bank accounts to advance his scheme by receiving and depositing funds from individuals who thought they were investing in legitimate investments. [read post]
7 Dec 2020, 8:58 am
Ashley reportedly controlled, used, and maintained three bank accounts to advance his scheme by receiving and depositing funds from individuals who thought they were investing in legitimate investments. [read post]
6 Dec 2020, 7:01 am
Financial intelligence is often conceived as something that banks and other financial entities generate through mandatory or suspicion-based reporting. [read post]
4 Dec 2020, 8:55 pm
All these adopted the one-year extension agreed by the Basel Committee on Banking Supervision and the International Organization of Securities Commissions for the final two implementation phases in light of COVID-19. [read post]
4 Dec 2020, 8:55 pm
Over the past year, the supervision of FMIs has played an important part in advancing and delivering the BoE’s financial stability objective. [read post]
4 Dec 2020, 7:44 am
Bills of exchange were not official, state-sanctioned documents, designed in advance but, rather, social technologies that evolved through trial and error. [read post]
