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22 Apr 2021, 6:00 am
NWC has specifically targeted corruption in the fossil fuel industry as an area where whistleblowers can play a key role in combating climate change. [read post]
22 Apr 2021, 6:00 am
NWC has specifically targeted corruption in the fossil fuel industry as an area where whistleblowers can play a key role in combating climate change. [read post]
21 Apr 2021, 9:02 am
Synthetic securitisations originated by EU non-banks or non-EU banks will not be able to avail themselves of this treatment. [read post]
20 Apr 2021, 8:45 pm
On 19 April 2021, the European Central Bank (ECB) published a project report concerning a targeted review of internal models. [read post]
20 Apr 2021, 7:17 am
Countless organizations, including critical infrastructure owners and operators such as telecommunications companies, banks, and power companies, now depend on a growing variety of cloud services to manage essential data and run core business functions. [read post]
19 Apr 2021, 9:03 pm
The leaders of these agencies determine how capital is allocated and monitor banks and corporations. [read post]
19 Apr 2021, 1:07 pm
” In short, the operation was targeted to avoid any access or impact to the affected servers beyond the malware file itself. [read post]
16 Apr 2021, 7:19 am
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
16 Apr 2021, 7:19 am
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
16 Apr 2021, 3:30 am
– Are SLB targets related to social or workplace condition improvements in the company’s supply chain? [read post]
15 Apr 2021, 11:03 pm
Once differences authorized by banking statutes are taken into account, banking supervision can be said to be compatible with administrative law. [read post]
15 Apr 2021, 3:39 pm
The information contained in the reports could be used by criminals to target executives for identity theft and home invasion and to defraud their companies. [read post]
15 Apr 2021, 11:24 am
Sheehan also revealed how regulators learn there may be a problem: complaintsmedia inquiries and reportswhistleblowerslaw enforcement inquirieselected official inquiriesfilings reviewsdatatransactions reveiewsHe then shared how regulators follow up such information prior to an investigation with reviews of: Forms 990Charity’s websiteState filings and registrationsGoogle searches for news and complaintsGoogle Scholar searches for reported casesWatchdog/ratings/information sites (like… [read post]
15 Apr 2021, 6:53 am
The legislation provides targeted economic relief, in part, through EIP3s in the amount of $1,400 for individuals earning up to $75,000 and $2,800 for couples earning up to $150,000. [read post]
15 Apr 2021, 3:03 am
Although there’s no imminent plan for another Senate vote on this position, the Senate Banking Committee already cleared the reappointment of Gary for a second five-year term ending on June 5, 2026 when they advanced his nomination. [read post]
14 Apr 2021, 9:42 pm
Our Los Angeles marijuana business lawyers know that many cannabis company entrepreneurs who had been banking on this help have felt overlooked by the L.A. government in particular. [read post]
14 Apr 2021, 1:16 pm
Some countries want the rules targeted at digital companies, the lion’s share of which are (again) U.S. companies. [read post]
14 Apr 2021, 8:00 am
Wall Street Compliance Professionals Need FINRA Like A Heart Attack (BrokeAndBroker.com Blog)Former Chase Bank Teller Charged With Bank Fraud For Targeting Older Adult Victim (DOJ Release)Maple Heights man sentenced to 39 months for elder fraud scheme (DOJ Release)Judgment Entered in SEC Insider Trading Case Involving Clinical Trial (SEC Release)SEC Obtains Final Judgement Against Connecticut Investment Adviser Who Misappropriated Funds from Clients (SEC Release)FINRA… [read post]
12 Apr 2021, 9:29 am
(HCW) is a specialty investment bank. [read post]
11 Apr 2021, 12:00 am
This lawyer fights for the little guys against the big, bad banks. [read post]
