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30 Mar 2021, 5:50 am by Nichole M. Baer
Moving Target Interpreting this Act is somewhat of a moving target as we’re waiting on the final regulations to define some critical terms and clarify unclear sections of the Act. [read post]
30 Mar 2021, 3:08 am by Liz Dunshee
Some of the lawsuits allege the SPACs and their sponsors, who reap huge pay-days once a SPAC combines with its target, hid weaknesses ahead of the transactions. [read post]
30 Mar 2021, 3:00 am by John Jenkins
Yesterday, the Delaware Chancery Court rejected a seller’s claims that it was entitled to cash held in the target’s bank account that it neglected to withdraw prior to the closing of its sale of the target’s stock. [read post]
DPA enforcement actions in Spain and Germany have recently targeted cross-border data transfers as well. [read post]
29 Mar 2021, 12:51 am by Bright!Tax Writers
It requires foreign banks, pension and investment firms to report their US account holders directly to the US government. [read post]
28 Mar 2021, 11:15 am by Kevin LaCroix
”   The Reuters article comments that the SEC’s letters are “the strongest sign yet that it is stepping up scrutiny of such deals and the Wall Street banks that underwrite them. [read post]
26 Mar 2021, 9:05 pm by News Desk
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
Long lead times for the necessary changes had already been accounted for through staggered milestones, with an end-Q3 2020 target of firms to actively offer alternatives ahead of ceasing GBP LIBOR issuance at end-Q1 2021. [read post]
The letters follow the publication of the updated remits for the Bank of England’s Monetary Policy Committee and Financial Policy Committee at Budget 2021, which also reflected the importance of environmental sustainability and the transition towards a net zero economy. [read post]
26 Mar 2021, 9:46 am by Flaxman Law Group
Check your accounts regularly: Check your bank accounts and credit card statements for any suspicious transactions. [read post]
26 Mar 2021, 8:27 am by Adam Isles, Paul Rosenzweig
Because, in addition to constant challenges on cyber hygiene, defining the universe of threats that could target an enterprise is opaque and often focuses on techniques around initial access—for example, phishing emails, exploiting public-facing applications, brute forcing valid account passwords and using USB sticks. [read post]
26 Mar 2021, 2:27 am by Tessa Shepperson
The Government’s current targets for domestic energy efficiency are set for an 80 per cent reduction in emissions by 2050 and not the net zero target established in law. [read post]
26 Mar 2021, 2:27 am by Tessa Shepperson
The Government’s current targets for domestic energy efficiency are set for an 80 per cent reduction in emissions by 2050 and not the net zero target established in law. [read post]
These categories of firm, will be required to make disclosures in line with the four overarching pillars of the TCFD recommendations: Governance – the organization’s governance around climate-related risks and opportunities; Strategy – the actual and potential impacts of climate-related risks and opportunities on the organization’s businesses, strategy and financial planning; Risk management – the processes used by organizations to identify, assess, and manage… [read post]
24 Mar 2021, 12:47 pm by Mike Delikat
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
23 Mar 2021, 8:22 am by Bob Ambrogi
Search for concepts in your own brief bank or personal document management system. [read post]
23 Mar 2021, 7:55 am by Kurt Alaybeyoglu, Alan Wehler
Instead, this would require compromising the key-holding device—the phone or computer—of every intended target in the organization. [read post]
23 Mar 2021, 3:05 am by Kellie McTammany
Then, the scammer can ask for money, sensitive banking information, or gift cards. [read post]