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30 Mar 2021, 5:50 am
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
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
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]
29 Mar 2021, 2:29 pm
DPA enforcement actions in Spain and Germany have recently targeted cross-border data transfers as well. [read post]
29 Mar 2021, 12:51 am
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
” 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
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
26 Mar 2021, 8:50 pm
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]
26 Mar 2021, 8:50 pm
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
Check your accounts regularly: Check your bank accounts and credit card statements for any suspicious transactions. [read post]
26 Mar 2021, 8:27 am
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
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
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]
25 Mar 2021, 8:55 pm
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]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
25 Mar 2021, 3:30 am
Well, I put the story and earlier today, and it is been a moving target. [read post]
Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
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
Search for concepts in your own brief bank or personal document management system. [read post]
23 Mar 2021, 7:55 am
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
Then, the scammer can ask for money, sensitive banking information, or gift cards. [read post]