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6 Apr 2022, 12:07 pm by Katherine Pompilio
According to officials, Russia’s Sberbank is the country’s largest bank and Alfa Bank serves as one of Russia’s top private lenders. [read post]
6 Apr 2022, 7:13 am by Daniel Jin
The U.S. government also has added over 400 individuals and entities to the Special Designated Nationals and Blocked Persons List (SDN). [read post]
5 Apr 2022, 9:52 am by Katherine Pompilio
If Jackson is confirmed, she will be the first Black woman to serve on the high court. [read post]
5 Apr 2022, 5:01 am by Emily Jin
If their banks are in the SWIFT network, then their banks can communicate with one another via SWIFT codes to complete the transaction frictionlessly. [read post]
4 Apr 2022, 9:05 pm by Kate Dugan
Wholesalers are free to say misleading or untrue things to capitalize on vulnerable homeowners and transfer their equity into their own bank accounts. [read post]
4 Apr 2022, 12:03 pm by Katherine Pompilio
According to Ukrainian intelligence reports, Chinese state-backed hackers attempted to infiltrate and hack over 600 websites belonging to the Ukrainian government and other key institutions, including Ukraine’s defense force, the national bank and the railway authority. [read post]
4 Apr 2022, 11:37 am by Matthew Smith
Also, any additional homes will be considered an asset, the same as any bank accounts that are in your name. [read post]
4 Apr 2022, 8:00 am by INFORRM
” The second and third defendants shared the first defendant’s photograph on Twitter. [read post]
3 Apr 2022, 5:20 pm by Rob Robinson
Ukraine Conflict Assessments in Maps (April 1 – 3, 2022) appeared first on ComplexDiscovery. [read post]
1 Apr 2022, 12:16 pm by Rob Robinson
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
1 Apr 2022, 8:17 am by Jennifer Mitchell and Foram Dmytryk
For example, an employee’s request to delete personal information is not absolute, as an employer may retain personal information such as name, address and banking information as necessary to fulfill an existing employment contract. [read post]
The post UK imposes new sanctions targeting Russia disinformation machine appeared first on JURIST - News. [read post]
31 Mar 2022, 7:00 pm by Daniel Jin
In March 2022, the central bank of the Netherlands, made new projections regarding its economy. [read post]
31 Mar 2022, 5:34 am by Karen Tani
Scholars have widely examined the history of banking supervision in a national perspective and in an international perspective. [read post]
30 Mar 2022, 1:42 pm by Jonathan H. Adler
Think of all the paper saved by e‑mail, e‑banking, and e‑readers. [read post]
29 Mar 2022, 9:05 pm by Karuna Patel
From 1993 to 2013, the number of debt collections actions filed nationally more than doubled—totaling an estimated 4 million. [read post]