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29 Oct 2023, 9:01 pm by renholding
In his dissenting statement, Director McKernan opined that some of the Proposed Guidelines may “conflate the roles of board and management, preempt state corporate law, and potentially conflict with regulatory expectations applicable to parent companies. [read post]
29 Oct 2023, 3:10 pm by Steve Bainbridge
Finally, each eroded the system of competitive federalism that is the unique genius of American corporate law by displacing state regulation with federal law. [read post]
29 Oct 2023, 11:09 am by Giles Peaker
Citizens Advice Bradford & Airedale and Bradford Law Centre Housing Solicitor Job Opportunity Role: Housing Solicitor (Legal Aid contract) Hours: 37 hours per week (Job share requests considered) Holidays: 25 days plus 8 bank holidays plus 3 additional days Salary: £33k – £38k (Plus 5% contribution to pension scheme) Location: Hybrid working. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
27 Oct 2023, 9:25 pm by Etelka Bogardi (HK) and Conrad Lam
Central bank digital currencies, investment assets regulated under the Securities and Futures Ordinance (the SFO) (e.g. securities or futures contracts), stored value facilities and digital representations of value similar to a customer loyalty or reward point are excluded from the definition of “virtual assets” under AMLO. [read post]
27 Oct 2023, 7:47 pm by Katelynn Minott, CPA & CEO
You are also permitted to keep your US citizenship, meaning you can be a dual national of both Italy and the United States. [read post]
27 Oct 2023, 10:39 am by Courtney Finerty-Stelzner
  Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:39 am by Courtney Finerty-Stelzner
  Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:17 am by Resnick Law Group, P.C.
Supreme Court recognized sexual harassment as a form of sex discrimination in Meritor Savings Bank v. [read post]
27 Oct 2023, 8:34 am by Ashley Belanger
So it’s not just like 'send $20 to my friend.' I’m talking about, like, you won’t need a bank account. [read post]
27 Oct 2023, 6:56 am by Shane McCall
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts FACT SHEET: Vice… [read post]
27 Oct 2023, 6:00 am by Michelle
“I think that the passage of both of these bills, certainly one or the other, or both of them, would be a very strong signal that the United States is not only open for business to do business with this industry and its asset class, but also has a regime in place that makes it highly competitive. [read post]
27 Oct 2023, 4:00 am by Jim Sedor
Ron DeSantis continues to lean heavily on Never Back Down for support across the early states, and his most recent campaign finance report demonstrates how the super PAC has helped cover costs that otherwise might have drained DeSantis’s own campaign treasury. [read post]
27 Oct 2023, 4:00 am by Canadian Forum on Civil Justice
He said he had not, but stated he was aware of another mobile addictions service. [read post]
26 Oct 2023, 12:50 pm by The White Law Group
Embezzlement Scheme Darrah’s alleged embezzlement scheme mainly involved liquidating the securities of her clients, with the proceeds being transferred to her personal bank accounts. [read post]