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8 Oct 2020, 6:06 pm
As part of the targeted surveillance, ASIC held that 14 “cash” funds with approximately $7 billion in assets used deceptive and inappropriate product labels, with a mismatch between the redemption features and the liquidity of underlying assets in 3 funds with under $1 billion in assets. [read post]
8 Oct 2020, 8:56 am
Republicans issued a separate response endorsing strong antitrust enforcement targeting the companies but didn’t endorse many of the Democrats’ policy prescriptions. [read post]
8 Oct 2020, 3:55 am
The tax rate is determined as the difference between the EU ETS price and the UK’s annual increasing carbon price floor target. [read post]
7 Oct 2020, 4:32 pm
The pattern we identified was that authorities would first target an activist or journalist they wanted to silence, and then find a law to use against them. [read post]
7 Oct 2020, 2:04 pm
But the administration’s legal strategies are likely to expand if, as some analysts assert, Tencent itself is Trump’s real target. [read post]
7 Oct 2020, 10:18 am
OFAC’s guidance follows recent OFAC sanctions designations targeting malicious cyber actors, which together increase the likelihood that a payment of ransom will implicate the sanctions risk identified in OFAC’s guidance. [read post]
6 Oct 2020, 8:24 pm
And, in turn, banks denied loans to these redlined communities. [read post]
6 Oct 2020, 6:16 pm
It has also targeted the Democratic National Committee. [read post]
6 Oct 2020, 2:27 pm
An ADR is a negotiable certificate issued by a US depository bank and represents a specific number of shares in a company listed on a foreign stock exchange. [read post]
5 Oct 2020, 10:40 am
The Bureau’s declaration that it is an unfair and abusive practice for payday lenders to attempt an authorized withdrawal from a borrower’s bank account is based on a mode of analysis the Bureau expressly rejected in its revocation of the Rule’s underwriting provisions. [read post]
1 Oct 2020, 6:32 pm
Since then Vable has expanded its client base to cover membership organizations, government departments, banking and financial institutions, and educational bodies. [read post]
1 Oct 2020, 11:41 am
A crucial means of combatting these issues is to target corruption and crackdown on offenders. [read post]
1 Oct 2020, 11:41 am
A crucial means of combatting these issues is to target corruption and crackdown on offenders. [read post]
1 Oct 2020, 3:37 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
30 Sep 2020, 1:34 pm
These scams also targeted attorneys in Massachusetts. [read post]
30 Sep 2020, 9:00 am
According to Bartlett, referral networks can overshadow the more traditional pipeline of job candidates, although sometimes the pipeline itself is the problem.Bartlett noted the recent apology issued by Wells Fargo CEO Charlie Scharf, who had suggested that the reason the company had not hired more persons of color was that the talent pool from which the bank draws did not contain enough qualified persons. [read post]
30 Sep 2020, 4:54 am
The public guidance is being continually updated by the UK Government, HM Treasury and the Bank of England which is being closely monitored. [read post]
29 Sep 2020, 6:28 pm
This year’s schemes are targeting individuals receiving EIPs. [read post]
29 Sep 2020, 12:28 pm
Excise taxes target specific transactions due to some unique characteristic (often negative externalities), and general sales taxes fall on most consumer transactions. [read post]
28 Sep 2020, 7:36 pm
Several years ago, they helped the FBI identify two men known as “the High Country Bandits” who robbed more than a dozen rural banks in Arizona and Colorado. [read post]
