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8 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
8 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
8 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
8 Apr 2024, 5:51 pm
The basics of in terrorem clauses come from the estate world. [read post]
8 Apr 2024, 3:00 am
Banks and other lenders might see you as a risk and turn you down. [read post]
7 Apr 2024, 9:01 pm
The Regulatory Wave Mandatory climate disclosures are coming into force across the world. [read post]
5 Apr 2024, 1:06 pm
Postolniko banked around $22 million in profits, and Shvartsman realized $18 million in gains; regulators took note. [read post]
5 Apr 2024, 12:34 pm
China’s top cell phone manufacturer Huawei, which has developed some of the most advanced cell phones in the world, may face a criminal trial in early 2026 for misleading banks about its business in Iran.Since 2019, the US has restricted Huawei from access to US technology saying is is engaged in activity contrary to our national security. [read post]
5 Apr 2024, 11:32 am
On April 3, Netanyahu announced the deaths of seven humanitarian aid workers from World Central Kitchen in Gaza due to Israeli strikes. [read post]
4 Apr 2024, 9:01 pm
– Proactively addressing emerging issues The Staff is continually monitoring world events that impact reporting companies and their disclosures, and they consider whether developments could be material to segments of companies that they review — for example, the market disruptions in the banking industry in early 2023. [read post]
4 Apr 2024, 8:10 pm
World Bank Estimates the Damage in Gaza On Tuesday, the World Bank released a joint report with the U.N. which estimated the cost of damage to critical infrastructure in Gaza at $18.5 billion. [read post]
4 Apr 2024, 6:07 am
Israel, in a post-October 7th world, should no longer view normalization as sufficient unto itself. [read post]
4 Apr 2024, 5:51 am
., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
4 Apr 2024, 3:35 am
She has more than 20 years of experience in a number of industries, including higher education, banking, health care, and long-term care. [read post]
3 Apr 2024, 9:03 pm
In a Reorganization Plan 10 world,[8] ensuring that policy decisions are not delegated to the staff can be particularly tricky. [read post]
3 Apr 2024, 2:58 am
You’ve come to the right place to learn about the top locations around the world for those looking to travel, make money, and pursue a rewarding career. [read post]
2 Apr 2024, 1:27 pm
In September 2021 El Salvador became the first country in the world to adopt Bitcoin as legal tender. [read post]
2 Apr 2024, 9:00 am
Bank Relationships Director Chopra said the CFPB’s work has shifted some from mortgage lending issues with banks into non-banks. [read post]
2 Apr 2024, 7:09 am
However, the exception comes with some limits, such as the prohibition of using the following personal data to create scores: (i) special categories of personal data, (ii) the name of the data subjects or personal data from their use of social networks, (iii) information about incoming and outgoing payments to and from bank accounts, and (iv) address data. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
