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10 Jan 2022, 8:57 am
To the possible dismay of grammar purists, a federal court recently found that an insurance policy provision meant the same thing whether or not it included a comma before a key phrase. [read post]
11 May 2011, 2:10 am
Key elements of the proposal include: 1. [read post]
Covington’s Fifth Annual Technology Forum – Looking Ahead: New Legal Frontiers for the Tech Industry
5 Jan 2024, 12:29 pm
We invite you to join Covington experts and invited presenters from around the world to explore the key issues faced by businesses developing or deploying cutting-edge technologies. [read post]
2 Jul 2021, 8:40 pm
At this meeting the general board of the ESRB assessed the key systemic risks in the EU, as well as public policy priorities to address them. [read post]
29 Jun 2010, 4:35 pm
House-Senate conference on the financial reform legislation reconvened today to deal with the objection of key Republican Senators to Title XVI of the legislation, which complied with the Statutory Pay-As-You-Go Act by establishing a financial crisis assessment regime, with an attendant fund housed in Treasury. [read post]
24 May 2021, 1:51 pm
Whether you have a supportive family or you are aging solo, the key to your long-term care is preplanning. [read post]
24 May 2021, 1:51 pm
Whether you have a supportive family or you are aging solo, the key to your long-term care is preplanning. [read post]
11 Apr 2022, 4:58 am
Notable inclusions are Otkritie FC Bank, Novikombank, Sovcombank, VTB Bank, and JSC GTLK. [read post]
13 Sep 2018, 7:54 am
The amendments proposed aim to centralise the tasks relating to the prevention and combatting of money-laundering and terrorist financing (AML/CTF) into the European Banking Authority (EBA). [read post]
7 Feb 2022, 4:00 am
Software that uses AI (artificial intelligence, i.e. machine learning) offers companies a key advantage in monitoring their systems and detecting fraud. [read post]
10 Sep 2024, 8:53 am
The IA functions were asked to determine if current controls and practices are sufficient to mitigate the risks associated with these key areas of credit risk management. [read post]
15 Oct 2013, 6:55 am
LaSalle Bank, N.A. [read post]
13 Apr 2018, 4:00 am
Software that analyzes accounting data can offer companies two key advantages in monitoring their systems and detecting fraud. [read post]
4 Feb 2019, 9:00 am
Internationally, whistleblowers are a critical source of information on money laundering and off-shore banking violations, he said. [read post]
29 Nov 2016, 1:01 am
A key question in corporate governance is how to control problems arising from conflicts of interest between agents and principals. [read post]
21 Apr 2017, 1:30 pm
Key Dates The DFS also released a list of key dates under the Regulation, which is reproduced in full below: March 1, 2017– 23 NYCRR Part 500 becomes effective. [read post]
23 Jul 2020, 12:45 pm
These master keys give access to open mail boxes and banks of mailboxes at various locations, such as apartment complexes. [read post]
8 Jul 2024, 6:54 am
“US judge’s financial conflict leads to revived lawsuit against big banks” — “A US appeals court threw out the dismissal of an antitrust lawsuit accusing 10 large banks of overcharging investors on corporate bonds, saying the trial judge should have been recused because his wife owned stock in one of the banks. [read post]
3 Aug 2017, 12:05 pm
Huntington Bank. [read post]
20 Apr 2017, 10:01 am
Other plan sponsors may allocate this duty to company officers and other key employees. [read post]
