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15 Jul 2020, 6:50 am
While rare, mortgage fraud is a real issue that is frequently targeted at retirees. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
15 Jul 2020, 12:53 am
” The ECB expects banks to soon reach their end-state target operating models. [read post]
14 Jul 2020, 10:14 am
We’ve handled hundreds of class action cases including over 50 defense case, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
13 Jul 2020, 2:59 pm
Therefore, an acquisition of an otherwise eligible target by a foreign acquiror will not affect the target’s ability to qualify for a Main Street Loan. [read post]
13 Jul 2020, 5:01 am
Some of the groups have long been the targets of federal law enforcement. [read post]
12 Jul 2020, 8:06 pm
The prohibitions target a broad range of conduct that creates the opportunity for genetic discrimination based on intimate personal information revealed by health‑related tests. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
10 Jul 2020, 1:19 pm
Grand jury proceedings are secret, and the Manhattan District Attorney has refused to say whether the President himself is a target of the investigation. [read post]
10 Jul 2020, 9:40 am
The country’s central bank has cut its policy rate to 0.25 percent and reduced bank reserve requirements. [read post]
10 Jul 2020, 9:33 am
“As alleged in our complaint, Sodi deviously used a foreign bank account not in his name in an effort to go undetected, but he failed to hide his illicit trading from us. [read post]
10 Jul 2020, 12:55 am
You hoodwinked the staff at the My Deposits scheme, and produced and signed false bank statements. [read post]
10 Jul 2020, 12:55 am
You hoodwinked the staff at the My Deposits scheme, and produced and signed false bank statements. [read post]
9 Jul 2020, 10:28 am
Deutsche Bank (argued and decided together with Mazars), arose after the House Committee on Financial Services and the House Permanent Select Committee on Intelligence issued subpoenas to Deutsche Bank and Capitol One seeking records relating to the president, his family and the Trump Organization as part of an investigation into possible foreign influence in U.S. elections. [read post]
9 Jul 2020, 7:24 am
This week’s examination of the latest initiatives to target B2B payments friction from the ground up finds a mix of strategies. [read post]
9 Jul 2020, 2:00 am
And 74% of executives expressed concern with navigating foreign banks and international employee payroll in these volatile times. [read post]
8 Jul 2020, 1:33 pm
While imposter scams can take multiple forms, the basic methodology involves an actor (1) contracting a target under the false pretense of representing an official organization, and (2) coercing or convicting the target to provide funds or valuable information, engage in behavior that causes the target’s computer to be infected with malware, or spread disinformation. [read post]
8 Jul 2020, 10:22 am
Amalgamated Bank (2012) that specific provisions of a statute reflect Congress's detailed understanding of a particular issue. [read post]
8 Jul 2020, 8:08 am
These scams also targeted attorneys in Massachusetts. [read post]
8 Jul 2020, 3:50 am
The Court of Appeal upheld the High Court’s decision that U.S. sanctions targeting Lamesa Investments Limited’s (LIL) ultimate owner justified Cynergy Bank Limited’s (CBL) withholding of interest payments on a £30 million loan from LIL. [read post]
