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7 Jul 2020, 8:16 am
A PE Firm learns that employees of a target have potentially received kickbacks. [read post]
7 Jul 2020, 8:16 am
A PE Firm learns that employees of a target have potentially received kickbacks. [read post]
6 Jul 2020, 3:12 pm
By posing as trusted employees or customers of a target organization, Abbas and his fellow fraudsters allegedly tricked employees into sending large sums to bank accounts they controlled.Read 5 remaining paragraphs | Comments [read post]
6 Jul 2020, 3:05 pm
The account erroneously suggested that the flag-burning would be undertaken in the name of antifa, an anti-fascist movement that has emerged as a target of the President and his allies. [read post]
6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
5 Jul 2020, 9:12 am
If you are highly organised, experienced in delivering targets within a quality assurance framework and wanting a rewarding role in a diverse and exciting organisation then this may be the job for you. [read post]
3 Jul 2020, 8:55 pm
The guidelines specifically target banks, banking groups (Parts 2 and 3) and banking supervisors (Part 4). [read post]
3 Jul 2020, 6:43 am
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
3 Jul 2020, 6:09 am
Anders, Wachtell, Lipton, Rosen & Katz, on Saturday, June 27, 2020 Tags: Disgorgement, Liability standards, SEC, SEC enforcement, Securities enforcement, Supreme Court Asset Manager Perspective: Shareholder Proposals on Sustainability Posted by Snorre Gjerde, Wilhelm Mohn, and Carine Smith Ihenacho, Norges Bank Investment Management, on Saturday, June 27, 2020 Tags: Corporate Social Responsibility, ESG, Institutional… [read post]
3 Jul 2020, 3:00 am
National/Federal A Common Thread Among Many Trump Press Staffers: They’re related to other Trump staffers MSN – Paul Fahri (Washington Post) | Published: 6/23/2020 Landing a White House job is a highly competitive sport, and who manages to get those jobs has always been a subject of fascination. [read post]
2 Jul 2020, 11:12 pm
Following the strategic assessment process, the AI may devise an action plan that targets climate resilience in line with its strategic goals. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
2 Jul 2020, 9:48 am
Arab Bank, barring ATS lawsuits against foreign corporations, did not rule out lawsuits against U.S. corporations. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
2 Jul 2020, 7:37 am
Ludwig Passini - A church interior with women at the confessional, watercolor 1863 A 19 May 2020 keynote address by Commissioner Phil Hogan at OECD Global Forum on Responsible Business Conduct, was met with a certain amount of euphoria among civil society and administrative actors who have long sought to transform the markets based and societally oriented private governance sphere of the 2nd Pillar of the UN Guiding Principles for Business and Human Rights into a system of mandatory compliance… [read post]
2 Jul 2020, 3:58 am
Chief Executive Lam’s deputy said “only terrorists and separatists would be targeted by the law. [read post]
1 Jul 2020, 12:24 pm
As we’ve written before, this prosecution poses a clear threat to journalism, and, whether or not Assange considers himself a journalist, the indictment targets routine journalistic practices such as working with and encouraging sources during an investigation. [read post]
30 Jun 2020, 9:07 pm
Commercial establishments were ordered to shut down unless they were deemed essential, a category that included pharmacies, grocery stores, gas stations, and banks. [read post]
30 Jun 2020, 2:27 pm
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 Jun 2020, 2:52 am
Property ownership includes things like an individual as well as jointly owned bank accounts, stocks and bonds, retirement accounts, real estate, jewelry, vehicles, your online digital footprint, and even pets, are all part of your estate. [read post]
