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19 Oct 2021, 7:19 am by Julie Hudson
Westminster is on the north bank of the River Thames, close to the City of London. [read post]
18 Oct 2021, 8:50 pm by Simon Lovegrove (UK)
On 15 October 2021, the United Nations’ Environment Programme Finance Initiative (UNEP FI) published its first collective progress report on the implementation of the Principles for Responsible Banking (PRB). [read post]
18 Oct 2021, 3:03 pm by Kevin Kaufman
First, it has a 20 percent tax rate on corporate income that is only applied to distributed profits. [read post]
18 Oct 2021, 1:13 pm by Emily Dai
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
18 Oct 2021, 4:04 am by Rob Robinson
Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021 appeared first on ComplexDiscovery. [read post]
15 Oct 2021, 12:30 pm by Sarah Aberg
  In June, FinCEN included cryptocurrency in its anti-money laundering national priorities and named its first ever Digital Currency Advisor in July. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
“The NSC and NEC are coordinating across the interagency to look at ways we can ensure that cryptocurrency and other digital assets are not used to prop up bad actors, including ransomware criminals,” the White House National Security Council spokeswoman said, as quoted by Bloomberg, with a nod toward the National Security Council and the National Economic Council. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
“The NSC and NEC are coordinating across the interagency to look at ways we can ensure that cryptocurrency and other digital assets are not used to prop up bad actors, including ransomware criminals,” the White House National Security Council spokeswoman said, as quoted by Bloomberg, with a nod toward the National Security Council and the National Economic Council. [read post]
In September 2021, the Department of the Treasury issued its first-ever sanctions against a cryptocurrency exchange for facilitating financial transactions for ransomware actors. [read post]
In September 2021, the Department of the Treasury issued its first-ever sanctions against a cryptocurrency exchange for facilitating financial transactions for ransomware actors. [read post]
In September 2021, the Department of the Treasury issued its first-ever sanctions against a cryptocurrency exchange for facilitating financial transactions for ransomware actors. [read post]
13 Oct 2021, 9:05 pm by Joshua Burd
Over the course of two days, this “truck platoon” made it to Detroit and back to Pittsburgh, stopping only to unload its cargo at a food bank. [read post]
13 Oct 2021, 12:57 pm by Neil H. Buchanan
Imbens (although the Swedish bank awarded half of the money to Card alone), but I have nothing to say here about their work one way or the other. [read post]
12 Oct 2021, 1:39 pm by Jillian C. York
  This is not the first time PayPal has denied service to a vulnerable group; the company routinely cuts off payments to those engaged in sex work or the sale of sexually explicit content, and last year, PayPal division Venmo was sued for blocking payments associated with Islam or Arab nationalities or ethnicities. [read post]
12 Oct 2021, 11:46 am by Emily Dai
Matthew Eby, founder and executive director of the First Street Foundation, said, “[o]ur nation's infrastructure is not built to a standard that protects against the level of flood risk we face today, let alone how those risks will grow over the next 30 years as the climate changes. [read post]
12 Oct 2021, 11:45 am by Emily Dai
Matthew Eby, founder and executive director of the First Street Foundation, said, “[o]ur nation's infrastructure is not built to a standard that protects against the level of flood risk we face today, let alone how those risks will grow over the next 30 years as the climate changes. [read post]
11 Oct 2021, 12:11 pm by Steven J. Tinnelly, Esq.
Welcome Clarity to HOA Financial Protection Requirements appeared first on HOA Lawyer Blog. [read post]