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9 Jul 2020, 7:24 am by Kristian Soltes
In June 2019, Facebook announced the Libra cryptocurrency project, which it said was aimed at democratizing banking for the 1.7 billion people worldwide with limited or no access to banking. [read post]
2 Jul 2020, 1:33 pm by Richard Altieri, Benjamin Della Rocca
These measures would apply also to banks dealing with such companies or individuals. [read post]
1 Jul 2020, 7:37 am by Matthew Schoonover
First, the SDVOSB joint venture regulations specifically allow the non-managing venturer to exercise negative control not permitted to minority members of the SDVOSB entity itself, by requiring that both venturers co-sign any checks paid out of the joint venture’s bank account. 13 C.F.R. [read post]
23 Jun 2020, 2:00 am by Dave Marron, CEO, NuCompass Mobility
The post 4 Key Considerations for Relocation Today appeared first on HR Daily Advisor. [read post]
18 Jun 2020, 10:23 am by John Jascob
Additionally, 80 percent of the surveyed banks reported a year-on-year increase in cyberattacks. [read post]
12 Jun 2020, 3:00 am by Jim Sedor
Now, as Biden runs for president amid a national reckoning over police violence and racial injustice, that long alliance is threatening to undermine a cornerstone of his candidacy. [read post]
29 May 2020, 6:10 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
19 May 2020, 6:49 am by Joe Wojciechowski
 First, the fund recognized revenues that it never actually received. [read post]
14 May 2020, 10:00 am by JB
First, I am more focused on the conditions that make workable secession a likely prospect. [read post]
4 May 2020, 6:30 am by Sandy Levinson
  Jackson, in his famous Veto of the bill renewing the charter of the Bank of the United States declared first that “Mere precedent is a dangerous source of authority…. [read post]
27 Apr 2020, 3:00 am by Joshua Holt
Her firm currently represents an extensive list of clients including Equity Group Holdings, Ltd., which is the largest bank holding company in Africa, serving over 9.2 million customers. [read post]
21 Apr 2020, 2:06 pm by Eric A. Posner
These institutions include (and I am paraphrasing a list from a Chatham House report from 2014): the World Bank, UNAIDS, the International AIDS Vaccine Initiative, the Global Alliance for Vaccines and Immunisation, the Global Fund to Fight AIDS, Tuberculosis and Malaria, the Medicines for Malaria Venture, the Gates Foundation and the U.S. [read post]
16 Apr 2020, 5:30 am by Chris Castle
  Alternatively, Austin Creative Alliance could sign up to accept donations for any of its member organizations. [read post]
13 Apr 2020, 9:24 am by Amy Howe
The post Court sets cases for May telephone arguments, will make live audio available appeared first on SCOTUSblog. [read post]
13 Apr 2020, 8:18 am by Bright!Tax Writers
The post Coronavirus Update: Stimulus Payments Start and the IRS Launches Online Tools So Expats Can Provide Their Bank Details appeared first on Bright! [read post]
The post Online Security in the Age of Increased Remote Workers appeared first on HR Daily Advisor. [read post]
4 Apr 2020, 5:49 pm
It will support member country central banks, and other financial institutions to meet trade debt payments that fall due and to avert trade payment defaults, said Afreximbank. [read post]
3 Mar 2020, 4:53 pm by Arthur F. Coon
In a partially-published, 150-page slip opinion resolving appeals in consolidated cases, and filed February 25, 2020, the Fifth District Court of Appeal affirmed in part and reversed in part a trial court decision finding CEQA defects in the 1800-plus page EIR prepared for Kern County’s adoption of an ordinance designed to provide a streamlined, ministerial permitting process for new oil and gas wells in the county. [read post]
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]