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10 Mar 2023, 5:51 am
But these policy goals and preventing Iran from obtaining nuclear weapons are not mutually exclusive. [read post]
7 Mar 2023, 9:01 pm
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
1 Mar 2023, 12:51 pm
National Practitioner Data Bank The NPDB comes into play in this situation because actions on a physician’s clinical privileges may be reportable actions to the NPDB. [read post]
27 Feb 2023, 6:58 am
Days ago, Israeli forces carried out a raid in the occupied West Bank city of Nablus, killing 11 Palestinians. [read post]
26 Feb 2023, 9:05 pm
Last summer, after the Adani Group completed its $10.5 billion leveraged buyout of a cement business from Swiss firm Holcim, Gautam Adani boasted to the Economic Times that his “relationship banks” – Barclays, Deutsche Bank, and Standard Chartered Bank – had “fully funded” the deal. [read post]
25 Feb 2023, 12:11 pm
Insufficient inspections and monitoring on sectors that are not banks. [read post]
17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
17 Feb 2023, 4:00 am
Between 2018 and 2020, the Province of British Columbia granted multiple mineral claims on Banks Island, in the heart of Gitxaała Nation’s territory, without consulting Gitxaała. [read post]
14 Feb 2023, 10:36 am
Relying on their respective strengths and advantages as well as the opportunities provided through the signing of documents such as the “MOU on Jointly Promoting the Silk Road Economic Belt and the 21st Century Maritime Silk Road” and “MOU on Reinforcement of Industrial and Mineral Capacities and Investment”, both sides shall expand cooperation and mutual investments in various areas including transportation, railway, ports, energy, industry, commerce and… [read post]
14 Feb 2023, 7:02 am
However, the firm owns Morgan Stanley Bank, N.A., a national banking subsidiary. [read post]
13 Feb 2023, 4:21 pm
The award was signed by Umpire Myers and Mesco’s appraiser, Nick Banks. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
10 Feb 2023, 11:12 am
Understand Your Financial Records As frustrating and challenging as it may be at first, you want to begin setting up a bank account and credit card. [read post]
9 Feb 2023, 8:59 am
The UK has also signed a Digital Trade Agreement with Singapore and concluded one with Ukraine, as well as a Mutual Recognition Agreement concluded with Switzerland. [read post]
8 Feb 2023, 6:47 am
This covers 26 categories of institutions, including banks, branches and agencies of foreign banks, broker-dealers, insurance companies, operators of credit card systems, mutual funds, certain casinos, and travel agencies. [read post]
7 Feb 2023, 9:01 pm
Though fees among other funds—such as mutual funds and exchange-traded funds (ETFs)—have had significant reductions in recent years, private fund fees have not come down in a comparable way. [read post]
5 Feb 2023, 5:12 pm
One of the managers unilaterally terminated the viewing access of the other member to the Company’s bank and loan accounts. [read post]
1 Feb 2023, 9:01 pm
”[24] As private companies have gained increasingly large market power and as the pool of accredited investors has expanded – including venture capital, private equity funds, mutual funds, pension funds, and individuals that meet the requisite wealth thresholds – the de facto presumption that accredited investors need no disclosure isn’t panning out. [read post]
30 Jan 2023, 10:41 am
Look out for a Form 1099-DIV by January 31, 2023, if you received at least $10 in dividends or other distributions from financial institutions like banks, credit unions, and mutual funds. [read post]
