Search for: "Standard Bank"
Results 2861 - 2880
of 17,697
Sort by Relevance
|
Sort by Date
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
24 Sep 2021, 8:46 pm
Meng was initially indicted on bank and wire fraud for allegedly intentionally misleading a bank in Huawei’s dealing with Iran. [read post]
24 Sep 2021, 4:46 pm
The Plaintiff’s Allegations It is reported that the plaintiff was an employee at the bank when she filed a claim for disability benefits through the bank’s disability program. [read post]
24 Sep 2021, 11:59 am
Branch Banking & Trust Company v. [read post]
24 Sep 2021, 11:15 am
In addition, the office auditor may have questions regarding the taxpayer’s sources of income; standard of living; purchase of assets; balance of his cash on hand and in the bank; payments on loans; and receipt of borrowed funds. [read post]
24 Sep 2021, 5:00 am
For example, it is possible to look up different standards for different industries in the financials category, like commercial banking, insurance, investment banking and brokerage, etc. [read post]
24 Sep 2021, 3:10 am
”[11] Nnaemeka-Agu JSC’s concurring judgment in Sotuminu has become the standard test for the application of Mareva injunction in Nigeria. [read post]
23 Sep 2021, 8:40 pm
The Basel Committee believes that it is important for all banking authorities to encourage the institutions they oversee to adopt tools, effective practices and frameworks, including provisions for testing their efficacy, for cyber risk management that are aligned with widely accepted industry standards. [read post]
23 Sep 2021, 10:00 am
Pix Credit: Council of Europe--Paris Principles at 25. [read post]
23 Sep 2021, 8:41 am
In their view, many existing digital assets meet the definition of a “security” under these longstanding Supreme Court standards but are offered without registration with the Commission. [read post]
23 Sep 2021, 8:41 am
The G7 Expert Group (CEG), co-chaired by the U.S. treasury and the Bank of England, met on September 1 and September 14, 2021, to discuss ransomware. [read post]
23 Sep 2021, 8:41 am
The G7 Expert Group (CEG), co-chaired by the U.S. treasury and the Bank of England, met on September 1 and September 14, 2021, to discuss ransomware. [read post]
23 Sep 2021, 2:55 am
In 1951, Congress revoked the tax-exempt status of certain types of financial institutions, including mutual savings banks. [read post]
22 Sep 2021, 7:00 am
In 2019 and 2020, the PCAOB interviewed firm leaders as well as engagement partners on audits in the banking industry and issuers with CECL-related assets. [read post]
22 Sep 2021, 3:30 am
For example, the G7 Cyber Expert Group (CEG), co-chaired by Treasury and Bank of England, met on September 1 and September 14, 2021 to discuss ransomware, which remains a grave concern given the number and breadth of ransomware attacks across industry sectors. [read post]
21 Sep 2021, 10:13 am
The defendant was apprehended hiding in bushes with a bag of money, including a GPS tracker, from the bank. [read post]
20 Sep 2021, 8:55 pm
On 17 September 2021, there was published in the Official Journal of the EU (OJ) Commission Delegated Regulation (EU) 2021/1527 of 31 May 2021 supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) for the contractual recognition of write down and conversion power. [read post]
20 Sep 2021, 2:25 pm
I represented them before the courts, advised them on tax matters, local employment and labor matters, public procurement, banking, financial, etc. [read post]
20 Sep 2021, 9:21 am
The Alfa Bank story was never a big part of L’Affaire Russe. [read post]
