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1 Aug 2016, 9:42 pm
With respect to Robbins’ suspension, the court found that the evidence showed Brain and Cook “were very upset with Robbins due to her contact with the [Department of Labor],” and that Brain and Cook “used their positions and influence to cause the other trustees to vote in favor of” suspending Robbins. [read post]
1 Aug 2016, 12:53 pm
Major European banks and investors have held back from Iranian investment partly due to remaining US sanctions, but partly because of complex Iranian regulations and corruption within the country. [read post]
31 Jul 2016, 5:12 am
Taylor West, deputy director of the National Cannabis Industry Association, says she hasn't heard of issues quite like Peterson's personal life insurance rejection but that it's not unusual for cannabis businesses to run into problems dealing with financial entities, such as in setting up employee payrolls or retirement accounts. [read post]
30 Jul 2016, 6:52 pm
These institutions include those affiliated with industry associations, arbitration commissions, or specialized mediation associations. [read post]
29 Jul 2016, 10:24 am
The Associated Press reports that the United Nations is suspending aid to dangerous areas of Nigeria's northeastern Borno state, where a half million people are starving, following a Boko Haram ambush of a humanitarian convoy. [read post]
28 Jul 2016, 2:30 pm
Lessons For Other Covered Entities From UMMC Resolution Agreement The UMMC charges and Resolution Agreement contains several key lessons for other covered entities and their business associates, which OCR’s July 21, 2016 announcement warns other covered entities and business associates to heed.. [read post]
26 Jul 2016, 1:17 pm
The National Treasury, the South African Reserve Bank, the South African Revenue Service, the Financial Services Board and the Financial Intelligence Centre issued a joint statement in September 2014, warning users about the unregulated status of cryptocurrencies. [read post]
22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
22 Jul 2016, 7:56 am
Used under Creative Commons License 2.0, https://creativecommons.org/licenses/by-nc-nd/2.0/. [read post]
21 Jul 2016, 4:11 pm
Companies including National Basketball Association (NBA), hard Rock Café International, Bed Bath & Beyond Inc., DSW Inc., The Home Depot, Inc., Jos. [read post]
21 Jul 2016, 11:39 am
Banks and Stephen Dycus's Soldiers on the Home Front: The Domestic Role of the American Military (Harvard, 2016). [read post]
20 Jul 2016, 4:17 am
Banks and Stephen Dycus's Soldiers on the Home Front: The Domestic Role of the American Military (Harvard, 2016). [read post]
19 Jul 2016, 9:43 am
On July 11, 2016, the Office of the Comptroller of the Currency issued its semiannual report on risks faced by national banks and federal savings associations, using data through December 31, 2015. [read post]
16 Jul 2016, 4:39 am
She was also named as one of the American delegates to the Committee on the Use of Force of the International Law Association. [read post]
15 Jul 2016, 6:38 am
The money was used for Brown’s personal benefit, among other things, including “tens of thousands of dollars in cash deposits” sent to her personal bank accounts, according to prosecutors. [read post]
15 Jul 2016, 3:00 am
Use of referenda is yet another. [read post]
14 Jul 2016, 2:03 pm
Credit insurance for banks & financial institutions. [read post]
14 Jul 2016, 2:03 pm
Credit insurance for banks & financial institutions. [read post]
13 Jul 2016, 6:42 am
See, for example, here, here, and the position of the Association for Civil Rights in Israel, here (in Hebrew). [read post]
10 Jul 2016, 4:08 pm
The law is being used to strike back at those who use social media to abuse and humiliate people, argues Stacks Law Firm. [read post]
