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9 Dec 2021, 3:09 pm
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
9 Dec 2021, 11:28 am
The key Regulation Z amendments consist of the following: Open-end credit. [read post]
9 Dec 2021, 11:15 am
Competition and privacy law, on the other hand, are key. [read post]
9 Dec 2021, 8:37 am
This is borne out by respondents having indicated that ongoing third party monitoring is a key area resulting in the identification of instances of non-compliant behaviour in relation to ABC. [read post]
9 Dec 2021, 6:16 am
The banking sector’s role in financing solutions to climate change will be extended to ensuring that their loan books stand up to climate stress testing. [read post]
9 Dec 2021, 5:47 am
The key is to act quickly and notify your financial institution about any unusual activity as soon as possible. [read post]
9 Dec 2021, 1:50 am
Key Findings In 2021, 20 countries made changes to their statutory corporate income tax rates. [read post]
8 Dec 2021, 8:55 pm
The ECB has identified three key priorities: Addressing the adverse impacts of the COVID-19 pandemic and ensuring that the banking sector stays resilient. [read post]
8 Dec 2021, 12:03 pm
Court of Appeals for the 9th Circuit agreed, emphasizing that the company did not pay per diems for days the employee was not working (even if they were away from home traveling for AMN’s benefit at the time), that employees were able to offset missed or incomplete shifts in their per diems with hours they had “banked” by working more than minimum required hours; and that local clinicians who did not travel received the same per diems, but for them, the per diems were… [read post]
7 Dec 2021, 9:05 pm
Banking industry deregulation through the 1994 Riegle-Neal Interstate Banking and Branching Efficiency Act led to a similar result, as “too big to fail” nationwide banks replaced smaller financial institutions, along with their local economic benefits. [read post]
7 Dec 2021, 1:07 pm
A leading European competition practitioner has characterized several key European Commission merger decisions in the last decade as giving rather short shrift to efficiencies. [read post]
7 Dec 2021, 6:38 am
For Lederer, alleged costs are a key metric associated with patent trolling. [read post]
7 Dec 2021, 4:00 am
One of the key principles in setting up financial controls in any business is the segregation of duties. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
6 Dec 2021, 11:50 am
However, the allegations against Shopify go beyond pirated textbooks and include the sale of test banks, homework assignments and more. [read post]
6 Dec 2021, 9:46 am
Forget your keys, a wallet or a file at the office? [read post]
6 Dec 2021, 8:44 am
The UDTA can also be used by practitioners in any state to identify the key issues in a directed trust and to find sensible, well-drafted solutions that can be absorbed into the terms of a directed trust. [read post]
6 Dec 2021, 8:34 am
The key is to act quickly. [read post]
6 Dec 2021, 7:10 am
” Further issues with the FCA report that NWC pointed out include the lack of a literature review, as well as the failure to interview Senator Chuck Grassley (R-IA), a key figure in U.S. whistleblower legislation for decades and a supporter of whistleblower rewards programs. [read post]
5 Dec 2021, 4:39 pm
The Duchess of Sussex has won the latest round of her privacy and copyright claim against the Mail on Sunday, with a unanimous judgment of the Court of Appeal upholding the decision of the High Court ([2021] EWCA Civ 1810). [read post]
