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1 Feb 2024, 6:19 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
31 Jan 2024, 9:01 pm by renholding
In support of their claims under Rule 10b-5, the plaintiffs alleged that, under Item 303, Macquire had a duty to disclose that the company’s most profitable subsidiary stood to lose a significant amount of its fuel storage business as a result of impending regulations, known as IMO 2020. [read post]
31 Jan 2024, 7:38 am by spadea
  “The idea for Topsail came during a girl’s trip with my mom and sisters in the Outer Banks off season,” Mahon said. [read post]
31 Jan 2024, 5:00 am by Jeff Welty
And they want email records that show communication between the suspect and his or her coconspirators. [read post]
30 Jan 2024, 10:30 am by Sherica Celine
Force Majeure and Business Interruption Overview Training Presentation Use this PowerPoint presentation to provide training on force majeure provisions in commercial agreements. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Ideally, the expert will be engaged through counsel so that all written and verbal communications with counsel will be privileged and not open to discovery by the opposing parties. [read post]
29 Jan 2024, 12:00 pm by The White Law Group
  This failure resulted in eight investors losing a total of $1.6 million in a Chinese telecom business. [read post]
26 Jan 2024, 1:19 pm by Holly
Additionally, the agent can assist with financial matters at the bank. [read post]
26 Jan 2024, 9:20 am by Stephen Honig
  I have a feeling that we are moving into dangerous and fascinating territory both for individuals and for businesses alike…. [read post]
26 Jan 2024, 6:00 am by Michelle
It’s only available through banks so the Federal Reserve and its FedNow staff have been on a campaign, including via webinars and public communications, to encourage more banks to hook up to the system. [read post]
25 Jan 2024, 6:55 pm by Stephen Halbrook
  Vullo also issued a press release urging insurance companies and banks not to do business with the NRA. [read post]
25 Jan 2024, 1:03 pm by Katelynn Minott, CPA & CEO
Alert your bank to your move so they don’t flag foreign transactions as fraudulent. [read post]
24 Jan 2024, 4:29 pm by luiza
  On September 29, Goldman Sachs, JP Morgan, and Bank of America agreed to pay a total of roughly $53 million to settle CFTC charges relating to a variety of swap dealer activities including failures related to swap data reporting. 10 — Exelon (SEC). [read post]
23 Jan 2024, 2:04 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
23 Jan 2024, 10:32 am by Simon Lovegrove (UK)
The new projects include: Project Leap, from the Eurosystem Centre, starts its phase II, aiming to “quantum-proof” payment systems, after successfully establishing a quantum-safe communication channel between the central banks of France and Germany in its first phase. [read post]
23 Jan 2024, 5:00 am by Sherica Celine
Online businesses and merchants continue to explore accepting cryptocurrency as a form of payment for goods and services. [read post]
22 Jan 2024, 6:53 am by jonathanturley
” Police also suggest that Magbanua was given a “significant increase” in cash bank deposits after the murder and she received paychecks from the family dental business. [read post]
22 Jan 2024, 6:05 am by Daily Record Staff
Maryland small businesses are eligible to win $10,000 in the seventh annual Citizens Bank Community Champion Award contest, recognizing the contributions small businesses make within their communities. [read post]
19 Jan 2024, 6:39 pm by Anthony Zaller
As recently covered on this blog, the surge in Private Attorneys General Act (PAGA) lawsuits and the amounts of damages sought in these cases in California has become a significant cause for concern among the business community. [read post]