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12 Dec 2023, 10:54 am
Set a communication plan: Explain how the business’s stakeholders, employees, and clients will be informed about changes in ownership or management related to the digital assets. [read post]
11 Dec 2023, 10:00 pm
ESG, MeToo, and Black Lives Matter: Key Corporate Governance and Workplace Issues Review recent trends in several ESG-related topics and corporate best practices. [read post]
11 Dec 2023, 10:00 pm
Ukraine Invasion Resource Kit and the Compliance with OFAC, AML, and USA Patriot Act Resource Kit include practice notes, templates, and checklists providing key information to in-house lawyers and counsel advising financial services institutions. [read post]
11 Dec 2023, 7:30 am
Drafting and Submitting Your Divorce Paperwork Accurately drafting and submitting your divorce paperwork is key to the success of an uncontested divorce. [read post]
11 Dec 2023, 7:30 am
Drafting and Submitting Your Divorce Paperwork Accurately drafting and submitting your divorce paperwork is key to the success of an uncontested divorce. [read post]
8 Dec 2023, 10:02 am
OCR guidance confirms OCR views defending ePHI against phishing as a key part of compliance with these HIPAA requirements. [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
6 Dec 2023, 3:13 pm
Previously, Brenner was the associate director of the EEOC’s Office of Communications and Legislative Affairs for 13 years, an attorney in the EEOC’s Office of Legal Counsel, and an attorney-advisor in the agency’s Office of Field Programs. [read post]
6 Dec 2023, 6:22 am
“The key News corporation executives were… a director in charge of political and external affairs, and long-standing Murdoch lieutenant Rebekah Brooks. [read post]
5 Dec 2023, 11:10 am
You may get the bank’s permission to open it solely to find the will, even without possessing the key. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Dec 2023, 5:42 am
Communication and trust are essential factors to keep in mind while you search. [read post]
2 Dec 2023, 8:41 am
Here are some key points to include in your communication: 1. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
1 Dec 2023, 3:00 am
They have leveraged the issue to hold onto control of the Senate, limit losses in the House, and fuel victories in key state races in the Midwest and the South. [read post]
30 Nov 2023, 3:38 pm
The brigade’s reluctance stems from inadequate artillery coordination, poor tactical intelligence, and a lack of communication regarding the whereabouts of Russian-laid minefields. [read post]
30 Nov 2023, 6:17 am
Details of the fund, which is to be launched by 2024, will be ironed out by the World Bank. [read post]
30 Nov 2023, 5:00 am
Global financing for low-income and middle-income countries (LMICs), as classified by the World Bank, and equitable distribution of vaccines, global supplies and equitable distribution of key commodities – including protective equipment, diagnostics, medicines, medical equipment, proved to be a major challenge. [read post]
29 Nov 2023, 9:01 pm
In each of these cases, the SEC highlighted that respondents’ employees used unauthorized messaging platforms on personal devices to communicate about business matters, and the respondents failed to preserve the “substantial majority” of these communications. [read post]
29 Nov 2023, 4:05 am
There were diamonds as gifts, lavish bank accounts and a sports car to account for. [read post]