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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]
3 Dec 2021, 9:49 am
Govt About India Backing for Local Rival RupayReuters – November 28, 2021 Visa Inc (V.N) has complained to the U.S. government that India’s “informal and formal” promotion of domestic payments rival RuPay hurts the U.S. giant in a key market, memos seen by Reuters show. [read post]
3 Dec 2021, 9:49 am
Govt About India Backing for Local Rival RupayReuters – November 28, 2021 Visa Inc (V.N) has complained to the U.S. government that India’s “informal and formal” promotion of domestic payments rival RuPay hurts the U.S. giant in a key market, memos seen by Reuters show. [read post]
3 Dec 2021, 3:00 am
Trump Allies Work to Place Supporters in Key Election Posts Across the Country, Spurring Fears About Future Vote Challenges MSN – Amy Gardner, Tom Hamburger, and Josh Dawsey (Washington Post) | Published: 11/29/2021 A year after local and state election officials came under pressure from Donald Trump to subvert the results of the 2020 White House race, he and his supporters are pushing an ambitious plan to place Trump loyalists in key positions across the… [read post]
2 Dec 2021, 7:03 am
” The second action is a January 2021 action against Deutsche Bank. [read post]
2 Dec 2021, 2:55 am
Key Findings: Excessive tax rates on cigarettes in some states induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
2 Dec 2021, 1:20 am
” If Maid sends out one key message it is this: every cycle can be broken. [read post]
1 Dec 2021, 8:40 pm
The report sets out good practices that have helped CMGs to enhance preparedness for the management and resolution of a cross-border financial crisis affecting a global systemically important bank (G-SIB) consistent with the FSB’s Key Attributes of Effective Resolution Regimes for Financial Institutions. [read post]
1 Dec 2021, 7:40 am
KEY POINTS FOR TRADERS No banking licence is required to lend in Venezuela. [read post]
1 Dec 2021, 2:13 am
“Amazon and its leadership banked billions of dollars during the COVID-19 pandemic, and as the crisis rages on, the health and concerns of the workers continue to be ignored,” said Attorney General James. [read post]
29 Nov 2021, 11:50 am
This is another reason why internal and external controls are key since it is easier to catch any irregularities at an early stage.Fifth, the motivation of the employees is financial. [read post]
29 Nov 2021, 8:43 am
Our banking is done through the phone and all that. [read post]
29 Nov 2021, 8:16 am
Your front door keys could, in principle, be made interoperable with my front door lock. [read post]
27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
27 Nov 2021, 5:58 am
See Avoiding the New Tariffs on China Products: Substantial Transformation is Key and China’s Greater Bay Area and Country of Origin Markings. 5. [read post]
24 Nov 2021, 9:41 am
“At first blush, however, it appears the administration’s plan is grossly incomplete and fails to address key needs for New Jersey. [read post]
23 Nov 2021, 8:40 pm
On 22 November 2021, Victoria Cleland, Executive Director for Banking at the Bank of England (BoE) gave a speech at the Central Banks Payments Conference. [read post]
23 Nov 2021, 6:04 am
That is, whichever distortion has led bank shareholders to write contracts incentivizing their key risk takers to take excessively risky actions in the first place, it is still present if they face regulatory constraints on compensation design. [read post]
22 Nov 2021, 12:27 pm
She noted this was one of Director Chopra’s key priorities. [read post]
