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24 Jan 2024, 4:29 pm
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
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
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
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
” 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
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
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]
19 Jan 2024, 9:26 am
These assets that a prenup can protect include bank accounts, investments, houses, business interests, businesses, retirement accounts, and more. [read post]
19 Jan 2024, 5:55 am
Navigating Complex Assets and Business Interests Navigating divorce cases involving complex assets and business interests can be particularly challenging. [read post]
18 Jan 2024, 9:01 pm
The proposed rule would require increased disclosure from banks to consumers about the impacts of an overdraft, and would limit the fees which banks may charge consumers for an overdraft. [read post]
18 Jan 2024, 2:24 pm
Li Qiang could look at the global community in 2024, the way that the Chinese Communist Party might have viewed the constitution of the masses (and to some extent its own cadres) at the start of the 21st century (and certainly after 2014 on the eve of the normative exposition of the framework of the Social Credit System by the State Council) and see both great potential, and a fundamental duty to provide Leninist leadership and guidance. [read post]
18 Jan 2024, 8:35 am
To me, the DSA resembles how governments regulate banks, with the same level of regulatory sensitivity towards the speech implications (i.e., none). [read post]
18 Jan 2024, 8:31 am
If the U.S. doesn't want to be part of that, no one can make us join, but it will put U.S. businesses at a disadvantage and at some point this could lead to enough pressure on the U.S. government to force a change in approach. [read post]
18 Jan 2024, 8:31 am
If the U.S. doesn't want to be part of that, no one can make us join, but it will put U.S. businesses at a disadvantage and at some point this could lead to enough pressure on the U.S. government to force a change in approach. [read post]
17 Jan 2024, 5:40 am
" In order recover for libel, "there must be communication to any person other than the party libeled. [read post]
16 Jan 2024, 8:38 pm
You hate Facebook, but you love connecting with your communities, friends, and customers. [read post]
16 Jan 2024, 2:54 pm
These serial lawsuits can be incredibly damaging for businesses and are the antithesis of genuine legal action by advocates trying to make their communities more accessible. [read post]
16 Jan 2024, 11:33 am
In Groff, a unanimous Court expanded an employer’s duty to accommodate religious beliefs and practices under Title VII by ruling that the standard of undue hardship requires a showing that the burden is substantial in the overall context of an employer’s business, including an assessment of the impact on the coworkers. [read post]
16 Jan 2024, 5:00 am
CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network (FinCEN). [read post]
14 Jan 2024, 10:02 am
This includes the following: Bank Accounts: Include your bank’s name, address, account numbers, and current account balances. [read post]
