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19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 2:15 pm
America has killed or captured many mass murderers without exterminating the communities, no matter how prejudiced, from which they came. [read post]
19 Mar 2024, 4:25 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
18 Mar 2024, 10:00 pm
You can compare state and federal laws (or just find a chart with quick answers) on everything from Arbitration to Products Liability. [read post]
18 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
18 Mar 2024, 6:00 am
” The CTA defines “foreign reporting company” as “a corporation, limited liability company, or other entity, formed under the law of a foreign country, and registered to do business in any State or tribal jurisdiction by the filing of a document with a secretary of state or any similar office under the law of a State or Indian tribe. [read post]
17 Mar 2024, 7:17 pm
The second factor, the NRA notes, is the content or purpose of the government official’s communications. [read post]
17 Mar 2024, 7:14 pm
(CRD # 793), a broker-dealer and investment banking firm, is headquartered in St. [read post]
17 Mar 2024, 5:42 pm
While stating the investigation currently focuses on Change Healthcare and UHC, for instance, the Dear Colleague Letter warns that OCR anticipates that its response to the February 21, 2024 CH/UHG Attack eventually also will include “secondary” investigations of other health plans, health care providers, health care clearinghouses and business associates “tied to or impacted by this attack. [read post]
17 Mar 2024, 7:27 am
Christyne concludes her article by noting that with so many community associations in South Florida and across the state now experiencing severe financial challenges, losses due to theft and fraud can take an enormous toll with bitter repercussions for communities and their owners. [read post]
16 Mar 2024, 12:00 pm
"Luchando Junt@s Por Una Familia Unida (Fighting Together for a United Family): Rebuilding the Cohesive Self of Immigrant Parents and Community Healing after a Family Separation in the United States – A Self Psychology Perspective," Clinical Social Work Journal, Latest Articles, 17 Feb. 2024 [open access]Transforming Tomorrow: Innovative Solutions for Children in Crisis, Learning from Ahlan Simsim's experience in the MENA region (International Rescue… [read post]
16 Mar 2024, 7:57 am
Austin Bank, 348 Ill. [read post]
14 Mar 2024, 9:03 pm
The rule aims to facilitate investment and development in underserved communities. [read post]
13 Mar 2024, 5:09 am
Israel is not a vassal state of the U.S. but an independent and democratic country whose citizens are the ones who elect the government,” the senior Israeli official said, referencing the U.S. intelligence community report released Monday which cited a deepening “distrust of Netanyahu’s ability to rule” since the war erupted. [read post]
13 Mar 2024, 2:46 am
SS2/24 (paragraph 2.18 and Annex A): the PRA adds examples of stakeholders in a firm’s solvent exit planning on communication. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
12 Mar 2024, 1:49 pm
Vullo In 2019 New York Governor Andrew Cuomo issued a press release stating he would direct the state’s Department of Financial Services to ask “regulated entities” to “determine whether any relationship they may have with the NRA or similar organizations sends the wrong message to their clients and their communities who often look to them for guidance and support. [read post]
12 Mar 2024, 8:58 am
Clearing members and clients established in the EU or part of a group subject to consolidated supervision in the EU, and clearing in a recognised third-country CCP, will have to report to their Member State competent authority (NCA) on the scope of their clearing activity in such CCP. [read post]
12 Mar 2024, 7:49 am
In 2022, President Biden offered to upgrade the West Bank and Gaza to 4G, but the initiative stalled. [read post]
12 Mar 2024, 6:58 am
Those trains are now visible in the tunnel and the bedrock investments in shopping malls and office space that long sustained the annuity business and banks like New York Community are looking a bit tarnished these days. [read post]
