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10 Jul 2021, 4:00 am
In addition, the board did not segregate key duties or implement adequate mitigating controls. [read post]
9 Jul 2021, 10:11 am
CardX CEO Jonathan Razi said in a statement Thursday that he applauded the sponsors of Colorado’s bill and key stakeholders who helped pass the legislation, which he said gave merchants an important and balanced option. . . . [read post]
9 Jul 2021, 5:50 am
Yavitz, Wachtell, Lipton, Rosen & Katz, on Tuesday, July 6, 2021 Tags: Basic, Class actions, Fraud-on-the-Market, Goldman Sachs, Securities fraud, Securities litigation, Supreme Court Shareholder Liability and Bank Failure Posted by Felipe Aldunate (Pontifical Catholic University of Chile), on Tuesday, July 6, 2021 Tags: Banks, Failed banks, Financial crisis, Financial institutions, Liability… [read post]
8 Jul 2021, 4:27 am
Furthermore, British Patient Capital (a wholly owned subsidiary of the state-owned British Business Bank) has agreed a collaboration with Abu Dhabi’s Mubadala Investment Company, one of the world’s leading sovereign investors. [read post]
7 Jul 2021, 3:24 pm
But for the other bank that was still operating, the second consent order required the bank to pay a $350,000 civil money penalty, and among other things, adopt a flat-fee pricing model relating to its indirect auto lending. [read post]
7 Jul 2021, 7:43 am
By the end of Putin’s second presidential term in 2009, alarmed leaders from Eastern and Central Europe wrote an open letter warning the United States that Russia was engaged in activities targeted to capture energy and other key industry sectors, acquire control of media, and bribe national officials in their countries. [read post]
7 Jul 2021, 4:28 am
The following commentary was submitted by Nicholas Diehl, CO-OP, Ombuds at the Massachusetts Institute of Technology and former Ombuds at Asian Development Bank, American Red Cross, National Institutes of Health, and Princeton University. [read post]
6 Jul 2021, 8:40 pm
On 2 July 2021, the European Banking Authority and the European Securities and Markets Authority published revised final joint Guidelines on the assessment of the suitability of members of the management body and key function holders. [read post]
6 Jul 2021, 6:35 pm
While it is true that the hospital failed to confine the patient to her locked unit, the estate’s claim arose out of the hospital employee leaving her badge and keys unattended where the patient could access them, not out of any act directly related to medical care or services that required the use of professional judgment or skill. [read post]
6 Jul 2021, 3:40 pm
In this context efficiency is top of mind, particularly in departments such as banking and finance, corporate, and real estate. [read post]
6 Jul 2021, 11:06 am
Not surprisingly, banks have been very reluctant to let consumers share their data with nonbanks (or other banks). [read post]
6 Jul 2021, 7:46 am
This workflow, Evisort said, builds a digital library to accelerate key business decisions, providing the ability to reuse data contained within contracts. [read post]
3 Jul 2021, 2:29 pm
*** Families receiving monthly Child Tax Credit payments can now update their direct deposit information The IRS upgraded a key online tool enabling families to quickly and easily update their bank account information so they can receive their monthly Child Tax Credit payment. [read post]
3 Jul 2021, 4:37 am
Five Key Findings There have been at least 18 publicly noted M&A+I events in the eDiscovery ecosystem during Q2 2021. [read post]
2 Jul 2021, 8:40 pm
At this meeting the general board of the ESRB assessed the key systemic risks in the EU, as well as public policy priorities to address them. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
1 Jul 2021, 4:46 pm
A key question on appeal was whether U.S. corporations should be immune from suit under the ATS, that is, whether ATS defendants may only be natural persons. [read post]
1 Jul 2021, 5:50 am
Of the 19 respondents from corporations, five are in life sciences, three are in energy and utilities, three are in banking and financial services, three are in manufacturing, two are in insurance, one is in technology, one is in telecommunications, and one is in transportation. 79% work for companies with revenues that exceed $10 billion and 100% have over 10,000 employees. [read post]
30 Jun 2021, 8:50 pm
On 29 June 2021, the FCA published a Dear CEO letter that it had issued detailing common themes coming out of its recent assessments of retail banks’ financial crime systems and controls. [read post]
28 Jun 2021, 1:13 pm
But at least on this key point, they agree on what it means. [read post]
