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23 Mar 2021, 8:22 am by Bob Ambrogi
Search for concepts in your own brief bank or personal document management system. [read post]
23 Mar 2021, 8:00 am by Len Feltoon
Bank accounts could be wiped out through bogus electronic transfers. [read post]
23 Mar 2021, 7:55 am by Kurt Alaybeyoglu, Alan Wehler
The National Institute of Standards and Technology would need to assist in the development of new standards that move beyond S/MIME and prioritize usability. [read post]
22 Mar 2021, 1:24 pm by James W. Ward
The bill specifically addresses Cal/OSHA’s COVID-19 Emergency Temporary Standard, stating that in order for employers to comply with the standard’s requirement to maintain the earnings of employees exposed to COVID-19 and excluded from the workplace (also referred to as exclusion pay), employers may require an employee to first exhaust their COVID-19 supplemental paid sick leave. [read post]
22 Mar 2021, 5:26 am by Meng Wong
Standards for data transfer are not established; proprietary walled gardens abound; open-source has little foothold. [read post]
22 Mar 2021, 4:17 am by Peter Mahler
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
21 Mar 2021, 3:43 pm
The money is undoubtedly in chasing wealthy tax cheats, but equity argues that business income, like wage income, should be subject to a uniform reporting standard.... [read post]
19 Mar 2021, 8:50 pm by Matthew Gregory (UK)
The guidelines seek to implement existing international standards on resolvability and take stock of the best practices so far developed by EU resolution authorities on resolvability topics. [read post]
18 Mar 2021, 3:44 pm by Sabrina I. Pacifici
The economic downturn is likely to have diminished living standards around the world, pushing millions out of the global middle class and swelling the ranks of the poor. [read post]
18 Mar 2021, 7:00 am by Geoff Schweller
“Worse still is that a court upheld an Obama administration action, and the Trump administration was able to apply the same standard. [read post]
18 Mar 2021, 6:00 am by Rebecca Barho
  In reaching its decision, the Fifth Circuit refused to second-guess the agencies consistent with the deferential standard of ... [read post]
18 Mar 2021, 3:50 am by Greg Lambert and Marlene Gebauer
For nearly the past twenty-five years, Jeroen Plink worked on the cutting edge of innovation in the legal market ranging from creating software to help with project management and process improvement, to being the CEO of Clifford Chance Applied Solutions. [read post]
18 Mar 2021, 2:42 am by Bright!Tax Writers
Your money transfer provider should meet and exceed the highest global regulatory standards for secure transfers. [read post]
17 Mar 2021, 8:50 pm by Matthew Gregory (UK)
The reporting requirements defined in the ITS will become part of the overall European Banking Authority reporting framework. [read post]
17 Mar 2021, 3:41 pm by Martin H. Orlick
JPMorgan Chase Bank: “Because California’s heightened pleading standards and increased filing fees do not apply in federal court, plaintiffs can circumvent these restrictions simply by relying on Section 1367(a)’s grant of supplemental jurisdiction to file their Unruh Act claims in federal court when combined with an ADA claim for injunctive relief. [read post]
Although the standards remain voluntary, Financial Services Committee Chairwoman Maxine Waters (D-CA) is focused on identifying methods to increase compliance among federal financial regulatory agencies tracking diversity and inclusion efforts. [read post]
17 Mar 2021, 10:46 am by Daniel Jin
The following is the first in a series of Brown Rudnick Client Alerts regarding the growing regulatory focus on environmental, social and governance (“ESG”) disclosure and reporting standards, as well as the increased need for implementation of related ESG policies and compliance framework initiatives. [read post]
16 Mar 2021, 8:50 pm by Matthew Gregory (UK)
The report highlights areas in which further guidance is deemed useful for banks and Member State supervisors in order to foster a common understanding and harmonisation of the application of the liquidity standard across the EU, as well as to reduce some level playing field issues. [read post]