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6 Aug 2020, 5:58 am
Onit says that Apptitude supports the creation of an unlimited number of apps, from ones that are department-specific — such as legal spend management, legal holds and legal service requests — to solutions shared across departments — such as compliance, finance, human resources, risk management, IT, marketing, operations and procurement. [read post]
6 Aug 2020, 12:00 am
The Data Sharing Paradox: BigTechs in Finance Oscar Borgogno University of Turin, Faculty of Law; University of Oxford, Saïd Business School, Faculty of Law Giuseppe Colangelo University of Basilicata, Department of Mathematics, Computer Science and Economics; Stanford Law School; LUISS... [read post]
4 Aug 2020, 12:31 pm
Even though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons, the Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry. [read post]
4 Aug 2020, 12:31 pm
Even though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons, the Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry. [read post]
4 Aug 2020, 2:00 am
Some of the largest companies in finance, media, and technology, including my own, have already given permission to employees to “work from anywhere” through the end of the year. [read post]
3 Aug 2020, 11:07 pm
The underlying issue here is that banks seem have gotten cold feet about financing fossil fuels. [read post]
3 Aug 2020, 9:01 pm
Montana Department of Revenue, Roberts took the Court one step farther, holding that the government cannot have a scholarship fund that includes private schools but not religious private schools. [read post]
3 Aug 2020, 6:30 am
The decision has come to stand in for the campaign finance system as a whole, and has been associated with the line “corporations are people. [read post]
31 Jul 2020, 8:12 am
Boertje always has affordable financing options. [read post]
31 Jul 2020, 5:00 am
Anticompetitive Vertical Merger Waves Johan Hombert HEC Paris - Finance Department Jerome Pouyet ESSEC Business School Nicolas Schutz University of Mannheim Abstract We develop a model of vertical merger waves and use it to study the optimal merger policy. [read post]
31 Jul 2020, 3:00 am
BuzzFeed News – Paul McLeod | Published: 7/27/2020 The wife of the second-ranking official at the Department of Health and Human Services (HHS) appeared with her husband during an official business trip at a time she was being paid to lobby the department. [read post]
30 Jul 2020, 2:19 pm
Review of Department of Labor (DOL) reporting requirements; 3. [read post]
30 Jul 2020, 8:30 am
“The Justice Department says foreigners have already used shell companies to illegally funnel money into U.S. elections at least twice in recent years. [read post]
29 Jul 2020, 4:31 pm
In support of the complaint, an affidavit by a Senior Special Agent with the Federal Housing Finance Agency-Office of Inspector General states that although an investigation is ongoing, none of the LLCs appear to be functional businesses with any employees. [read post]
28 Jul 2020, 1:59 pm
Makoto IkeyaIn the following guest post, Makoto Ikeya, Managing Director, Alpha Financial Experts K. [read post]
28 Jul 2020, 2:00 am
Their data expertise gives them greater powers to comprehend and innovate in their own department. [read post]
27 Jul 2020, 10:58 am
The US Department of Justice (DOJ) had finalized a settlement agreement with Malaysian authorities in October 2019. [read post]
27 Jul 2020, 1:45 am
The 2020 US Presidential Election takes place in one of the most unusual political, social, and economic climates for decades. 2020 has seen the US along with many other countries locked down for months on end, impacting many Americans’ jobs and finances. [read post]
27 Jul 2020, 1:41 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 Vedanta Resources Plc & Anor v Lungowe & Ors, heard 15-16 Jan 2019 Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 June 2019 Unwired Planet International Ltd & Anor v Huawei Technologies (UK) Co Ltd… [read post]
26 Jul 2020, 4:35 pm
Tzanou, M., (IGI Global, 2020), Arletta Gorecka, University of Strathclyde – Department of Law, The influence of defamation law on the interpretation of Australia’s racial vilification laws, (2020) 26 Torts Law Journal 34, Bill Swannie, Victoria University. [read post]
