Search for: "Christopher Banks"
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3 Aug 2020, 1:59 pm
BANKING AND FINANCE Naomi R. [read post]
29 Jul 2020, 2:24 pm
Wells Fargo Bank, N.A. [read post]
28 Jul 2020, 6:14 am
The conference featured welcoming remarks by President Barack Obama, a keynote panel discussion between Christopher A. [read post]
27 Jul 2020, 5:57 am
CFTC’s Whistleblower Office Christopher Ehrman, the Director of the CFTC’s Whistleblower Office, spoke about some emerging issues and priorities for the CFTC in 2020. [read post]
24 Jul 2020, 3:00 am
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
23 Jul 2020, 12:42 pm
Christopher’s article The Bridging Model: Exploring The Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Christopher Lloyd, The Privacy Revolution Begins: Did Carpenter Just Give Bitcoin Users a Chance to Strike Down the Bank Secrecy Act? [read post]
23 Jul 2020, 3:54 am
The rate is based on the annual weighted average interest rate applied to Turkish-denominated loans provided by banks. 27.04% (in 2018) New equity Note: *Italy’s NID was abolished in 2019 but reintroduced in 2020 applying retroactively to 2019, leaving no gap. [read post]
19 Jul 2020, 7:17 am
Yelp review protected by California’s anti-SLAPP law. * Christopher Cox: Policing the Internet: A Bad Idea in 1996 — and Today * Daniel A. [read post]
17 Jul 2020, 3:00 am
Chief of White House’s ‘Operation Warp Speed’ Vaccine Effort Can Keep Investing in Pharma Firms, Under IG Ruling Albany Times Union – Christopher Rowland (Washington Post) | Published: 7/14/2020 The co-director of President Trump’s Operation Warp Speed can maintain extensive investments in the drug industry and avoid ethics disclosures while he continues to make decisions about government contracts for promising coronavirus vaccines under a decision by… [read post]
13 Jul 2020, 5:01 am
In February 2020, at a hearing before the House Judiciary Committee, for example, FBI Director Christopher Wray stated that the FBI has “elevated to the top-level priority racially motivated violent extremism so it’s on the same footing in terms of our national threat banding as [the Islamic State] and homegrown violent extremism. [read post]
10 Jul 2020, 5:00 am
Black and his affiliated entities Financial Tree (d/b/a Financial Tree Trust), Financial Solution Group (d/b/a Financial Solution Group Trust), and New Money Advisors, LLC, as well as his associates Christopher Mancuso and Joseph Tufo. [read post]
7 Jul 2020, 6:19 am
Christopher Parris Alleged Coronavirus Scam Federal authorities say that, during the first weeks of the outbreak, Parris claimed to be a surgical mask broker and made millions of dollars in sales. [read post]
7 Jul 2020, 3:33 am
Hearing witnesses included former CFTC chairman Christopher Giancarlo, FinTech executive Charles Cascarilla, and law professor Nakita Q. [read post]
6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
3 Jul 2020, 6:09 am
Anders, Wachtell, Lipton, Rosen & Katz, on Saturday, June 27, 2020 Tags: Disgorgement, Liability standards, SEC, SEC enforcement, Securities enforcement, Supreme Court Asset Manager Perspective: Shareholder Proposals on Sustainability Posted by Snorre Gjerde, Wilhelm Mohn, and Carine Smith Ihenacho, Norges Bank Investment Management, on Saturday, June 27, 2020 Tags: Corporate Social Responsibility, ESG, Institutional… [read post]
3 Jul 2020, 3:00 am
National/Federal A Common Thread Among Many Trump Press Staffers: They’re related to other Trump staffers MSN – Paul Fahri (Washington Post) | Published: 6/23/2020 Landing a White House job is a highly competitive sport, and who manages to get those jobs has always been a subject of fascination. [read post]
2 Jul 2020, 11:49 am
Moreover, this isolation has prevented seniors’ relatives and friends from visiting, causing the seniors to rely on the Internet for socialization, online shopping, banking and electronic payments. [read post]
26 Jun 2020, 3:00 am
Sign of the Times: The return of campaign door knockers Politico – Christopher Cadelago | Published: 6/20/2020 When the pandemic forced a national quarantine, campaigns were confronted with the daunting prospect of permanently sidelining the most reliable method to reach voters: knocking on their doors. [read post]
16 Jun 2020, 3:30 am
Christopher Odinet, Consumer Bitcredit and Fintech Lending, 69 Ala. [read post]
8 Jun 2020, 5:00 pm
By popular request, we revisited a story we skipped last week; this time we do a pretty deep dive on the ruling that Capital One can't claim attorney-client work product privilege in an intrusion response report that Mandiant prepared for the bank after the breach. [read post]
