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27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
26 Nov 2021, 6:30 am by Guest Blogger
In the first transition of power from Federalists to Anti-Federalists in 1800, President Jefferson famously denounced the outgoing President Adams’ midnight appointments of judges. [read post]
25 Nov 2021, 9:03 pm by Omar Khodor
” The rule requires banks to alert their primary regulator within 36 hours of a significant computer-security incident. [read post]
25 Nov 2021, 7:47 am by Bright!Tax Writers
The post The Streamlined Filing Compliance Procedures for Americans Living Abroad appeared first on Bright! [read post]
24 Nov 2021, 9:21 am by Daniel Schlanger
   The post How Identity Thieves Can Control Your Computer and Money appeared first on Schlanger Law Group, LLP.. [read post]
23 Nov 2021, 8:40 pm by Simon Lovegrove (UK)
This will allow the industry to develop innovative high-value payment services, whilst having the security of central bank money settlement. [read post]
23 Nov 2021, 3:15 am by John Jenkins
On January 21, 2019, Redman completed the D&O Questionnaire but did not submit Schedule B, “Security Ownership and Recent Transactions in Company Securities,” which should have described his ProPetro equity ownership including his stock pledges. 25. [read post]
22 Nov 2021, 8:11 am
The crime of identity theft involves stealing an individual’s identity and using their personal information (including their name, Social Security number, credit or banking information, etc.) without their permission. [read post]
22 Nov 2021, 7:56 am by Alvaro Marañon, Stephanie Pell
   In June, FinCEN issued the “first government-wide priorities for anti-money laundering and countering the financing of terrorism policy. [read post]
19 Nov 2021, 10:47 am by Kevin LaCroix
We have authored four articles on our work in Disney, the first of which was “An Insider Revisits the ‘Disney Case’” (Directors Monthly, August 2008). [read post]
19 Nov 2021, 3:00 am by Jim Sedor
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
19 Nov 2021, 12:39 am by McKennon Law Group
The Ninth Circuit explained that ERISA “has a saving clause that saves from preemption ‘any law of any State which regulates insurance, banking, or securities. [read post]
18 Nov 2021, 12:03 pm by ReNika Moore
Banks and other lenders use AI systems to determine who is eligible for a mortgage or student loan. [read post]