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28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 7:27 pm
Brief additional comments along with the Executive Summary, Key Findings, and Recommendations of the Report follow. 1. [read post]
28 Jan 2021, 9:34 am
The key to the new approach is a common questionnaire that all participating banks agree to accept from each data network or financial-app developer. [read post]
28 Jan 2021, 9:09 am
Based on recent speeches by Federal Reserve Governor Lael Brainard, it is clear that one of the Fed’s key goals in issuing its CRA modernization ANPR was to bring the agencies back to the negotiating table. [read post]
28 Jan 2021, 5:30 am
A report released by Global Market Insights, Inc. in November 2020 estimates the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]
27 Jan 2021, 8:50 pm
The consultation focuses on three key EU legislative texts: the Bank Recovery and Resolution Directive, the Single Resolution Mechanism Regulation, and the Deposit Guarantee Schemes Directive. [read post]
27 Jan 2021, 8:50 pm
A key point to understand is that synthetic LIBOR is not for use in new contracts. [read post]
27 Jan 2021, 8:13 am
The American Banker said it clearly: “Banks can Smell Victory on Key Anti-Laundering Measure. [read post]
26 Jan 2021, 6:04 pm
He teaches corporate finance, banking regulation, and tax. [read post]
26 Jan 2021, 11:45 am
However, it is not clear that the memorandum would apply to independent agencies such as the OCC or the other banking agencies. [read post]
26 Jan 2021, 5:29 am
Key Findings Introduction Consumption Taxes in Brief Consumption Tax Revenues in OECD Countries Value-added Tax Sales Taxes Excise Taxes Excise Tax Trends Conclusion Appendix (See PDF) Key Findings Consumption taxes are a significant source of revenue for governments across the world, making up 32.3 percent of tax revenues in OECD countries in 2019. [read post]
25 Jan 2021, 6:17 pm
Key Points: FINRA has barred financial advisor Charles Kenahan from the securities industry after he refused to cooperate with FINRA’s investigation. [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
24 Jan 2021, 1:34 pm
The absence or immaturity of digital transformation of education has been a key element.[25] In this section, we map out key understandings in current policy discourse on violations of children’s rights. [read post]
24 Jan 2021, 7:44 am
" In any case, I thought it was worth the effort to be guided by these ideas in the preparation of a class ostensibly focused on three of the key critical elements of international affairs--its actors, their institutions, and legal frameworks (the language of such affairs). [read post]
22 Jan 2021, 12:30 pm
What if the bank was trying to lie under meaning A? [read post]
22 Jan 2021, 7:26 am
Get the latest insight from legal industry experts on the keys to law firm marketing — from the fundamentals to emerging trends. [read post]
22 Jan 2021, 2:25 am
Portugal – The Portuguese TPR was published on 23 December, with specific provisions concerning inter alia banking and investment services, UCITS/AIFs, and insurance agreements. [read post]
21 Jan 2021, 1:48 am
The strategy is built around 15 key actions, addressing a range of priority topics. [read post]
19 Jan 2021, 8:15 am
The EU in the face of Lebanon’s cumulative crises (Asile Project Forum, Oct. 2020) [text]The Impact of Covid-19 on Syrian Refugees and IDPs (Refugee Pathways, Dec. 2020) [text]Israel is Legally Obligated to Ensure the Population in the West Bank and Gaza Strip Are Vaccinated (Just Security Blog, Jan. 2021) [text]Lebanon: Dire Conditions for Syrian Refugees in Border Town (Human Rights Watch, Jan. 2021) [text]Redistributing EU ‘burdens’: the Tunisian perspective on the new… [read post]
