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16 Aug 2018, 1:19 pm
The last two bullets seem to be driven by the banks. [read post]
16 Aug 2018, 3:02 am
An additional 40% primarily target social objectives, and 6% primarily target environmental objectives. [read post]
15 Aug 2018, 7:43 am
Key Findings: A new study, “The Missing Profits of Nations,” by a trio of authors (Zucman et al.), has received attention for quantifying the popular belief that multinational corporations are shifting large amounts of profits to tax havens. [read post]
14 Aug 2018, 1:29 pm
Saudi warplanes have frequently targeted weddings and funerals, resulting in the deaths of thousands of Yemeni civilians. [read post]
14 Aug 2018, 6:09 am
He used high-pressure sales tactics that targeted mostly elderly retirees, according to a complaint filed with the Securities and Exchange Commission (SEC) in federal court in Michigan. [read post]
14 Aug 2018, 5:33 am
On the Gaza side, government is the province of a vicious and tyrannical terrorist group that actively targets civilians and treats war crimes as standard rules of engagement. [read post]
13 Aug 2018, 9:49 am
Christopher Rollins, a former managing director of American multinational investment bank and financial services company, Goldman Sachs (New York, New York), has filed a Complaint against the firm alleging to have been retaliated against for blowing the whistle on Goldman’s anti-money laundering compliance failures relating to an infamous wealthy financier based in Europe. [read post]
12 Aug 2018, 3:15 am
Western Regional Health Authority, 2018 NLSC 164 https://t.co/jilveSV00y 2018-08-08 IP strategy is a start but misses the mark on trademarks https://t.co/fGzvhzZFCl 2018-08-08 EA takes down open source SimCity 2000 remake for using copyrighted assets https://t.co/NUCCW19xZJ 2018-08-08 Canada: Google's Speculative And Excessive $1.5M Security For Costs Request Dismissed https://t.co/qYvtFasHWk 2018-08-08 Dutch cheese taste not protectable by copyright, says AG https://t.co/13RmucU5dQ 2018-08-08… [read post]
10 Aug 2018, 4:40 pm
In December 2017, Smith’s bank received an FBI subpoena for information on the $9,500 withdrawal—prompting the bank to provide the government with information on 88 suspicious transactions by Smith, totaling around $140,000, between January 2016 and April 2017. [read post]
10 Aug 2018, 2:52 pm
Subject to certain exemptions, New York State imposes cybersecurity requirements on all entities (Covered Entities) subject to the jurisdiction of the DFS, which include not only banks and insurers, but also any persons regulated by the DFS, including money transmitters, check cashers and businesses engaged in virtual currency business activity. [read post]
10 Aug 2018, 11:12 am
The board of Lehman Brothers, the bank which failed and triggered the collapse of financial markets, is a case in point. [read post]
10 Aug 2018, 5:00 am
The group recruited other parties to receive wire transfers from the victims, open new bank accounts or use existing accounts. [read post]
9 Aug 2018, 9:01 pm
Belarus is also targeting accession to the World Trade Organization (WTO), which requires negotiations on sanitary and phytosanitary issues and requirements. [read post]
9 Aug 2018, 11:44 am
Nelson reintroduced the amendments as a standalone bill, S. 3334, which has been referred to the Committee on Banking, Housing and Urban Affairs. [read post]
8 Aug 2018, 9:48 am
The Chinese government has partially offset American tariffs by allowing the yuan to depreciate substantially in recent months, although the People’s Bank of China moved last Friday to stabilize the currency. [read post]
7 Aug 2018, 3:16 pm
The three insurance companies targeted are Admiral, Lancashire Holdings Limited and Phoenix Group Holdings. [read post]
7 Aug 2018, 3:16 pm
The three insurance companies targeted are Admiral, Lancashire Holdings Limited and Phoenix Group Holdings. [read post]
7 Aug 2018, 2:03 pm
Wells Fargo advisors frequently targeted “wealthy clients in Wells Fargo’s private bank, sometimes steering them into alternative investments of which Wells Fargo was the majority owner,” according to the Journal. [read post]
7 Aug 2018, 12:06 pm
The signing occurred in the margins of the meeting of the G20 Finance Ministers and Central Bank Governments. [read post]
7 Aug 2018, 12:06 pm
The signing occurred in the margins of the meeting of the G20 Finance Ministers and Central Bank Governments. [read post]
