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4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
3 Dec 2023, 9:02 pm
Stein was appointed to the PCAOB by the Securities and Exchange Commission in 2021. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
1 Dec 2023, 12:30 pm
Former CEO of The Federal Savings Bank is convicted under the financial institution bribery statute for securing millions in loans for former Trump presidential campaign chair Paul Manafort in exchange for a position in the federal government. [read post]
1 Dec 2023, 10:14 am
The fossil fuel industry and the American Legislative Exchange Council (ALEC), an organization that has previously been criticized for supporting the criminalization of environmental activists, are also among the key players in the current anti-ESG backlash. [read post]
1 Dec 2023, 6:00 am
” To that end, Chopra said the CFPB has done “pretty in-depth analysis” of banks’ use of customer service chatbots and wants to make sure banks take responsibility for any erroneous information provided by their chatbots to consumers. [read post]
1 Dec 2023, 3:00 am
National/Federal Antagonisms Flare as Red States Try to Dictate How Blue Cities Are Run MSN – Molly Hennessy-Fiske (Washington Post) | Published: 11/27/2023 Despite long advocating small government and local control, Republican governors and legislators across a significant swath of the country are increasingly overriding the actions of Democratic cities – removing elected district attorneys or threatening to strip them of power, taking over election offices, and otherwise… [read post]
1 Dec 2023, 1:16 am
The SEC alleges that the CEO used one of the entities as his “own personal bank account,” to fund a lavish lifestyle of private jets, yachts, and expensive residences. [read post]
30 Nov 2023, 8:09 pm
Calk facilitated The Federal Savings Bank's ("TFSB") approval of significant loans to Paul Manafort in exchange... [read post]
29 Nov 2023, 9:01 pm
The press release highlighted four types of actions focusing on alleged (1) fraud; (2) unregistered securities; (3) unregistered exchanges and other intermediaries; and (4) touting. [read post]
29 Nov 2023, 6:41 am
” “At a hearing last month, a federal prosecutor said he believed Daibes’ attorney in the bank fraud case, Lawrence S. [read post]
28 Nov 2023, 4:50 pm
The MMoU provides a global framework of compliance and confidentiality to facilitate cooperation and exchange between insurance supervisors. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1… [read post]
28 Nov 2023, 6:51 am
Facts NMC’s shares were admitted to trading on the Premium Segment of the London Stock Exchange in 2012 and it entered the FTSE100 in 2017. [read post]
28 Nov 2023, 4:58 am
The Israel-Hamas war has cost Israel $53 billion so far, according to its central bank in the latest forecast. [read post]
27 Nov 2023, 11:35 am
Law, Illegally Operating a Digital Asset Derivatives Exchange, and Other Violations U.S. [read post]
27 Nov 2023, 11:17 am
“We are ready to open dialogue and exchange experience with all countries in these directions,” the head of state said. [read post]
27 Nov 2023, 7:59 am
On banking, Japan and the UK discussed the banking turmoil in spring 2023 and drew lessons and exchanged views on banking regulation and supervision. [read post]
27 Nov 2023, 7:50 am
In her speech Ms Ross provides a stock take of regulatory initiatives to preserve financial stability in the non-bank financial sector and discusses sustainability. [read post]
27 Nov 2023, 6:00 am
And because it helps cover comprehensive medical treatments, it allows you to access the best care available without draining your bank account. [read post]
