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9 May 2022, 3:58 am by Dan Harris
Another is not speaking about the need to reduce exposure to Xinjiang to employees in China, but, rather, taking steps externally to reduce that exposure, and then communicating it to China-based staff in other ways. [read post]
5 May 2022, 1:46 pm by CodeX
The development of computable contracting for insurance is still a work in progress, and the sharing of ideas and approaches within the community of interest is a major goal of the Insurance Initiative. [read post]
  As a result of the mistake, there was an additional $4,500 owed to the bank under the terms of the loan agreement because of late penalties and additional compounding interest. [read post]
29 Apr 2022, 7:51 am by Minyao Wang
The fund sought discovery from AlixPartners, which had served as bankruptcy receiver for the bank. [read post]
29 Apr 2022, 3:00 am by Doug Cornelius
As individual investors start to approach retirement, they often turn to fixed income as a lower-risk investment. [read post]
28 Apr 2022, 12:04 pm by Mark D. Rasch
Similarly, the Federal Communications Commission regulates cell phone companies (as well as access to Consumer Proprietary Network Information (CPNI), but does not specifically deal with SIM swaps. [read post]
27 Apr 2022, 9:11 am by John Jascob
Next, all private fund advisers would also be prohibited from providing certain types of preferential treatment that have a material negative effect on other investors; other types of preferential treatment are prohibited unless disclosed to investors. [read post]
Finally, virtually all ventures are active on social media platforms such as Facebook, Twitter, and Medium, perhaps enabling them to communicate directly with the younger generation of investors that are attracted to crypto markets. [read post]
23 Apr 2022, 5:42 pm by Race to the Bottom
 Id.WallStreetBets, a subreddit community of retail investors, took notice of the large short positions and bought large amounts of GameStop stock to squeeze hedge funds, like Melvin Capital, out of their short positions. [read post]
22 Apr 2022, 8:30 am by Siri Nelson
Adopting these proposed changes would mark a historic win for the global whistleblower community. [read post]
However, in response to demands from investors and other stakeholders, many banks, asset managers and insurance companies have voluntarily made climate disclosures in their sustainability or environmental, social and governance (ESG) reports or other public materials. [read post]
20 Apr 2022, 6:18 pm by Greg Lambert
Nikki shaver and Jeroen plink, talk with us about legal tech hub and what inspired them to launch this legal tech product which helps the legal tech community find other legal tech products. [read post]
” ABN Amro is in an ongoing dialogue with representatives of communities of descendants of enslaved peoples both to discuss the research findings and to develop ways to help improve those communities going forward. [read post]
15 Apr 2022, 4:00 am by Jim Sedor
Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music. [read post]
13 Apr 2022, 11:47 am by Lindsay S. Smith
In the vast majority of HOA foreclosures, investors purchase existing liens on the property so that they may redeem and take title to the property. [read post]
Among other things, the amendments are intended to reduce the potential for opportunistic and harmful use of repurchases by company insiders who may seek to exploit informational asymmetries between themselves and investors. [read post]
6 Apr 2022, 12:06 pm by jeffreynewmanadmin
The Journal says that the SEC has asked for trading records and electronic communications from a number of banks and hedge funds and that Morgan Stanley has responded. [read post]
5 Apr 2022, 11:44 am by Derrick George
The government will scrutinize your financial documents, bank accounts, investment records, business records, tax returns, and any other document reflecting financial transactions. [read post]
5 Apr 2022, 9:52 am by Katherine Pompilio
The move is intended to pressure Moscow into using alternative funding sources to pay bond investors. [read post]
4 Apr 2022, 9:05 pm by Kate Dugan
And because tenants fare worse when their landlords are corporations or investors, community harm is amplified when families lose their longtime homes to faceless companies. [read post]