Search for: "Jennifer Banks"
Results 361 - 380
of 1,036
Sort by Relevance
|
Sort by Date
21 Jun 2017, 2:32 pm
Marijuana-related businesses present myriad anti-money laundering compliance challenges, as well as complex federal tax issues as our colleague Jennifer E. [read post]
1 Jun 2017, 7:56 am
Below are key highlights: China’s Evolving Cyber Governance Framework Laws Cybersecurity Law June 2017 Encryption Law (Draft) April 2017 National Security Law July 2015 Counterterrorism Law December 2015 Regulations/measures/guidelines Measures on Security Assessment of Cross-border Transfer of Personal Information & Important Data Effective June 2017; Compliance required by December 2018 Security Review Measures for Network Product… [read post]
26 May 2017, 6:02 am
Jennifer A. [read post]
18 May 2017, 12:06 am
Panelists 14:35 - 14:50 Loes Lennarts (Groningen & Utrecht University) – Preventing Adverse Human Rights Impact of MNC’s Activities by Promoting Socially Responsible Financing and Investment 14:50 - 15:05 Paul Dowling (Leigh Day) - Limited Liability and Separate Corporate Personality in Multinational Corporate Groups: Conceptual Flaws, Accountability Gaps and the Case for a Profit-Risk Liability Regime for Dangerous Activities 15:05 - 15:20 Franziska Wohltmann (University of… [read post]
9 May 2017, 3:11 pm
University City Senior Project Manager Jennifer Wendt estimates the program has diverted 27 percent of the Loop’s waste from the landfill. [read post]
8 May 2017, 6:02 am
Some foolish criminals still try to rob banks physically, taking a few thousand dollars and some dye packs or location trackers while being recorded on video, but the smarter ones can move vast amounts of digital money in a nanosecond. [read post]
4 May 2017, 9:30 pm
” Writing for Bloomberg Politics, Jennifer Dlouhy discusses President Trump’s legal incentives for pulling out of the Paris Climate Agreement sooner rather than later. [read post]
2 May 2017, 12:19 pm
Jennifer Beck with families from Freehold Borough at today’s Senate Budget Committee meeting. [read post]
1 May 2017, 1:52 pm
Senator Jennifer Beck (R-Monmouth) congratulated the Red Bank RiverCenter for receiving a $500,000 award from the Downtown Business Improvement Zone Loan Fund program. [read post]
28 Apr 2017, 6:02 am
Jackson, Harvard Law School, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, CFPB, Compliance & ethics, Consumer protection, Financial institutions, Financial regulation, Incentives, Misconduct, Oversight, Proxy advisors, Risk oversight, Shareholder voting, Wells Fargo Assessing Financial Advisor Compensation Disclosure Following Vento v. [read post]
24 Apr 2017, 7:43 am
” Joining Beck today at the press conference and Assembly Budget Committee hearing were representatives from Freehold Borough, Red Bank, Monroe Twp., Kingsway Regional, Chesterfield, Robbinsville, Delran, Paulsboro, Rahway, and Swedesboro-Woolwich. [read post]
21 Apr 2017, 1:49 pm
Jennifer Beck with parents from Freehold Borough and Red Bank who joined her at a Senate Budget committee hearing last year to highlight the state’s underfunding of their schools. [read post]
20 Apr 2017, 6:07 pm
Senator Jennifer Beck issued the following statement after today’s Senate Budget & Appropriations Committee hearing that examined the portions of the proposed FY18 state budget related to the departments of Health and Banking and Insurance: Sen. [read post]
18 Apr 2017, 3:30 am
Rev. 809 (2015)).Jennifer Nou, Bureaucratic Resistance From Below, Yale Journal of Regulation Notice & Comment (Nov. 16, 2016).Jennifer Nou, Taming the Shallow State, Yale Journal of Regulation Notice & Comment (Feb. 28, 2017). [read post]
15 Apr 2017, 7:00 am
Arab Bank, a new Alien Tort Statute case. [read post]
12 Apr 2017, 7:07 am
In other news, Jennifer Quinn-Barabanov explains the two-front battle that Wendy’s is facing (and mostly losing) over data breach liability. [read post]
28 Mar 2017, 4:23 pm
Today’s tax professional, Jennifer Correa Riera, has tackled anti-money laundering regulations and the Bank Secrecy Act (BSA). [read post]
21 Mar 2017, 1:25 pm
Jared Rumage, Red Bank Board of Education President Dr. [read post]
19 Mar 2017, 5:05 pm
It is donating all the money raised to The Trussell Trust, which runs over 400 food banks. [read post]
16 Mar 2017, 1:53 pm
The defense moves on to alternate line of questioning, asking the former Special Agent if her work in New York on primarily bank fraud matters included “any type of collection of evidence similar to the magnitude on the Cole. [read post]
