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19 Oct 2023, 7:06 pm
The benefits of technological progress are not shared equitably by all members of the international community. [read post]
19 Oct 2023, 8:33 am
The speech includes the following remarks: Cyber risk is frequently cited as a key source of risk to UK financial stability. [read post]
18 Oct 2023, 3:02 pm
If so, it could greatly aid professionals in surfacing key evidence faster to drive more informed decisions and actions. [read post]
18 Oct 2023, 7:43 am
The Department of Insurance alleged that Arora had overdrawn bank accounts, had high credit card debt, and stated that the victims were led to believe that their investments were “legitimate. [read post]
17 Oct 2023, 9:10 am
Asset dissipation is one of the key issues that may be uncovered during discovery and addressed during the division of marital assets. [read post]
17 Oct 2023, 2:58 am
They should also extend their communication and coordination efforts outside of the core crisis management group. [read post]
17 Oct 2023, 2:26 am
” [232] Substantial truth The Judge highlighted the distinction between proving serial rape (as alleged in eight of the publications) and proving one instance of rape (as communicated in three of the publications). [read post]
16 Oct 2023, 11:00 pm
This practice note covers the background and benefits of private credit transactions as compared to public credit, as well as best practices for approaching the private credit market, key negotiation points, and recent market trends. [read post]
16 Oct 2023, 11:00 pm
Protection of Personal Information in Government Records Key Federal Laws Access this practice note for an overview of key federal laws that protect personal information in government records. [read post]
16 Oct 2023, 5:01 am
The key case on this is NAACP v. [read post]
13 Oct 2023, 9:35 am
(See the new guidance on ex parte communications at Rule 5.1-2C of the FLSC’s Model Code of Conduct.) [read post]
13 Oct 2023, 7:46 am
Bank account levy – Creditors may petition to freeze and seize funds from the debtor’s bank account to satisfy the outstanding debt. [read post]
13 Oct 2023, 4:00 am
The key U.S. [read post]
12 Oct 2023, 9:05 pm
The new guidance explains how the agency will evaluate fees banks charge for reasonable requests. [read post]
9 Oct 2023, 11:00 pm
Market Standards—Finance Market Trends 2022/23: Healthcare Financing Market Trends 2022/23: Erroneous Payment Provisions Market Trends 2022/23: Bridge Loans Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
9 Oct 2023, 11:00 pm
The content also addresses key questions on oversight and supervision, advertising, marketing, usury, fraud, and unfair and deceptive trade practices. [read post]
9 Oct 2023, 12:59 pm
The chaos and confusion of this weekend’s unprecedented and devastating Hamas attack on Israel appears to be continuing into the response by both Israel and the United States. [read post]
9 Oct 2023, 7:19 am
(ii) establishing necessary infrastructure for storing, handling, and bunkering alternative fuels is a key responsibility. [read post]
6 Oct 2023, 3:14 am
On 5 October 2023, the European Banking Authority (EBA) published a key-note speech, given by Jose Manuel Campa, at the International Workshop on Financial System Architecture and Stability. [read post]
5 Oct 2023, 9:35 am
Given the context of an RFI, her statement seemed a breezy, if not conclusory, gloss on issues that most informed members of the antitrust community recognized to be complex. [read post]
