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6 Oct 2020, 8:42 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
5 Oct 2020, 8:50 pm
The following features are being piloted as the foundations of the digital sandbox: Access to synthetic data assets to enable testing, training and validation of prototype technology solutions, for example transactional banking data sets, SME lending data and customer accounts. [read post]
5 Oct 2020, 8:42 pm
However, key consumer prices hiked higher than income. [read post]
5 Oct 2020, 12:31 pm
Central Intelligence Agency (CIA) Director Gina Haspel is personally blocking the declassification and release of key Russiagate documents in the hopes that President Donald Trump will lose his re-election bid, multiple senior U.S. officials told The Federalist. [read post]
5 Oct 2020, 10:04 am
It is important that the same trading activity done with a broker-dealer is not treated differently from that done with a bank. [read post]
5 Oct 2020, 8:17 am
The key part of Roberts’s opinion sets forth a brand new four-factor balancing test for evaluating the validity of congressional subpoenas seeking personal information of the president. [read post]
5 Oct 2020, 7:00 am
” The NWC report also outlines the key role whistleblowers can—and should—play in fighting climate risk fraud. [read post]
5 Oct 2020, 3:12 am
He is also considering revamping the United States’ view on bank mergers, according to the report. [read post]
2 Oct 2020, 8:55 pm
On 30 September 2020, the European Banking Authority (EBA) published its annual work programme for 2021, describing its activities and tasks for the coming year and highlighting key strategic areas of work. [read post]
2 Oct 2020, 4:01 pm
In North Carolina, Tristan Pan found himself charged with wire and bank fraud, plus unlawful monetary transactions, for an alleged scheme to get bogus PPP loans. [read post]
2 Oct 2020, 12:17 pm
Chicago-Kent College of Law 2020 Supreme Court IP Review: Google v. [read post]
2 Oct 2020, 11:02 am
The SEC program’s success is due in part to its anonymity provisions, which have convinced many of these key whistleblowers to bring their information to light. [read post]
2 Oct 2020, 10:51 am
Sending a PDF document via e-mail Do NOT send any PDF documents via e-mail message that have confidential information like social security numbers or bank account information. [read post]
2 Oct 2020, 3:00 am
Some sort of formal relief for finders would also come as welcome news for many small companies that need capital, but whose financings aren’t large enough to attract interest from traditional investment banks. [read post]
1 Oct 2020, 11:41 am
A key challenge for Angola, amongst many oil-rich countries, is the “resource curse. [read post]
1 Oct 2020, 11:41 am
A key challenge for Angola, amongst many oil-rich countries, is the “resource curse. [read post]
1 Oct 2020, 9:36 am
Army, or the alternate executive director of the International Bank for Reconstruction and Development. [read post]
1 Oct 2020, 3:37 am
Five Key Findings There have been at least fourteen publicly noted M&A+I events in the eDiscovery ecosystem during Q3 2020. [read post]
30 Sep 2020, 9:00 am
According to Bartlett, referral networks can overshadow the more traditional pipeline of job candidates, although sometimes the pipeline itself is the problem.Bartlett noted the recent apology issued by Wells Fargo CEO Charlie Scharf, who had suggested that the reason the company had not hired more persons of color was that the talent pool from which the bank draws did not contain enough qualified persons. [read post]
30 Sep 2020, 7:26 am
This is not necessarily a point of concern; however, if the franchisee has any outstanding debt or is seeking to obtain financing from a bank or other institution, a franchisee would be well advised to ensure that giving this security interest will not result in a technical breach under their loan documentation or required notice to be provided to their bank or other lenders. [read post]
