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2 Jan 2024, 4:57 am by Marcia Coyle
The NRA claims a New York state official violated the First Amendment when she allegedly threatened banks and other regulated entities with adverse actions if they did business with the NRA. [read post]
6 Mar 2013, 10:08 am by Carly Ziegler
  Given the constant headlines about hackers from abroad gaining access to and disrupting the workings of large corporations and government agencies, the President’s Executive Order comes as a welcome first step towards strengthening the nation’s cybersecurity. [read post]
12 Aug 2010, 8:46 am by admin
  Would the nation and its banking consumers have been better served had those banks disappeared? [read post]
9 Nov 2009, 12:00 am
Why Was Bank of America's GC Fired in the Middle of a Controversial Merger? [read post]
16 Sep 2009, 1:32 am
Why Was Bank of America's GC Fired in the Middle of a Controversial Merger? [read post]
Meng was initially indicted on bank and wire fraud for allegedly intentionally misleading a bank in Huawei’s dealing with Iran. [read post]
16 Feb 2021, 12:49 am by Sean Hayes
Local and national governments remain committed to fostering long-term partnerships with foreign start-ups within Korea. [read post]
30 Dec 2009, 3:47 pm by Kevin Funnell
The good news: A highly controversial policy of government intervention during a dire stretch in the economic life of the nation appears to have worked well. [read post]
11 Dec 2020, 6:43 am by Abby Lemert, Eleanor Runde
And the National Association of Financial Market Institutional Investors has put a number of banks under investigation amid worries of widespread defaults. [read post]
1 Feb 2018, 12:55 am by Ben Reeve-Lewis
The post Enforcing legislation against Letting Agents in London appeared first on The Landlord Law Blog. [read post]
15 Oct 2020, 12:52 pm by Anna Salvatore
However, the probe into the Egyptian bank subsided this summer based on the recommendations of career prosecutors. [read post]
17 Nov 2013, 9:08 am by James Hamilton
While ideally EFRAG should be Europe’s voice in the accounting debate, noted the report, it is a technical committee with views that do not always take appropriate account of broader policy perspectives, such as market stability and shadow banking. [read post]
27 Oct 2013, 1:51 pm by Larry Catá Backer
Determining a company’s human rights due diligence approach is an important first step towards scoping an appropriate and relevant human rights impact assessment that will complement, and add to, the existing company policies, procedures and practices. [read post]
24 Jan 2023, 7:06 am
After college, her first job was as a contracting specialist at the National Security Agency, where she worked for five years....Five? [read post]
7 May 2013, 5:08 am by Sean Patrick Donlan
Upon completion, respondents will receive special mention in the 2014 WBL report and the World Bank’s WBL website. [read post]
20 Oct 2017, 8:15 am by Megan Reiss
It's certainly true, as the Times notes, that the intelligence community’s 2009 National Intelligence Estimate determined North Korea wouldn’t be a serious cyber threat for some time. [read post]
8 Dec 2020, 9:11 am by John Jascob
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
11 Mar 2024, 8:24 am by JURIST Staff
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]