Search for: "KEY BANK NATIONAL ASSOCIATION"
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12 Apr 2022, 4:59 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
11 Apr 2022, 9:01 pm
In light of the recent increased volatility in the global financial markets,1 a number of companies have raised questions regarding the desirability of repurchasing shares at reduced market prices. [read post]
11 Apr 2022, 4:58 am
Notable inclusions are Otkritie FC Bank, Novikombank, Sovcombank, VTB Bank, and JSC GTLK. [read post]
8 Apr 2022, 10:25 am
This imposes a substantial due diligence burden on companies and significantly expands the compliance challenge associated with international trade transactions. [read post]
6 Apr 2022, 7:13 am
The U.S. government also has added over 400 individuals and entities to the Special Designated Nationals and Blocked Persons List (SDN). [read post]
4 Apr 2022, 12:03 pm
According to Ukrainian intelligence reports, Chinese state-backed hackers attempted to infiltrate and hack over 600 websites belonging to the Ukrainian government and other key institutions, including Ukraine’s defense force, the national bank and the railway authority. [read post]
1 Apr 2022, 12:16 pm
Five Key Findings There have been at least 7 publicly noted M&A+I events in the eDiscovery ecosystem during Q1 2022. [read post]
29 Mar 2022, 11:25 am
Because they’re closely associated with those who are engaged in the illegal activity. [read post]
29 Mar 2022, 8:20 am
At the same time, the co-rapporteurs propose the following key amendments. [read post]
28 Mar 2022, 6:32 am
Then, on March 10, 2022, the DOJ announced that Associate Deputy Attorney General Kevin Chambers will serve as Director for COVID-19 Fraud Enforcement. [read post]
17 Mar 2022, 10:34 am
Key Findings Policymakers on both the left and right have brought industrial policy back into focus after slow growth over the past few decades and growing concern over the state of America’s manufacturing sector. [read post]
15 Mar 2022, 3:00 am
I say that just to say that as extreme as it is for me, it's much more extreme for people of different nationalities, ethnicities, religions, et cetera. [read post]
14 Mar 2022, 7:47 am
The sweeping Order outlines a “whole-of-government approach” to setting policy, establishing regulatory frameworks, and mitigating risks associated with digital assets. [read post]
14 Mar 2022, 7:28 am
The Report on Stablecoins was followed by a flurry of activity in Congress, including hearings by the Senate Committee on Banking, Housing, and Urban Affairs and the release of a set of principles by Sen. [read post]
10 Mar 2022, 6:30 am
Yet, underlying this hostility to liberal cultural values lies a suspicion of features of the market system that are held to have promoted their diffusion – with industrial decline associated with a failure to put national and community interests first, and to favour cheap foreign manufacturing and immigrant labour over domestic industries and workers. [read post]
9 Mar 2022, 9:03 am
The order identifies six key interest areas that include the protection of consumers and investors, mitigation of the “illicit finance and national security risk posed by misuse” and the reinforcement of “U.S. leadership in the global financial system and in technological and economic competitiveness. [read post]
6 Mar 2022, 4:02 pm
A key issue is whether the scripts of Only Fools and Horses are “literary works” – which enjoy a higher standard of copyright protection – or “dramatic works”. [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
1 Mar 2022, 11:40 am
However, the league was always hampered by the absence of one of its key founders—the United States. [read post]
1 Mar 2022, 9:40 am
Transactions involving the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance In yet another directive under E.O. 14024, Directive 4, that was issued on 28 February 2022, the U.S. has prohibited US persons from transacting with the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance. [read post]
