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3 May 2021, 9:05 pm
Securities and Exchange Commission (SEC) to ensure compliance with federal statutes (the Securities Act of 1933 and the Securities Exchange Act of 1934) proves quite challenging for first-time issuers. [read post]
3 May 2021, 12:34 pm
The post Namibia Requests Extraditions in Fishrot Case appeared first on IELR Blog. [read post]
3 May 2021, 12:34 pm
The post Namibia Requests Extraditions in Fishrot Case appeared first on IELR Blog. [read post]
3 May 2021, 9:35 am
Securities Act and applicable state securities laws. [read post]
3 May 2021, 7:30 am
Bank, National Association, 21-cv-00031-H-LL (S.D. [read post]
3 May 2021, 3:58 am
The post Forming a China Company: Seven Basic Issues appeared first on Harris Bricken. [read post]
3 May 2021, 2:20 am
These new rules were published by the China Banking and Insurance Regulatory Commission (“CBIRC”) and People’s Bank of China (“PBOC”) during the first quarter of 2021, and include: Guidelines for Data Capacity-Building in the Financial Industry (“Guidelines”) (official Chinese version available here); Financial Data Security – Data Life Cycle Security Standard (“Standard”) (official Chinese… [read post]
3 May 2021, 2:03 am
Receiving social security payments abroad Americans who retire abroad can choose to have their US social security payments wired to a foreign bank account. [read post]
2 May 2021, 4:46 pm
The New York Times had a piece “National Security Surveillance Plummeted Amid Pandemic and Russia Inquiry Fallout”. [read post]
2 May 2021, 7:01 am
These confrontations have also led to violent clashes—for example, PIJ field commander Ra’id Qasim Jundiyya was killed by Hamas security forces in June 2013. [read post]
30 Apr 2021, 8:45 pm
On 29 April 2021, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) specifying the types of factors to be considered for the assessment of appropriateness of risk weights and the conditions to be taken into account for the assessment of appropriateness of minimum loss given default (LGD) values for exposures secured by immovable property. [read post]
30 Apr 2021, 1:35 pm
Bank Secrecy Act. [read post]
29 Apr 2021, 2:50 pm
Feldman starts his analysis by looking at the potential defendants that may be involved in SPAC-related securities suits. [read post]
29 Apr 2021, 6:50 am
With the filing, a lien attaches to all of your assets, including real estate, cars, bank accounts, securities, and anything else you own as well as any property acquired while the lien is in effect. [read post]
29 Apr 2021, 5:01 am
First, it is not even clear which entities would be considered data brokers, as there is some disagreement about how to best define the term. [read post]
29 Apr 2021, 2:51 am
Along the way, we also discuss Nicole and Ryan’s individual experiences in launching a startup (without breaking the bank or eating only ramen.) [read post]
28 Apr 2021, 3:32 am
Banks will invariably require some form of security or quasi-security in return. [read post]
27 Apr 2021, 3:22 pm
” Read: Deutsche Bank Whistleblower Vanishes The post Deutsche Bank Whistleblower Goes Missing appeared first on Whistleblower Network News. [read post]
27 Apr 2021, 12:20 pm
The Security Council will usually adopt the draft program on the first working day of the presidency, though members have struggled to agree on a program in the past. [read post]
26 Apr 2021, 1:30 pm
Take out a secured credit card. [read post]