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19 Dec 2017, 3:31 pm by Simon Lovegrove and Jack Prettejohn
The ECB states that the following initiatives will receive special attention: (i) the targeted review of internal models; (ii) ICAAP and ILAAP; and (iii) IFRS 9 and other regulatory changes; and multiple risk dimensions. [read post]
19 Dec 2017, 10:40 am by Cannabis Law Group
Additional Resources: Marijuana businesses, excluded from finance, are forced to use cash, Dec. 6, 2017, The Economist More Blog Entries: Federal Banking Regulations Make Dispensaries Robbery Targets, Nov. 18, 2017, L.A. [read post]
19 Dec 2017, 9:36 am
Bilateral Donors' Choice of Multilateral Funds at the World Bank Research NotesJeffrey A. [read post]
18 Dec 2017, 6:38 am by Kaufman Dolowich Voluck
If Target, Home Depot, Sony and Equifax are unable to defend against a cyberattack with their resources, what chance do insurance agents and brokers have against a similar attack? [read post]
17 Dec 2017, 3:29 am by Idaho Employment Law Letter
For instance, Bank of America offers new parents (mothers and fathers alike) 16 weeks of paid parental leave. [read post]
17 Dec 2017, 3:15 am by Barry Sookman
The speed, scale, & extraterritorial re… 2017-12-13 Hong Kong media giants push piracy block https://t.co/hxZc1u83oG 2017-12-13 Hackers linked to Russians target banks from Moscow to Utah https://t.co/XqABNPrKlK 2017-12-13 Must All Foreigners Online Comply With US Copyright Law? [read post]
16 Dec 2017, 8:50 am
I met with State and especially municipal officials who are determined to improve social protection for the poorest 20% of their communities, I saw an energized civil society in many places, I visited a Catholic Church in San Francisco (St Boniface – the Gubbio Project) that opens its pews to the homeless every day between services, I saw extraordinary resilience and community solidarity in Puerto Rico, I toured an amazing community health initiative in Charleston (West Virginia) that serves… [read post]
15 Dec 2017, 7:05 am by Jim Sedor
Senior executives summoned to testify before Congress invoked their right against self-incrimination, and the firm is resisting a congressional subpoena for bank records that would reveal who has paid for its services. [read post]
15 Dec 2017, 7:05 am by Jim Sedor
Senior executives summoned to testify before Congress invoked their right against self-incrimination, and the firm is resisting a congressional subpoena for bank records that would reveal who has paid for its services. [read post]
14 Dec 2017, 10:48 pm by GJEL
Other banks involved in the settlement include Bank of America and Citigroup. [read post]
14 Dec 2017, 8:30 am by Chris Mirasola
Perkins further attested that al-Hawsawi provided support to specific al-Qaida members who hijacked the four planes on 9/11– including by opening up bank accounts and purchasing U.S. [read post]
14 Dec 2017, 6:58 am by Doug Cornelius
If you invested in an ICO, should you be worried that the offering might be targeted by the SEC? [read post]
14 Dec 2017, 3:15 am by Barry Sookman
The speed, scale, & extraterritorial re… 2017-12-13 Hong Kong media giants push piracy block https://t.co/hxZc1u83oG 2017-12-13 Hackers linked to Russians target banks from Moscow to Utah https://t.co/XqABNPrKlK 2017-12-13 Must All Foreigners Online Comply With US Copyright Law? [read post]
13 Dec 2017, 7:00 am by Sara Josselyn
Buyers often conduct extensive diligence: they analyze the financial documents, projections, contracts and other relevant information pertaining to the target company. [read post]
12 Dec 2017, 4:51 pm by INFORRM
In short, campaigners who believe they have been targeted have a wide variety of potential remedies. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
. ************************************ Worked on, or invested in, an ICO and worried that your ICO may be targeted by the SEC? [read post]
12 Dec 2017, 12:33 am by Joseph Koncelik
And finally, the Federal Reserve Bank of Cleveland in a 2015 study found that low-skilled and low-paying jobs are the hardest to get to. [read post]
11 Dec 2017, 1:54 pm by Richard Paladino
  Regulation A governs extensions of credit by Federal Reserve Banks. [read post]
11 Dec 2017, 12:40 pm by Dan Goodin
MoneyTaker members also targeted an interbank network known as AWS CBR which interfaces with Russia's central bank. [read post]
11 Dec 2017, 12:05 pm by [email protected]
Hundley advises potential victims to act quickly if they suspect they are being targeted. [read post]