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3 Feb 2020, 9:33 am
On Wednesday, February 5, the House Financial Services Committee will hold the first part of a two-part hearing on “rent-a-bank” structures. [read post]
31 Jan 2020, 1:21 pm
The post Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement appeared first on Tycko & Zavareei LLP. [read post]
31 Jan 2020, 12:38 pm
The post Kenya High Court rules new controversial ID system must be accompanied by effective legislation appeared first on JURIST - News - Legal News & Commentary. [read post]
31 Jan 2020, 9:49 am
The post Justices issue March argument calendar appeared first on SCOTUSblog. [read post]
31 Jan 2020, 7:53 am
Above all else this means being aware that your company might be required to comply with new national laws, new provincial laws, and new local laws. [read post]
31 Jan 2020, 3:30 am
(As much as I’d like to see Andy Reid win his first Super Bowl, I’m taking the 49ers.) [read post]
31 Jan 2020, 12:30 am
On January 9, 2020, the National Assembly of Korea passed the “Three Data Act” of Korea. [read post]
30 Jan 2020, 3:25 pm
These include clearing agencies, national securities exchanges, Regulation SCI entities, and transfer agents. [read post]
30 Jan 2020, 9:26 am
"Sir you are charged with hacking into the Okaloosa National Bank. [read post]
30 Jan 2020, 7:43 am
UMB Bank NA is the successor trustee, having taken over from Wilmington Trust NA. [read post]
29 Jan 2020, 4:29 pm
The appeal will likely be heard in the first half of this year. [read post]
29 Jan 2020, 2:39 pm
At Silver Law Group, our nationally-recognized securities and investment fraud attorneys assist investors throughout the U.S. [read post]
29 Jan 2020, 9:26 am
The NRRA changed all this and created uniform, national standards. [read post]
28 Jan 2020, 12:26 pm
The announcement follows a press release issued on January 21, 2020, indicating that the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Swedish Riksbank and the Swiss National Bank, along with the Bank for International Settlements (BIS), have created a working group to assess the potential cases for central bank digital currency (CBDC) in their home jurisdictions. [read post]
28 Jan 2020, 11:38 am
Spain’s Socialist party, led by Prime Minister Pedro Sanchez, and the left-wing Unidas Podemos have formed the first Spanish coalition government since 1930. [read post]
28 Jan 2020, 11:34 am
Its anniversary is why in the United States, as declared in previous years by Congress, we celebrate National Data Privacy Day. [read post]
28 Jan 2020, 3:58 am
The post Tuesday round-up appeared first on SCOTUSblog. [read post]
27 Jan 2020, 7:39 pm
The first annual reports would be in 2022. [read post]
27 Jan 2020, 3:45 pm
Cash Management and Bank Sweep Programs. [read post]
27 Jan 2020, 1:50 am
For safe investments like bonds or bank deposits, a wealth tax of 2 or 3 percent may confiscate all interest earnings, leaving no increase in savings over time. [read post]
