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19 Feb 2024, 5:23 am
In making the award, the judge concluded that Trump and the other defendants had fraudulently misrepresented the Organization’s and Trump’s financial condition to banks, insurance companies, and public officials. [read post]
19 Feb 2024, 4:00 am
.# # #According to Fact Sheet #30 issued by Homes and Community Renewal, the eight pertinent considerations in a succession case are:a) longevity of the relationship;b) sharing of or relying upon each other for payment of household or family expenses, and/or other common necessities of life;c) intermingling of finances as evidenced by, among other things, joint ownership of bank accounts, personal and real property, credit cards, and loan obligations, sharing a household budget for purposes… [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
To avoid regulatory overlap, SFC-licensed VATPs and licensed corporations and banks licensed by the Hong Kong Monetary Authority (HKMA) will be exempt from the proposed regime. [read post]
18 Feb 2024, 11:09 am
Thaksin, who served in the Thai Police from 1973-1987 and as the country’s PM from 2001 to 2006, was originally charged with abusing his authority as PM to facilitate his then-wife’s 2003 purchase of land from the Bank of Thailand’s Financial Institutions Development Fund (FIDF) at a discounted price. [read post]
17 Feb 2024, 5:12 pm
Mapping Interactions between International Human Rights Institutions, Meta and Its Oversight Board border André Nollkaemper, International Law and the Agony of Animals in Industrial Meat Production border Armin Steinbach, The EU’s Turn to ‘Strategic Autonomy’: Leeway for Policy Action and Points of Conflict Legal/Illegal Anton Moiseienko, Legal: The Freezing of the Russian Central Bank’s Assets Ron van der Horst, … [read post]
16 Feb 2024, 5:44 pm
As is the larger point: ideological ossification and institutional rigidity may produce a substantial downward pressure on the welfare of the social collective; but that pressure may be resisted by the power of rigidity and ossification, if that provides a sufficient basis for collective solidarity by those with the power to maintain the system.The essay follows below in the original Spanish and in a a crude English translation. [read post]
16 Feb 2024, 9:11 am
The alleged scheme resulted in millions of dollars’ worth of transactions that were processed by U.S. banks and facilitated by U.S. persons. [read post]
16 Feb 2024, 6:44 am
Investigators interviewed dozens of students in the programs and reviewed Le’s bank accounts. [read post]
16 Feb 2024, 6:18 am
The Bank Secrecy Act (“BSA”) establishes program, recordkeeping, and reporting requirements for certain financial institutions to combat and detect money laundering, terrorist financing, and other illicit activities. [read post]
16 Feb 2024, 6:00 am
Artificial Intelligence Safety Institute Consortium (AISIC). [read post]
16 Feb 2024, 5:00 am
Other departments bank on being early adopters in developing this new paradigm, with the potential to reap vast profits if the future comes from their designs, so startups, consulting groups, and research counsels arise. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
16 Feb 2024, 2:20 am
The electoral bonds scheme was first instituted by India Prime Minister Narendra Modi’s Union government in 2018. [read post]
15 Feb 2024, 9:08 pm
It also published exposure draft legislation directed to delivering the Government’s promise to implement the financial market infrastructure reform package, and separate exposure draft legislation to introduce mandatory requirements for large businesses and financial institutions to disclose climate-related risks and opportunities. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
15 Feb 2024, 8:43 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
15 Feb 2024, 5:32 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
15 Feb 2024, 2:54 am
During her 35-year career as a strategic communications executive and consultant, Judith advised leaders in banking, health care, academia, and the arts. [read post]
15 Feb 2024, 12:00 am
Hopt (Max Planck Institute for Comparative and International Private Law; European Corporate Governance Institute (ECGI)) has posted Groups of Companies - A Comparative Study on the Economics, Law and Regulation of Corporate Groups, 2nd edition on SSRN. [read post]
14 Feb 2024, 10:39 am
The new rules exclude registered investment companies, central banks, sovereign entities, certain international financial institutions and persons who control total assets of less than $50 million. [read post]
