Search for: "Central Financial Control"
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24 Apr 2023, 6:16 pm
They find that the SCS practices are best described as reputational regulation at an unprecedented scale and analyse whether courts can control shaming measures.China's regulators have famously cracked down on Ant Financial's micro loans, drawing renewed attention to a collaborative business model: the partnering up of banks and FinTech companies to grant micro loans on a massive scale. [read post]
24 Apr 2023, 3:19 am
Autonomous systems that can automate complex tasks and make decisions without the express intent or ongoing control of a human. [read post]
22 Apr 2023, 7:16 pm
Its centralizing structures were built into the structures of international organizations expressing in organizational form a modernist version of e pluribus unum. [read post]
21 Apr 2023, 6:00 am
Williamsville Central School District – Financial Management (Erie County) The board and district officials did not properly manage the district’s fund balance and reserves. [read post]
21 Apr 2023, 6:00 am
Williamsville Central School District – Financial Management (Erie County) The board and district officials did not properly manage the district’s fund balance and reserves. [read post]
19 Apr 2023, 8:12 am
A relatively simple generic interface gives a synchronisation operator a high degree of control over the movement of central bank money and an asset in a transaction. [read post]
19 Apr 2023, 7:11 am
Covered entities will need to implement controls that protect against malicious code (including monitoring and filtering web traffic and emails). [read post]
19 Apr 2023, 7:11 am
Covered entities will need to implement controls that protect against malicious code (including monitoring and filtering web traffic and emails). [read post]
17 Apr 2023, 5:57 am
As a result of President Barack Obama’s Executive Order 13599, the United States blocked all assets of the Iranian government, including those of the Central Bank of Iran (Bank Markazi) and of other financial institutions, within U.S. jurisdiction. [read post]
17 Apr 2023, 5:50 am
Financial Review and The Australian covered the case. [read post]
17 Apr 2023, 5:16 am
In a forthcoming article, from which this piece is adapted, I argue that whistleblowing occupies a central but often overlooked position in technology law and policy. [read post]
14 Apr 2023, 4:30 am
As readers of this blog surely know, the Consumer Financial Protection Bureau has been under sustained legal and political attack from the financial institutions it regulates since its very creation. [read post]
14 Apr 2023, 4:30 am
As readers of this blog surely know, the Consumer Financial Protection Bureau has been under sustained legal and political attack from the financial institutions it regulates since its very creation. [read post]
14 Apr 2023, 4:00 am
Twitter labeled NPR’s main account as “state-affiliated media,” a term also used to identify media outlets controlled or heavily influenced by authoritarian governments, such as Russia and China. [read post]
14 Apr 2023, 2:51 am
The sharp rise in migrants and asylum-seekers making the deadly Central Mediterran [read post]
13 Apr 2023, 10:51 pm
The month March was a busy month which saw some significant developments in the financial services sector. [read post]
13 Apr 2023, 6:05 am
Since then, the group has vastly expanded its control of Congolese territory, capturing key towns and moving within several kilometers of Goma, the provincial capital. [read post]
10 Apr 2023, 4:16 am
The central question is whether defendants acted with “corrupt intent” or were merely engaged in protest or lobbying activities. [read post]
6 Apr 2023, 3:53 am
Twitter defines state-affiliated media as an outlet “where the state exercises control over editorial content through financial resources, direct or indirect political pressures, and/or control over production and distribution. [read post]
6 Apr 2023, 2:57 am
This Act binds all companies with at least 3,000 employees which have their statutory seat, central administration, principal place of business and administrative headquarters in Germany. [read post]
