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9 Nov 2023, 9:05 pm by Brian Connor
The SIFI classification—which is currently limited to the largest banks in the United States—enables increased scrutiny by the U.S. [read post]
8 Nov 2023, 9:19 am by BenchMark
The BU study, published in JAMA Neurology, examined 152 brains donated to the UNITE Brain Bank between February 2008 and September 2022. [read post]
8 Nov 2023, 8:04 am by Lazar Radic
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 7:04 am by Unknown
The first study was conducted by ROKK Solutions and Penn State University’s Center for the Business of Sustainability. [read post]
8 Nov 2023, 5:53 am by John Ramming Chappell
Congress could also exercise oversight of the administration’s implementation of the CAT policy to ensure it is applied properly and universally. [read post]
8 Nov 2023, 5:31 am by Nathan Dorn
New York, Banks, Gould & co.; Albany, Gould, Banks & co., 1855. [read post]
7 Nov 2023, 5:00 pm by Human Rights at Home Blog
On Friday, November 17, please join the University of Maryland Francis King Carey School of Law and the Gibson-Banks Center for Race and the Law for a conference and book launch for Race and National Security, in which leading experts... [read post]
7 Nov 2023, 10:40 am by Mario Zúñiga
Jurisdictions like the United States and the European Union also have the best universities and think tanks in the world, so they are often the best sources of knowledge. [read post]
7 Nov 2023, 9:56 am by Bruce Zagaris
For more information, visit ACFE.com. or go directly to FraudWeek.com Claremont Graduate University (S&H Educational Sponsor)Established in 1925, CGU is an independent institution devoted to graduate study and a member of The Claremont Colleges, a consortium of seven independent educational establishments. [read post]
7 Nov 2023, 9:56 am by Bruce Zagaris
For more information, visit ACFE.com. or go directly to FraudWeek.com Claremont Graduate University (S&H Educational Sponsor)Established in 1925, CGU is an independent institution devoted to graduate study and a member of The Claremont Colleges, a consortium of seven independent educational establishments. [read post]
7 Nov 2023, 8:37 am by Arthur F. Coon
In an opinion originally filed on September 8, and subsequently modified and certified for partial publication on October 4, 2023, the Sixth District Court of Appeal reversed the trial court’s judgment granting a writ setting aside Monterey County’s issuance of a permit to investor-owned public utility/water supplier California-American Water Company (“Cal-Am”) to construct a desalination plant and related facilities needed as one component of Cal-Am’s Water Supply… [read post]
7 Nov 2023, 6:30 am
The emergence of complex universal banks, in turn, is part of the reason policymakers turned to gameable bright line capital rules and watered down discretionary bank supervision. [read post]
7 Nov 2023, 6:30 am
The emergence of complex universal banks, in turn, is part of the reason policymakers turned to gameable bright line capital rules and watered down discretionary bank supervision. [read post]
7 Nov 2023, 5:46 am by Beatrice Yahia
  Palestinian activist Ahed Tamimi, 22, was arrested by Israeli troops in the West Bank yesterday on suspicion of inciting violence and calling for terrorist activity. [read post]
6 Nov 2023, 2:42 pm by bndmorris
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
6 Nov 2023, 4:44 am by Beatrice Yahia
The report documented approximately three settler-related incidents per day in the West Bank – the highest since the U.N. [read post]
2 Nov 2023, 9:05 pm by Sri Medicherla
The rule originally required security programs for protecting customer information collected by non-banking financial institutions, such as mortgage brokers. [read post]
2 Nov 2023, 3:00 am by jonathanturley
Jonathan Turley, an attorney, constitutional law scholar and legal analyst, is the Shapiro Chair for Public Interest Law at The George Washington University Law School. [read post]
1 Nov 2023, 9:00 pm by Cari Rincker
Most states require you to file with the secretary of state, but this is not universal. [read post]