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22 Jun 2017, 11:37 am
Chamber of Commerce announced that a consortium of more than two dozen chamber member companies, including prominent big banks, big-box retailers, and technology giants released a set of principles designed to promote fair and accurate cybersecurity ratings. [read post]
22 Jun 2017, 11:37 am
Chamber of Commerce announced that a consortium of more than two dozen chamber member companies, including prominent big banks, big-box retailers, and technology giants released a set of principles designed to promote fair and accurate cybersecurity ratings. [read post]
21 Jun 2017, 8:27 am
And the DFEH hauled into court businesses in virtually all industries, including banking and financial services, food and agriculture, real estate, retail, hospital and healthcare, insurance, commercial carriers/airlines, manufacturing, and entertainment. [read post]
20 Jun 2017, 9:40 pm
While these standards weren't applied to banks for half a century (Regulation AA was from 1985), no institution, bank or non-bank, should be wholly surprised at what might be alleged to be unfair or deceptive. [read post]
20 Jun 2017, 9:01 pm
This means that the government may obtain an individual’s bank records from the bank she uses without triggering application of the Fourth Amendment, as per United States v. [read post]
20 Jun 2017, 7:22 am
An example of a fact-based analysis is the March 2016 “The State of Women’s Rights in the Arab World” feature published by the World Bank. [read post]
20 Jun 2017, 6:47 am
Engagement Letter of the Financial Advisor Often, the company to be sold, known as the target of an M&A deal, will engage a financial advisor, such as an investment bank, to guide the company through the M&A process. [read post]
19 Jun 2017, 9:04 am
Ulbricht recognized that hard drives typically contain a wide range of highly sensitive information, such as “tax records, diaries, personal photographs, electronic books, electronic media, and medical data, records of internet searches, [and] banking and shopping information. [read post]
19 Jun 2017, 7:30 am
(B) REQUESTS FROM BANKING AND FINANCIAL SERVICES COMMITTEES. [read post]
19 Jun 2017, 4:01 am
An email about a bank account that you don’t have or a product shipment (not something most attorneys are involved with!) [read post]
16 Jun 2017, 6:19 am
Schwarcz & Aleaha Jones, Duke University, on Friday, June 9, 2017 Tags: Agency costs, Banks, Executive Compensation, Financial crisis, Financial regulation, Risk, Risk oversight, Risk-taking, Shareholder primacy, SIFIs, Systemic risk Perk Disclosures: Reminders for Executives and Directors Posted by Ade Heyliger and Kaitlin Descovich, Weil, Gotshal & Manges LLP, on Saturday, June 10, 2017 Tags: Accounting… [read post]
15 Jun 2017, 12:30 pm
Whether the target of the investigation is the business or its customers doesn’t matter under the Fourth Amendment. [read post]
15 Jun 2017, 6:17 am
That target was roundly applauded as a necessary step in ensuring equality of access to critical communications services. [read post]
15 Jun 2017, 5:30 am
The Bank of England (BoE) has published a speech, given by Charlotte Gerken, BoE Director, Supervisory Risk Specialists, on the BoE’s approach to operational resilience. [read post]
14 Jun 2017, 8:41 am
Arruñada advocates that titling programs therefore “should be targeted at communities with weak informal legal orders” and “young”communities. [read post]
14 Jun 2017, 6:55 am
The state hired a private company in 2013 to handle lottery sales and marketing, but the firm has missed its revenue targets. ___ ADDRESSING THE UNFUNDED LIABILITY The state treasurer’s office is promoting a second benefit of the lottery deal. [read post]
14 Jun 2017, 6:55 am
The state hired a private company in 2013 to handle lottery sales and marketing, but the firm has missed its revenue targets. ___ ADDRESSING THE UNFUNDED LIABILITY The state treasurer’s office is promoting a second benefit of the lottery deal. [read post]
14 Jun 2017, 4:55 am
The ECB has launched a major project – the targeted review of internal models. [read post]
13 Jun 2017, 5:16 am
Yesterday the U.S. [read post]
9 Jun 2017, 9:11 pm
… [E]ven if you count Trump’s approach as an unqualified benefit for his favored industries, he’s still banking on sectors that have been shrinking for decades. [read post]
