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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, 6:18 am
In its current proposal, FinCEN notes that the investment adviser industry’s assets under management have nearly doubled since its 2015 proposal. [read post]
16 Feb 2024, 6:00 am
Banks have been coping with increasing volumes of card transaction disputes that require labor-intensive processes to resolve within bank industry regulations and card network rules. [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]
15 Feb 2024, 9:08 pm
Significantly, the industry saw the introduction of the new Unfair Contract Terms regime which broadened the scope of contracts protected and introduced harsher penalties for breaches. [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]
14 Feb 2024, 12:43 pm
Department of Commerce’s Bureau of Industry and Security. [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]
14 Feb 2024, 5:43 am
By Lauren Bikoff, MLSThe Financial Crimes Enforcement Network (FinCEN) has released a notice of proposed rulemaking (NPRM) that would include certain “at-risk” investment advisers in the definition of “financial institution” under the Bank Secrecy Act (BSA). [read post]
14 Feb 2024, 3:08 am
In the healthcare industry, one of the biggest issues is the management of patient and health insurance data, requiring huge amounts of budget and personnel. [read post]
13 Feb 2024, 1:43 pm
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
12 Feb 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
12 Feb 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
12 Feb 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
12 Feb 2024, 9:05 pm
While we can take some comfort that it all ultimately comes out in the wash, such a large difference in a critical area for banks undermines the comparability of reported results expected by the industry, analysts, and regulators. [read post]
12 Feb 2024, 8:29 am
In short, Section 4 of SB 24-106 rewinds the clock, putting the construction industry on the same footing on which it found itself before the misstep of the 2017 legislative session. [read post]
12 Feb 2024, 6:07 am
” The very sophisticated complaint, which must have been drafted with the assistance of an industry insider well versed in PBMs and drug pricing, alleges that the J&J defendants “breached their fiduciary duties and mismanaged Johnson & Johnson’s prescription-drug benefits program, costing their ERISA plans and their employees millions of dollars in the form of higher payments for prescription drugs, higher premiums, higher deductibles, higher coinsurance,… [read post]
