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11 Jul 2023, 2:15 am
China’s foreign minister Qin Gang will not attend the Association of Southeast Asian Nations meeting this week, extending an unexplained public absence of over two weeks. [read post]
10 Jul 2023, 7:24 am
” “Kirkland & Ellis, K&L Gates and Proskauer Rose are among the latest organizations to be identified in the breach, finding themselves in the company of a growing list of more than 50 other global corporations and banks targeted by the ransomware group known as CL0P. [read post]
10 Jul 2023, 3:58 am
Can your company absorb the costs associated with a total departure from CN? [read post]
9 Jul 2023, 9:02 pm
Co-op Banking Group, the Ninth Circuit left issuance of a stay to judicial discretion. [read post]
7 Jul 2023, 1:03 pm
DC National Guard, Civil Unrest on 6 January 2021 Timeline of Events for National Guard Activation (Jan. 7, 2021) 3. [read post]
6 Jul 2023, 10:17 am
To use the production of bread as an example, the government shouldn’t have to nationalize operations to guarantee that the product remains affordable, though it may effectively control [read post]
6 Jul 2023, 8:47 am
Bank records of the start-up company may be provided to document receipt of the funds. [read post]
4 Jul 2023, 9:05 pm
This creates unprecedented conflicts of interest and systemic risks that have not been previously associated with traditional market structures. [read post]
4 Jul 2023, 4:32 pm
’[68] It is this broad equation of the online publication in Banks with the ‘circulation of a broadsheet national newspaper’ which invites a problematic uncertainty into the judgment. [read post]
3 Jul 2023, 4:07 am
Newspapers Journalism and Regulation The Telegraph, Sunday Telegraph and Spectator are up for sale after Lloyds Banking Group seized control of the titles’ parent firm and placed it in the hands of receivers. [read post]
30 Jun 2023, 8:46 am
This had the effect of dramatically reducing interchange fees for PIN-debit transactions, because the operators of unaffiliated PIN networks were not bound by the default interchange fees set by agreement between the issuing bank and the main national payment-card networks (Visa and Mastercard). [read post]
29 Jun 2023, 3:16 pm
This Nation’s constitutional history does not tolerate that choice. [read post]
29 Jun 2023, 6:51 am
Earlier this month, the UN High Commissioner for Human Rights Volker Türk condemned the recent spike in tensions along the West Bank. [read post]
27 Jun 2023, 9:05 pm
This post comes to us from Madison Condon, associate professor at Boston University School of Law. [read post]
27 Jun 2023, 1:10 pm
But the war over the West Bank of the Jordan is different. [read post]
27 Jun 2023, 8:27 am
Background and Highlights On July 19, 2021, the Agencies published proposed guidance for banking organizations on managing risks associated with third-party relationships (the “Proposed Guidance”). [read post]
27 Jun 2023, 5:35 am
Morgan Securities and JP Morgan Chase Bank and they agreed to pay $267 million and admit wrongdoing for alleged failure to disclose conflicts of interest to clients. [read post]
26 Jun 2023, 9:01 pm
Of course, Philadelphia National Bank is uniquely relevant to banking. [read post]
26 Jun 2023, 6:30 am
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
26 Jun 2023, 1:07 am
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
