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26 Oct 2023, 9:01 pm by renholding
  For example, an exchange with bondholders outside the United States may be made in reliance on Regulation S under the Securities Act (the exemption from the registration requirements for transactions in securities outside the United States). [read post]
26 Oct 2023, 6:01 am by John Zerilli
This is not necessarily an AI- or platform-specific phenomenon — it can be seen in the United States’ recruitment of big oil, big pharma, and big banking as well as big tech to enforce its laws. [read post]
26 Oct 2023, 4:23 am by Seán Binder
” Biden also expressed alarm over the “extremist settlers” attacking Palestinians in the West Bank, whom he accused of “pouring gasoline on fire. [read post]
25 Oct 2023, 9:01 pm by renholding
Bank supervision is critically important for the stability of the banking sector. [read post]
25 Oct 2023, 7:12 am by Rob Robinson
Clashes between Palestinian militants and Israeli security forces in the West Bank increased following Hamas calls for protests on October 18. [read post]
25 Oct 2023, 3:56 am by Seán Binder
” Kirby said the United States aims to get aid into Gaza and hostages out but that the United States has not discussed any redlines with Israel. [read post]
24 Oct 2023, 10:02 pm by Cari Rincker
Users, which number around 80 million and are mostly based in the United States, can pay for goods and services in the Venmo app, transfer funds to friends, and receive direct deposits.[7] The Venmo digital wallet, like PayPal, can be linked to a user’s credit card and bank account. [read post]
24 Oct 2023, 9:01 pm by renholding
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
24 Oct 2023, 9:50 am
As compliance officers, you are on the front line of protecting your company and its shareholders, and in today’s world, more and more frequently that means protecting national security. [read post]
24 Oct 2023, 7:57 am by The White Law Group
Once he had gained complete control over her finances, he withdrew more than $75,000 from her bank account with her debit card, as reported by the OAG. [read post]
24 Oct 2023, 4:58 am by Katelynn Minott, CPA & CEO
  Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
24 Oct 2023, 4:36 am by Rob Robinson
Russia claimed the forces are comprised of less combat-effective units like elements of the 49th Combined Arms Army. [read post]
24 Oct 2023, 4:22 am by Seán Binder
  Militancy in the West Bank is increasing following a rise in Israeli counterterrorism operations. [read post]
23 Oct 2023, 4:44 am by Seán Binder
” While IDF raids on the occupied West Bank are common, the use of airstrikes is unusual. [read post]
23 Oct 2023, 12:00 am by INFORRM
Doughty Street Chambers has announced the sudden and unexpected death of leading media law silk, Heather Rogers KC. [read post]
22 Oct 2023, 9:01 pm by renholding
”[1] A decision to allow MD&A line-item omissions to serve as a basis for Section 10(b) liability could have a significant impact on private securities fraud litigation. [read post]
20 Oct 2023, 6:00 am by Michelle
It would require a final vote by the central bank’s governors to be implemented. [read post]
20 Oct 2023, 4:17 am by Seán Binder
  The post Early Edition: October 20, 2023 appeared first on Just Security. [read post]
19 Oct 2023, 9:05 pm by Gianna Hill
The second rule requires securities lenders to report in detail the terms of each loan they make. [read post]