Search for: "Key Bank"
Results 5281 - 5300
of 14,190
Sort by Relevance
|
Sort by Date
6 Feb 2019, 10:59 am
Key charges include bank fraud, conspiracy to defraud the United States and conspiracy to obstruct justice. [read post]
S&W Monthly Breakfast Seminar, January 2019 — Trade, Export and Project Finance Compliance Refresher
6 Feb 2019, 6:31 am
Putting the need for compliance in context, he reported that the World Bank and the OECD estimate that bribery, tax evasion and corruption are responsible for revenue losses in the billions, particularly in poorer economies. [read post]
6 Feb 2019, 6:31 am
by Amanda Montano and Judith Abanto Kicking off the monthly Breakfast Seminar series for 2019, Sullivan’s London partner Mark Norris gave a presentation on the key compliance risks faced by trade and project finance practitioners. [read post]
6 Feb 2019, 6:30 am
“Your MSA partner should be using these key performance indicators to drive the outcomes you want to see. [read post]
5 Feb 2019, 9:10 am
However, once you cross to the south bank of the inlet, the D.A. map goes dark. [read post]
5 Feb 2019, 7:55 am
” The person who controls the registered joint venture company’s seal has the power to make binding contracts on behalf of the joint venture company and to deal with the company’s banks and other key service providers. [read post]
5 Feb 2019, 6:00 am
Key Findings Currently, businesses can choose to fully expense the costs of research and development (R&D); that is, they can deduct the costs of R&D from their taxable income in the year that those costs occur. [read post]
5 Feb 2019, 2:00 am
The pilot tested claims frequencies, claims acceptance rates and average claims pay-outs in relation to home, home emergency, personal accident and key cover. [read post]
4 Feb 2019, 9:00 am
Internationally, whistleblowers are a critical source of information on money laundering and off-shore banking violations, he said. [read post]
4 Feb 2019, 7:00 am
To help show you what we mean, we’ll now look at the key differences between all three. [read post]
4 Feb 2019, 6:28 am
KEY POINTS FOR TRADERS – CHAPTER 11 CLAIMS Issues that creditors should consider when trading Chapter 11 claims include: (1) the secured status of the claim and the value of the underlying collateral; (2) whether the claim is subject to attack, subordination or disallowance; and (3) the priority of the claim and the potential waterfall allocations (including what these claims may receive – cash, take-back debt, equity interests, and/or interests in a litigation trust). [read post]
3 Feb 2019, 7:00 am
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
1 Feb 2019, 10:51 am
Resolving the partner-guardian tension: the key to general counsel independence. [read post]
1 Feb 2019, 7:19 am
Some of the hot topics covered included impact of the Trump administration and the recent government shutdown, cybersecurity and data privacy, SEC related disclosures, gatekeeper liability, as well as a review of key developments at the SEC and CFTC. [read post]
31 Jan 2019, 9:31 pm
Meanwhile, both your device and your bank’s server will think everything is a-okay. [read post]
31 Jan 2019, 4:06 pm
CLS Bank decision, which holds that you can’t patent basic decision-making processes by adding references to generic computer hardware and software. [read post]
31 Jan 2019, 2:03 pm
While payment of a ransomware demand does not guarantee that the ransomware attacker will provide the right encryption keys with the proper decryption algorithms and may not stop the ransomware attacker from returning, the arguments for rendering a ransomware payment have nonetheless become increasingly compelling: Ransomware payment is often the least costly option. [read post]
31 Jan 2019, 2:54 am
Key points to note from the speech include: there is now a wide recognition that LIBOR is coming to an end. [read post]
30 Jan 2019, 9:01 pm
The form of the personal note was that of a bank note. [read post]
30 Jan 2019, 2:09 pm
For analytical support, Coats cited Pyongyang’s 2016 cyber theft of approximately $81 million from Bangladesh’s central bank, the same North Korean cyber operation he cited in his 2017 briefing to Congress. [read post]
