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12 Dec 2018, 12:18 pm
It is worth noting that bank fraud prosecutions are not rare in the U.S. [read post]
12 Dec 2018, 12:15 pm
This standard applies even if claimants are never criminally charged or criminal charges against them are dismissed. [read post]
12 Dec 2018, 8:57 am
That emerging vision is organically related to the one on which powerful elements of the Western intelligentsia had banked most of its resources over the last generation, and yet it undermines its central post 1989 organizing principle--that the state must wither away under the guidance of an autonomous network of global institutional orders. [read post]
12 Dec 2018, 8:04 am
Before I explain what to do if arrested in China, I should set out the following “whys” behind this post: Foreigners get arrested overseas all the time. [read post]
12 Dec 2018, 6:57 am
On 11 December 2018, the Basel Committee on Banking Supervision (Basel Committee) published its final standards on the updated framework for Pillar 3 disclosure requirements (the Standards). [read post]
12 Dec 2018, 6:53 am
Earlier this year we blogged that on 13 March 2018 there was published in the Official Journal of the EU, Commission Delegated Regulation (EU) 2018/389 of 27 November 2017 supplementing the revised Payment Services Directive (PSD2) with regard to regulatory technical standards (RTS) for strong customer authentication and common and secure open standards of communication. [read post]
12 Dec 2018, 6:01 am
And if your bank balance is already on the low side from all of that holiday spending, relax. [read post]
11 Dec 2018, 6:15 am
With the doubling of the standard deduction (you can see the 2018 tax rates and other tax changes here), there’s a reduced incentive to itemize. [read post]
10 Dec 2018, 3:43 pm
Once the ConRAC is operational, LAWA will make availability payments to LAGP, which payments are subject to deductions for unavailability and other failures to meet the performance standards set forth in the DBFOM Agreement. [read post]
10 Dec 2018, 3:16 pm
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
10 Dec 2018, 4:00 am
The result will be a clear picture of the funds required to maintain the standard of living enjoyed during the marriage. [read post]
7 Dec 2018, 1:55 pm
The complaint further alleged that the stolen information, including names, birth dates, social security numbers, addresses, tax forms, and bank accounts was then used to file fraudulent tax returns. [read post]
7 Dec 2018, 8:13 am
The Bank Secrecy Act. [read post]
7 Dec 2018, 7:19 am
Get a standard operating procedure in place now! [read post]
7 Dec 2018, 6:10 am
For example, the office was notified months before the media reports on the recent proposal involving Statistics Canada and the collection of banking records, but only responded with an investigation once public outrage emerged. [read post]
7 Dec 2018, 5:00 am
Agency for International Development (USAID) offices in the West Bank. [read post]
7 Dec 2018, 4:00 am
State Education Department (SED): Bank Street College of Education: Compliance With the Reimbursable Cost Manual (2017-S-5)For the fiscal year ended June 30, 2014, auditors identified $585,047 in ineligible costs that Bank Street reported for state reimbursement. [read post]
7 Dec 2018, 4:00 am
State Education Department (SED): Bank Street College of Education: Compliance With the Reimbursable Cost Manual (2017-S-5)For the fiscal year ended June 30, 2014, auditors identified $585,047 in ineligible costs that Bank Street reported for state reimbursement. [read post]
7 Dec 2018, 3:06 am
On 6 December 2018, the Bank of England (BoE) published a speech by Andrew Hauser, Executive Director, Markets, on why the buy-side should adopt the FX Global Code (the Global Code). [read post]
6 Dec 2018, 9:30 pm
Systemic risk in banking can pose unique challenges for regulators, wrote Allan Amalia of China’s Donghua University for the International Journal of Business & Management. [read post]
