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20 Feb 2020, 2:30 pm
Some highlights include: The European Securities and Markets Authority (ESMA) published its Strategy on Sustainable Finance on February 6, 2020, setting out how ESMA will prioritize sustainability by embedding ESG factors in its work. [read post]
20 Feb 2020, 10:16 am
The post The Best Tax Software for US Expats appeared first on Bright! [read post]
20 Feb 2020, 8:22 am
First, the bank should exercise caution when allowing a non-trustee to exercise banking powers. [read post]
20 Feb 2020, 7:33 am
” Price claimed that he deposited it at another bank, although he had not actually done so, and Michael Angram took the wallet only. [read post]
20 Feb 2020, 6:31 am
CPE noted that the regimes for aligning corruption and human rights may differ under the UNGP First and Second Pillar. [read post]
19 Feb 2020, 10:53 am
AI and Business First and foremost, AI must help drive economic growth and productivity. [read post]
18 Feb 2020, 1:11 pm
About the Drafts A first draft of the bill leaked in late January. [read post]
18 Feb 2020, 9:20 am
Stunningly, however, at the first confirmation hearing held in the case, Mr. [read post]
17 Feb 2020, 3:10 am
They will have to follow state law, which might impose restrictions such as the security interest does not apply to items under $200, or they can’t disturb the peace in the repossession process, or they have to get a court order first, etc. [read post]
16 Feb 2020, 8:24 am
The incident, a response to the relocation of a Soviet War bronze soldier statue, crippled the websites of banks, government agencies, and media outlets for weeks. [read post]
16 Feb 2020, 7:00 am
And when the government can leverage its sovereign wealth funds and special situation investments from funds like Mubadala to direct financial support for policy goals, the development goals of the recipient state are secondary or tertiary to the priority of return on investment and state security. [read post]
15 Feb 2020, 9:08 am
Further to our previous post which introduces the concept of open banking and how Canada is approaching it, the Department of Finance, through its Advisory Committee on Open Banking (the Committee), has completed its initial review (the First Phase Review) which focused on: (i) the ways in which open banking would provide meaningful benefits and improve outcomes; (ii) how risks should be managed to ensure confidence in the system; and (iii) how the government… [read post]
14 Feb 2020, 10:00 pm
At the time of the declaration, the company had amassed an astounding $613 billion in bank debts. [read post]
14 Feb 2020, 11:25 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
14 Feb 2020, 6:53 am
Banks 19-440Issue: Whether, for purposes of the Securities Litigation Uniform Standards Act of 1998, a trust beneficiary alleges misconduct “in connection with” the purchase or sale of a covered security when the beneficiary alleges that the trustee used trust assets to buy and sell the trustee’s own proprietary securities rather than competitors’ securities and did so for the trustee’s own pecuniary gain. [read post]
14 Feb 2020, 6:00 am
Debt finance options in M&A appeared first on Deal Law Wire. [read post]
14 Feb 2020, 3:30 am
” The book identifies “legalish” principles embedded in global financial regulation using specific examples of cooperation among global banking, securities, and insurance regulators. [read post]
12 Feb 2020, 11:13 pm
For instance, one of the applications that at first glance looks like Tinder is, in fact, a banking Trojan that constantly requests Accessibility service rights, and upon getting them, grants itself all rights necessary to steal money from the user. [read post]
11 Feb 2020, 9:05 pm
The bill focuses on bank security and money laundering but recognizes that archaeological looting has links to financial crimes. [read post]
11 Feb 2020, 6:37 pm
The first constitutes self-reflexive corruption. [read post]
