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2 Jul 2024, 4:00 am
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
2 Jul 2024, 4:00 am
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
2 Jul 2024, 4:00 am
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
2 Jul 2024, 4:00 am
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
2 Jul 2024, 2:30 am
Once the email confirming employment has been sent, a link or document is forwarded requesting the “new employee’s” PII, such as full name, address, email, bank account details, and Social Security number. [read post]
1 Jul 2024, 9:05 pm
Newspaper accounts disagree on what it will do, with some reporting that federal prosecutors have recommended to their superiors in the DOJ that they indict Boeing, while the New York Times has suggested that prosecutors would prefer to settle with Boeing.[1] In its most recent offer, the DOJ would require Boeing to plead guilty to a fraud charge stemming from the two air crashes in 2018 and 2019 but would permit Boeing to escape a trial (thereby likely reducing the publicity and the… [read post]
1 Jul 2024, 8:13 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
1 Jul 2024, 1:37 pm
All members and their organizations should ensure that they have conducted and retain documented analysis that confirms their use of any Gen AI or other similar tool will not adversely impact their continued compliance with relevant FINRA and other security rules before its deployment taking into account this and all other relevant FINRA rules and guidance. [read post]
1 Jul 2024, 11:18 am
Under their agreement, between May 2019 and November 2021, Mondo initiated 18 wire transfers destined for SEK that were processed by or settled at U.S. banks – 12 payments to a U.S. company’s account at a U.S. bank; one U.S. dollar transfer that was cleared by a U.S. correspondent bank; and five transfers to a foreign company’s account at a U.S. bank. [read post]
1 Jul 2024, 4:00 am
Open a Separate Account: If possible, open a bank account in your name only to safeguard your finances. [read post]
1 Jul 2024, 2:37 am
Moreover, the bank accounts of all those linked are to be retained for a total of one million dollars, divided proportionally among each of them. [read post]
30 Jun 2024, 7:54 pm
These disputes were often in small communities, and often the resolution process accounted for the personalities of the people involved. [read post]
29 Jun 2024, 7:51 am
In line with previous recommendations, the Council on Ethics takes the view that parent companies are accountable for the actions of those subsidiaries. [read post]
28 Jun 2024, 7:12 am
Accompanying the roster should also be a copy of the association’s governing documents, a certified copy of the association’s insurance policies, the insurer’s contact information for new claims, bank account/financial information and documents, service provider contracts, and contact information for all staff and vendors. [read post]
28 Jun 2024, 6:27 am
Similarly, an abuser might not allow his or her spouse access to bank accounts or credit cards. [read post]
28 Jun 2024, 5:32 am
Changing mailing address: If you notice new bank accounts or financial statements from businesses and institutions that you had never heard of begin arriving at your home, take note. [read post]
27 Jun 2024, 11:00 pm
They additionally claimed his wife’s personal account was flagged for fraud. [read post]
27 Jun 2024, 1:29 pm
Banks and lenders request to see this “evidence” before they open a bank account or transact significant business to ensure the company formation process was initiated successfully. [read post]
27 Jun 2024, 8:36 am
In an equity sale, the buyer can assume the agreements, bank accounts, etc., but the buyer also takes over all liabilities. [read post]
27 Jun 2024, 7:56 am
Pix credit hereI am posting and providing brief reflections on the essays that make up the excellent new online symposium organized by the marvelous Caroline Omari Lichuma and Lucas Roorda and appearing on the blog site of the Business and Human Rights Law Journal. [read post]
