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18 Jan 2024, 8:31 am
Peter Harrell has a piece in Foreign Affairs entitled "How to China-Proof the Global Economy: America Needs a More Targeted Strategy. [read post]
18 Jan 2024, 12:09 am
Does it matter that in this case it concerns claims that have been instituted on the basis of Article 3:305a of the Dutch Civil Code by a legal ent [read post]
17 Jan 2024, 3:32 pm
. but it’s really a fine expression of what we should be getting more of from local news institutions. [read post]
17 Jan 2024, 2:31 pm
” A “very large financial institution” is a bank or credit union with at over $10B in total assets. [read post]
17 Jan 2024, 7:30 am
We are a project of the Emmett Institute on Climate Change and the Environment at UCLA School of Law and UCLA’s Institute of the Environment and Sustainability, in partnership with the Institute of Behavioral Science at the University of Colorado, Boulder. [read post]
16 Jan 2024, 9:36 am
The guidelines will provide a common understanding of ML/TF risks associated with CASPs and the steps CASPs and other credit and financial institutions should take to manage these risks. [read post]
16 Jan 2024, 8:49 am
The post In Reforming Its Antitrust Act, Argentina Should Not Ignore Its Institutional Achilles Heel appeared first on Truth on the Market. [read post]
16 Jan 2024, 6:35 am
” IEG says that investors could include institutional investors, family offices, multilateral development banks, and retail investors.Governance structure.According to IEG, NACs are designed to capture the full value of natural assets, which may include the value from their non-use. [read post]
16 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
15 Jan 2024, 11:33 am
In December 2020, a grand jury returned an indictment charging Schulman with mail fraud, wire fraud, bank fraud, money laundering, and other charges. [read post]
14 Jan 2024, 6:30 pm
Transactions and direct acquisitions of spot VAs: SFC-authorised VA Funds conducting spot VA trading should only do so through SFC-licensed VATPs (whether on or off-platform) or authorised institutions by the Hong Kong Monetary Authority (the HKMA) (AIs). [read post]
14 Jan 2024, 1:50 am
James' lawsuit alleges that Trump fraudulently inflated the value of his assets in annual net worth statements to banks to obtain savings on loan interest. [read post]
13 Jan 2024, 5:45 am
In the West Bank, Israeli authorities arrested thousands and killed 464 Palestinians, including 109 children, double any year since 2005. [read post]
12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
12 Jan 2024, 11:58 am
Instead, the bank and Passi allegedly leaked the information to gain an advantage in positioning themselves ahead of the trades. [read post]
12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
12 Jan 2024, 6:02 am
” South Africa’s application instituting proceedings alleges that Israel has “failed to prevent genocide and has failed to prosecute the direct and public incitement to genocide,” and that “Israel has engaged in, is engaging in and risks further engaging in genocidal acts against the Palestinian people in Gaza. [read post]
12 Jan 2024, 12:34 am
As the ASA serves as a fallback-approach for calculating own funds requirements for AIMA desks, where the performance of the model is a matter of concern, institutions will also have to report details on the ASA own funds requirements for their AIMA desks. [read post]
11 Jan 2024, 2:19 pm
In that piece he called on the DOJ to, as required by law, institute procedures to accept anonymous and confidential whistleblower disclosures concerning violations of the Bank Secrecy Act. [read post]
11 Jan 2024, 12:35 pm
In 2022, the trucking industry generated $940 billion in revenue, larger than the entire economy of banking powerhouse Switzerland. [read post]
