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1 May 2024, 6:47 am
As a result, the firm failed to disclose at least 803 reports covering 22 issuers that an affiliate ‘received non-investment banking related compensation from the issuer within the prior 12 months,’ the order stated. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
30 Apr 2024, 2:51 pm
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
30 Apr 2024, 9:40 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
29 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Bank… [read post]
29 Apr 2024, 10:00 pm
DOL's Employee Benefits Security Administration Division releases FAQs regarding implementation of certain provisions of the Affordable Care Act including the Prohibition on Lifetime and Annual Limits and Annual Limitation on Cost Sharing. [read post]
29 Apr 2024, 9:05 pm
That group demonstrated in front of the New York Stock Exchange last Friday In Operation Car Wash, the Batistas confessed to over 12 years of crimes and helped JBS to grow above the market after a series of acquisitions in part funded by loans from banks controlled by the state of Brazil. [read post]
29 Apr 2024, 9:01 pm
Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency’s (“CISA”) notice of proposed rulemaking, including the text of the proposed regulation that would implement the key provisions of the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (“CIRCIA” or the “Act”). [read post]
29 Apr 2024, 10:56 am
According to experts, wiretapping undersea cables can be surveilled by nation-state actors who have the funds to do so and the yield is significant in terms of valuable information. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
28 Apr 2024, 9:01 pm
The FTC Act excludes a small segment of entities, including banks, insurance companies and certain nonprofits. [read post]
27 Apr 2024, 10:52 am
State Department’s eventual decision on the unit. [read post]
27 Apr 2024, 10:52 am
State Department’s eventual decision on the unit. [read post]
27 Apr 2024, 3:59 am
The U.S. has been critical of Israeli policies in the West Bank, and Secretary of State Antony Blinken, who is expected in Israel on Tuesday, has recently determined an army unit committed human rights abuses there before the Gaza war. [read post]
26 Apr 2024, 6:00 am
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
25 Apr 2024, 4:53 am
Legalizing Israeli settlements in the West Bank would be “dangerous and reckless,” a State Department spokesperson said yesterday. [read post]
25 Apr 2024, 4:31 am
This joint examination serves as a pivotal resource for organizations aiming to revamp their cybersecurity and insurance strategies, guiding them toward a more secure digital future. [read post]
24 Apr 2024, 3:38 pm
The federal case was investigated by United States Department of Homeland Security and prosecuted by U.S. [read post]
24 Apr 2024, 12:17 pm
According to Bloomberg, the CFTC “has reached out to a number of banks, including JPMorgan Chase & Co., Bank of America Corp. and Citigroup Inc. [read post]
