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29 Dec 2021, 12:00 pm
Royal Dutch Shell plc in May 2021, the Dutch court ordered Royal Dutch Shell to reduce its emissions by 45% by 2030 in response to an action filed by 17,000 Dutch citizens who said Shell’s investment in fossil fuels would threaten their human rights. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
21 Dec 2021, 6:00 am
These activities involve large financial flows, often require collusion of government officials and are thus prone to corruption to enable them. [read post]
15 Dec 2021, 12:21 pm
The suit accuses the groups of breaking the 1871 Ku Klux Klan Act, which was passed to protect Black citizens from violence and intimidation. [read post]
15 Dec 2021, 11:30 am
A policy to attract foreign workers or digital nomads with an additional 4-point tax cut can be valuable, but if local citizens do not also reap the benefits of reforms, the governments risk attracting foreigners while not making the country attractive for their own citizens to work, invest, and prosper. [read post]
7 Dec 2021, 2:33 pm
World governments have traditionally been reluctant to adopt crypto because they see it as a threat to their central banks and control over their fiat currencies, but approaches to regulation vary. [read post]
6 Dec 2021, 7:10 am
Whistleblowers do not need to be U.S. citizens or residents in order to qualify for SEC whistleblower rewards and protections. [read post]
3 Dec 2021, 3:00 am
” Prosecutors Demanded Records of Sidney Powell’s Fundraising Groups as Part of Criminal Probe MSN – Isaac Stanley-Becker, Emma Brown, and Rosalind Helderman (Washington Post) | Published: 11/30/2021 Federal prosecutors demanded the financial records of multiple fundraising organizations launched by attorney Sidney Powell after the 2020 election as part of a criminal investigation. [read post]
2 Dec 2021, 12:52 am
The first was to require all Americans with significant offshore financial assets [read post]
1 Dec 2021, 8:11 am
” Taxpayer Jane Boyd was a U.S. citizen and had fourteen bank accounts in the United Kingdom that increased in value when she received an inheritance from her father’s death. [read post]
1 Dec 2021, 7:40 am
Interest payments to local banks are not subject to withholding tax but they are subject to stamp taxes if the credit instruments are issued in Venezuela by financial entities subject to the Decree Force of Law of the Banking Sector. [read post]
29 Nov 2021, 2:14 am
Our subject for this installment of our series on chief diversity officers (CDOs) is Mike Sebring, Head of Diversity, Equity, and Inclusion (DEI) at Citizens Bank, which gives him great background and insight into the importance of DEI at Citizens, as well as in the banking industry as a whole. [read post]
29 Nov 2021, 2:14 am
Our subject for this installment of our series on chief diversity officers (CDOs) is Mike Sebring, Head of Diversity, Equity, and Inclusion (DEI) at Citizens Bank, which gives him great background and insight into the importance of DEI at Citizens, as well as in the banking industry as a whole. [read post]
27 Nov 2021, 8:17 am
The issue is not whether any of this is good or bad--African states have been undertaking quite risky financial relationships with outsiders since the current era of post colonial independence. [read post]
24 Nov 2021, 6:06 am
The latest example is the financial regulators’ adoption of a rule requiring banks and similar institutions to report major cyber incidents within 36 hours of determination that one has occurred. [read post]
24 Nov 2021, 6:06 am
The latest example is the financial regulators’ adoption of a rule requiring banks and similar institutions to report major cyber incidents within 36 hours of determination that one has occurred. [read post]
22 Nov 2021, 5:13 pm
The latest example is the financial regulators' adoption of a rule requiring banks and similar institutions to report major cyber incidents within 36 hours of determination that one has occurred. [read post]
21 Nov 2021, 4:48 pm
Banks are already required to investigate their clients and sources of wealth; however, the law currently excludes many other common financial institutions from this requirement. [read post]
19 Nov 2021, 3:00 am
Paul Gosar shows how the old methods of financial control no longer work. [read post]
