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27 Dec 2013, 6:36 am
First Full-Time U.S. [read post]
27 Oct 2023, 6:56 am
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts FACT SHEET: Vice… [read post]
6 Jun 2022, 4:27 pm
Enforcement Actions The Justice Department On May 13, the Justice Department initiated its first criminal prosecution involving the alleged use of cryptocurrency to evade economic sanctions. [read post]
28 May 2010, 12:59 pm
First, there is a precedent for such a thing. [read post]
5 Apr 2018, 7:50 pm
They lacked the assets to cover that additional expense and had to secure bank financing from the parent company. [read post]
15 Mar 2013, 12:11 pm
The Shin Bet is responsible for internal security and functions something like the FBI, except that it’s also responsible for the Occupied Territories of Gaza and the West Bank. [read post]
29 Sep 2023, 2:13 pm
The last three months of your bank statements. [read post]
1 Dec 2020, 9:05 pm
” The DFPI has authority to regulate a wide swath of financial institutions such as banks, credit unions, securities firms, payday lenders, and fintech companies, and it is empowered with the same “unfair, deceptive, or abusive act or practice” standard of enforcement as the CFPB. [read post]
28 Oct 2010, 8:07 am
Section 765 also requires the SEC to mitigate conflicts of interest with respect to bank holding companies with total consolidated assets of $50 billion or more, nonbank financial companies supervised by the Board of Governors of the Federal Reserve System (2), affiliates of such bank holding companies or nonbank financial companies, security-based swap dealers, major security-based swap participants, and persons associated with a security-based swap… [read post]
29 Jan 2013, 7:53 am
Thirty years ago yesterday, two retired military officers and a former prison administrator founded the Corrections Corporation of America (CCA), the first for-profit prison company in modern America. [read post]
26 Oct 2014, 8:16 am
JoLynn Van Steenwyk, the fraud and security manager for Northwest, said she could not discuss individual clients, but explained that the bank did not have access to past account histories after it acquired Ms. [read post]
26 Mar 2017, 9:24 pm
The first risk is that Internet providers haven’t exactly been bastions of security when it comes to keeping information about their customers safe. [read post]
27 Jul 2020, 5:58 am
These include the following:net liquid assets method, which is based primarily on existing capital requirements for FCMs, and on the capital requirements adopted by the Securities and Exchange Commission for security-based swap dealers and major security-based swap participants;bank-based method, which is based primarily on existing capital requirements for bank holding companies under the supervision of the Federal Reserve Board; andtangible net worth… [read post]
15 Sep 2021, 6:00 am
The first case of Covid at Alderson Prison occurred in Edward’s building during her first week of incarceration. [read post]
13 Feb 2024, 6:08 am
Netanyahu’s use of the place names “Judea and Samaria” to describe the lands otherwise known as the “Occupied Territories of the West Bank” is a telltale marker in this regard. [read post]
13 Jul 2024, 7:02 am
Non-bank ATMs, particularly those at gas stations and convenience stores, are frequent targets. [read post]
2 Jun 2014, 7:35 am
The New Plaintiffs, several banks and pension funds, asserted claims under Sections 11, 12 and 15 of the Securities Act of 1933 but did so after the expiration of the three-year statute of repose applicable to such claims. [read post]
8 Dec 2023, 4:07 pm
Act, to regulate artificial intelligence, making it one of the world’s first comprehensive laws on AI. [read post]
11 Jan 2019, 8:16 am
The World Bank Office of Suspension and Debarment published a new report. [read post]
11 Jan 2019, 8:16 am
The World Bank Office of Suspension and Debarment published a new report. [read post]
