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30 Mar 2018, 10:26 am
For example, the AML Guideline requires banks to confirm whether the cryptocurrency investment came from a virtual account owned by a customer that has an actual account at the bank. [read post]
29 Mar 2018, 4:00 am
The risk generally lies in classifying the investments correctly. [read post]
28 Mar 2018, 6:00 am
Implicitly rejecting the technological utopianism of Silicon Valley, which views increased technological development and data flows as benefitting all mankind irrespective of where they originate, adherents of technological sovereignty (or “data nationalists”) prescribe a set of policies designed to indigenize advanced technology: Today, with information technology at the forefront of innovation, this may include measures such as data localization laws (which aim to keep data, a… [read post]
28 Mar 2018, 4:00 am
As the report says, “Organizations large and small are investing in risk and loss mitigation, including preventative security and post event recovery measures. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
26 Mar 2018, 8:59 am
McKinley bought promissory notes secured by deeds of trust or originated new loans, packaged them into investment pools and sold interests in the pools to investors. [read post]
26 Mar 2018, 6:51 am
The original offering price of ARC New York City REIT was $25.00/share. [read post]
26 Mar 2018, 12:00 am
According to the allegations, Borsy approached Hawkins in 2001 to invest in MediaTechnik. [read post]
25 Mar 2018, 8:10 pm
The go private bid was to be financed by Alden, an investment fund and also a preferred shareholder of Emmis. [read post]
25 Mar 2018, 8:36 am
The resolutions of the UN Human Rights Council rarely get much coverage. [read post]
24 Mar 2018, 9:01 pm
The battle with norovirus has been ongoing since its discovery in 1968, when it was originally known as Norwalk Virus, named by the location of the original outbreak in Norwalk, OH. [read post]
24 Mar 2018, 11:31 am
Caplan contends that most of this income gain (perhaps as much as 80 percent) is not the result of improved skills (investments in human capital, in economic terminology), but rather "signaling. [read post]
24 Mar 2018, 9:33 am
Originally, we thought these dockless bike share companies were renegade operations that would undermine Hubway. [read post]
24 Mar 2018, 9:33 am
Originally, we thought these dockless bike share companies were renegade operations that would undermine Hubway. [read post]
23 Mar 2018, 10:58 am
But over the past thirty years, presidential trade policy has become unhinged from its original goals. [read post]
23 Mar 2018, 6:23 am
McIntosh which originally appeared in the New York Law Journal. [read post]
22 Mar 2018, 4:00 am
Editor’s Note: This article originally appeared on Order from Chaos. [read post]
21 Mar 2018, 7:00 am
Cue foreign countries with tax-credit programs to begin marketing to Hollywood to bring their funds overseas to attract investment. [read post]
20 Mar 2018, 10:25 pm
SRT shares were originally sold at $10 a share to investors, meaning that most investors have likely incurred principal losses. [read post]
20 Mar 2018, 9:34 am
The CLO manager’s role is limited to obtaining potential investors for the securitization and establishing the investment criteria for the securitization. [read post]
