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19 Jun 2024, 7:46 am
Swiss Bank Corp. [read post]
19 Jun 2024, 6:04 am
(March 2023) $3 million penalty for misleading disclosures about a 2020 ransomware attack that accessed sensitive donor data, including bank account information and social security numbers. [read post]
18 Jun 2024, 5:20 pm
“Central Bank of Nigeria: Money and Credit Statistics. [read post]
18 Jun 2024, 5:20 pm
“Central Bank of Nigeria: Money and Credit Statistics. [read post]
18 Jun 2024, 3:36 pm
In fact, no state prosecutor — in New York, or Wyoming, or anywhere — has ever charged federal election laws as a direct or predicate state crime, against anyone, for anything. [read post]
18 Jun 2024, 2:53 pm
Romania will become 18th member state in September. [read post]
18 Jun 2024, 1:09 pm
Jena Bank of Choctaw Indians, et al. [read post]
18 Jun 2024, 1:09 pm
With millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds from the sale of fentanyl, methamphetamine and cocaine back to Mexico. [read post]
18 Jun 2024, 12:17 pm
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, hotel-to-apartment conversions take big leap, state governments pass squatting legislation, US regional banks risk having debt ratings downgraded, and more! [read post]
18 Jun 2024, 11:57 am
In January 2021, Martinez-Reyes allegedly traveled to Mexico to meet with cartel members to strike a deal with money remitters with links to Chinese underground banking to launder drug trafficking proceeds in the United States. [read post]
18 Jun 2024, 10:00 am
The National Council on Aging (NCOA) states that one in ten Americans aged 60 and older has experienced some form of elder abuse. [read post]
18 Jun 2024, 9:01 am
On 18 June 2024, the European Commission (Commission) published a speech by Mairead McGuinness (European Commissioner for Financial Services, Financial Stability and Capital Markets Union) in which she discusses the Capital Markets Union and Banking Union. [read post]
18 Jun 2024, 6:08 am
The Classification of Extraterritorial Armed Conflicts between States and Non-State Armed Groups Since the beginning of the 21st century, there has been a debate over the classification of extraterritorial conflicts between States and non-State armed groups. [read post]
18 Jun 2024, 5:55 am
Simon’s analysis joins recent critiques of international sanctions and those imposed by individual States (autonomous sanctions), especially those promulgated by the United States. [read post]
18 Jun 2024, 4:00 am
State Law Comparison Tool: Financial Institution Regulations Topic provides federal and 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]
18 Jun 2024, 4:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
18 Jun 2024, 4:00 am
Market Standards—Finance Market Trends 2024: Private Credit and Unitranche Financings Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Direct Agreement Sustainability Certificate Collateralized Fund Obligation Transactions Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Bank Failure Resource Kit assembles Practical Guidance… [read post]
17 Jun 2024, 9:05 pm
In March 2023, three small-to-mid-sized U.S. banks — Silicon Valley Bank, Silvergate Bank, and Signature Bank — ran into financial difficulties that spilled over to Europe, where Credit Suisse needed to be taken over by USB. [read post]
17 Jun 2024, 4:12 pm
Think Amarillo, Beaumont, Dallas, Farmers Branch, Fort Worth, Irving, Lubbock, and Tyler as well as two entire states. [read post]
17 Jun 2024, 3:34 pm
Flores used it to open bank accounts in Sawusch’s name and gain access to his money, prosecutors said. [read post]
