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29 Aug 2023, 8:31 am
Its members are the FCA, the Financial Ombudsman Service, the Financial Services Compensation Scheme, the Pensions Regulator and the Money and Pensions Service. [read post]
29 Aug 2023, 8:10 am
"The report aims to provide practical guidance to States, businesses, especially financial institutions of all types, civil society and other stakeholders on how to align better ESG approaches with the UNGPs in the context of financial products and services. [read post]
29 Aug 2023, 7:58 am
The Securities and Exchange Commission today announced charges against Archipelago Trading Services Inc. [read post]
29 Aug 2023, 7:40 am
The series will dive into the material, financial, and equity concerns prompting the law, the practical design challenges for its implementation, and the ideological divisions between its supporters and critics. [read post]
29 Aug 2023, 7:37 am
” The report stated that shocks to particular sectors or regions “could reduce access to financial services by marginalized communities and people already underserved by the financial system. [read post]
29 Aug 2023, 6:15 am
The Securities and Exchange Commission today announced charges against Archipelago Trading Services Inc. [read post]
29 Aug 2023, 5:55 am
According to the Center for Strategic and International Studies (CSIS), protests began to intensify in the aftermath of the 2008 global financial crisis. [read post]
29 Aug 2023, 3:00 am
Financial Services Regulations Fundamentals Resource Kit , Bank Regulatory Counsel Resource Kit, and In-House Banking and Financial Services Resource Kit include practice notes, templates, and checklists that provide key information to in-house lawyers and counsel advising on regulatory capital and liquidity requirements for U.S. banking organizations. [read post]
29 Aug 2023, 3:00 am
Department of Health and Human Services. [read post]
28 Aug 2023, 9:01 pm
This might be especially true as debt loads, a factor mentioned earlier, of graduates of many top law schools (not all of which provide a ton of financial aid grants), have mushroomed. [read post]
28 Aug 2023, 4:17 pm
The Financial Times reported on the bleak future of the Wagner Group’s operations in Africa following Prigozhin’s death. [read post]
28 Aug 2023, 1:01 pm
A federal bankruptcy court recently ruled student loan servicer Navient cannot collect on $182 million worth of loan debt at issue in a long-running litigation matter. [read post]
28 Aug 2023, 12:29 pm
On April 14, 2023, MSP announced that financial statements for several prior reporting periods were going to have to be restated and should not be relied upon. [read post]
28 Aug 2023, 12:24 pm
Employees with 30 days of service may take up to five days of job-protected bereavement leave upon the death of a spouse, child, parent, sibling, grandparent, grandchild, domestic partner or parent-in-law. [read post]
28 Aug 2023, 11:05 am
Also included are four full-text cases exploring recent legal developments regarding fiduciary duties, service of property on an officer, bankruptcy of an LLC, and Georgia's stranger doctrine. [read post]
28 Aug 2023, 10:01 am
Therefore, the services and information from these firms may not be up to PCAOB’s auditing standards. [read post]
28 Aug 2023, 6:49 am
Kristy Brown, director of SNF Financial Services for Quality Healthcare Resources shares that there are “staffing shortages in departments that we have not seen before. [read post]
28 Aug 2023, 4:53 am
" The judge further advised Johnson of his right to appeal and ordered that he surrender to begin service of his sentence on a date certain. [read post]
28 Aug 2023, 4:13 am
Case in Point In a FINRA Arbitration Statement of Claim filed in November 2021 and as amended, FINRA member firm Claimant Ameriprise Financial Service, Inc. asserted breach of promissory note and unjust enrichment. [read post]
28 Aug 2023, 3:14 am
Potential Reasonable AI Applications for eDiscovery The following AI application opportunities, identified across six business challenges, may help eDiscovery professionals and providers enhance their capabilities, improve efficiency, and ultimately drive better outcomes for their businesses: Budgetary Constraints AI-driven cost estimation for eDiscovery projects Automated budget tracking and real-time adjustments AI-based legal billing optimization Predictive analytics for resource allocation… [read post]
