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31 Jan 2018, 3:37 am
’ Key points in his speech include: the package of reforms that the Basel Committee on Banking Supervision agreed on in December 2017 was a major achievement. [read post]
30 Jan 2018, 6:40 pm
So, if you must file for unemployment benefits, here are some key things to do when filing. [read post]
30 Jan 2018, 4:16 pm
This edited volume is part of a collaborative project among law professors and other legal specialists to rewrite, from feminist perspectives, key judicial decisions in the United States. [read post]
30 Jan 2018, 2:51 pm
AriseBank also allegedly omitted to disclose the criminal background of key executives. [read post]
30 Jan 2018, 4:00 am
The story levies at least five specific charges against the Obama administration, including: The Justice Department did not file criminal charges against Hezbollah members because of tacit White House pressure; The U.S. government refused to press hard for the extradition of a key Hezbollah weapons supplier in Czech custody, allowing his eventual release; The United States allowed “an entire Quds force network” in the United States to function and otherwise did not aggressively… [read post]
29 Jan 2018, 11:28 pm
First, most disturbing to me, there are ICOs where the lawyers involved appear to be, on the one hand, assisting promoters in structuring offerings of products that have many of the key features of a securities offering, but call it an “ICO,” which sounds pretty close to an “IPO. [read post]
29 Jan 2018, 8:27 pm
The article will present an overview of senior debt that includes its key characteristics as well as the benefits and drawbacks. [read post]
29 Jan 2018, 9:12 am
What does it mean for any city or region to transform from a “post-industrial city into an innovation powerhouse”? [read post]
28 Jan 2018, 2:16 pm
Key Findings of Court: On a factual level, the court found that after the funds were transferred without value, it left HERA insolvent for the primary purpose of the defeating the efforts of the creditor of HERA to collect a judgment. [read post]
26 Jan 2018, 6:38 am
Banks-Harvey, Slip Opinion No. 2018-Ohio-201. [read post]
25 Jan 2018, 4:11 am
This article looks at some of these aspects in more detail, including some of their key divergences from European data protection law, including the GDPR. [read post]
25 Jan 2018, 4:00 am
Every bank transaction, email, wi-fi connection, purchase, membership, job, hobby, friend, and event may be captured in some form or another. [read post]
24 Jan 2018, 7:50 am
A key aspect may be shifting effective taxation to be more at the owner level and less at the entity level. [read post]
24 Jan 2018, 4:30 am
A key insight of the paper applies the Domar-Musgrave economic result that, under certain assumptions, risky returns on assets do not bear tax. [read post]
23 Jan 2018, 5:26 pm
The key performance indicators are trust, confidence and transparency. [read post]
23 Jan 2018, 8:16 am
Coinbase has added insurance coverage for losses up to $250,000, which is the same level that conventional banks insure your bank account from losses. [read post]
23 Jan 2018, 3:11 am
View Brexit: Key cliff edge risks in wholesale financial services, 22 January 2018 [read post]
22 Jan 2018, 1:53 pm
The OCC observed that many banks have become increasingly reliant on third-party service providers to support key operations and, as a result of increased consolidation among significant providers, large numbers of banks, especially community banks, are relying on a smaller group of third parties providing critical applications. [read post]
22 Jan 2018, 8:04 am
” “The volume of products and services and the complexity of end-to-end processes for delivery in larger, complex banks are key drivers influencing the current level of operational risk. [read post]
22 Jan 2018, 5:44 am
If his nomination goes through, and if U.S. sanctions are lifted (most likely if there is a new administration in Venezuela), then Treasury will be a key player. [read post]
