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12 Mar 2018, 3:41 am
" Some Democrats see it as needed regulatory relief for small banks, while others, including the one who used to blog here, see S. 2155 as a rollback of keys parts of Dodd-Frank for big banks that remain too big to fail. [read post]
12 Mar 2018, 12:42 am
To help manage this emerging challenge, this article unpacks the 2018 SEC Guidance into 12 key takeaways, including a discussion of a particularly relevant SEC enforcement action and parallel criminal prosecution announced, probably not coincidentally, on the same day as the release of the SEC 2018 Guidance. [read post]
11 Mar 2018, 5:30 pm
Hunton & Williams Privacy Blog has considered the key lessons which can be drawn from the Report here. [read post]
10 Mar 2018, 4:38 am
Part 3 was on the switched bank account, which is — by far — the most difficult to avoid scam. [read post]
9 Mar 2018, 7:14 am
The guidelines outline the key elements of the governance and operations of a NPE operating model, internal control framework and NPE monitoring as well as early warning processes. [read post]
9 Mar 2018, 6:06 am
Regulating Proxy Advisors is Anticompetitive, Counterproductive, and Possibly Unconstitutional Posted by Nell Minow, ValueEdge Advisors, on Friday, March 2, 2018 Tags: Boards of Directors, Corporate Governance Reform and Transparency Act, Institutional Investors, ISS, Proxy advisors, Securities regulation, Shareholder voting The Misuse of Tobin’s Q Posted by Robert Bartlett (UC Berkeley School of Law) and Frank Partnoy (University of San Diego… [read post]
8 Mar 2018, 1:55 pm
The Journal also noted that lending against securities is a key profit center for brokerage firms. [read post]
8 Mar 2018, 7:57 am
Bank Melli v. [read post]
8 Mar 2018, 6:00 am
The government will also work with key provinces to help workers in seasonal industries most affected by fluctuations in eligibility for EI from year to year and who are unable to find alternative employment in between seasons. [read post]
8 Mar 2018, 4:00 am
Or a thief cracks your private key and steals your cryptocurrency. [read post]
7 Mar 2018, 9:30 pm
For example, there are 1,500 wetland mitigation banks, and over 50 percent of development projects purchase credits from those banks for their required wetland mitigation. [read post]
7 Mar 2018, 5:00 am
The FBI watched as he picked up his remittance from the convenience store, drove to his bank, deposited $800 in his jointly owned bank account, and then transferred some of it to his wife’s account. [read post]
6 Mar 2018, 10:00 am
One of the key arguments I made in proposing the value of law enforcement efforts against terrorism was that “we should use the tool that is best suited for the problem we face. [read post]
6 Mar 2018, 8:01 am
This report is part of a series covering cryptocurrency investment banking. [read post]
6 Mar 2018, 5:52 am
Here are five key points from the panel discussion. 1. [read post]
5 Mar 2018, 9:55 pm
The Report then sets out key points that need to be addressed and considered in designing a human rights impact assessment (¶¶ 57-71). 1. [read post]
3 Mar 2018, 10:17 am
Arab Bank. [read post]
2 Mar 2018, 9:11 am
, and the answers are immediate and infinite.Behind Milic’s efforts is the assumption, difficult to dislodge no matter how many times it has failed to cash out, that banks of data , especially data compiled disinterestedly, can yield interpretive conclusions; and the further assumption is that the conclusions thus yielded will be more objective, because less impressionistic, than the conclusions reached by a single interpreter who , because he or she is a finite, limited… [read post]
2 Mar 2018, 9:11 am
, and the answers are immediate and infinite.Behind Milic’s efforts is the assumption, difficult to dislodge no matter how many times it has failed to cash out, that banks of data , especially data compiled disinterestedly, can yield interpretive conclusions; and the further assumption is that the conclusions thus yielded will be more objective, because less impressionistic, than the conclusions reached by a single interpreter who , because he or she is a finite, limited… [read post]
2 Mar 2018, 6:09 am
Hamlett, Skadden, Arps, Slate, Meagher & Flom LLP, on Sunday, February 25, 2018 Tags: Accountability, Blockchain, Cryptocurrencies, Cybersecurity, Disclosure, Dodd-Frank Act, ICOs, Investor protection, Misconduct, SEC, SEC enforcement, SEC rulemaking, Securities enforcement, Securities regulation Banks and Labor as Stakeholders: Impact on Economic Performance Posted by Stijn Claessens (BIS and University of… [read post]
