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17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 11:46 pm
But about $5 billion is in the US. [read post]
16 Nov 2023, 9:04 am
The press release details the record high $600 million paid to SEC whistleblowers, and the recovery of nearly $5 billion through a total of 784 enforcement actions, the second highest in history. [read post]
15 Nov 2023, 10:21 pm
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [read post]
15 Nov 2023, 9:49 pm
There is a 5 percent per month penalty for each month after the due date up to a maximum of 25 percent for failure to file your tax return on time. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
13 Nov 2023, 9:01 pm
Even though only large banking organizations are in the scope of the Climate Principles, the Agencies acknowledged that banking organizations of all sizes may be exposed to climate-related financial risks. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 10:57 am
Bank of America’s nonperforming loans increased to nearly $5 billion in the third quarter from $4.27 billion in the second quarter. [read post]
13 Nov 2023, 7:28 am
The Asian Development Bank has a detailed guide to Indonesia’s energy issues. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
12 Nov 2023, 6:32 am
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
10 Nov 2023, 9:44 pm
The courts could seize a sole proprietor’s home, car, bank accounts, and other belongings to satisfy a liability of the business. [read post]
10 Nov 2023, 6:36 am
Further details of the Claimants claims are set out in [5]-[7]. [read post]
10 Nov 2023, 6:30 am
Securities and Exchange Commission, on Wednesday, November 8, 2023 Tags: Clawbacks, Proxy season, SEC, SPACs Top 5 SEC Developments Posted by Haimavathi V. [read post]
10 Nov 2023, 6:30 am
Securities and Exchange Commission, on Wednesday, November 8, 2023 Tags: Clawbacks, Proxy season, SEC, SPACs Top 5 SEC Developments Posted by Haimavathi V. [read post]
10 Nov 2023, 6:00 am
In addition, 87% of them are interested in using a card-linked offer tied to specific products, while only 2 out of 5 have used card-linked offers in the last 12 months, suggesting that store cards are being underused by consumers. [read post]
10 Nov 2023, 3:00 am
He spent 12 years in prison for bank robbery. [read post]
