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13 Nov 2023, 9:05 pm
In doing so, the FSOC indicated that the Analytic Framework is designed to apply to the Council’s systemic risk analyses not only in respect of potential nonbank financial company designations, but also in respect of payment, clearing, and settlement (“PCS”) activity and financial market utility (“FMU”) designations under Title VIII of the Dodd-Frank Act[15]and the Council’s activities-based analyses and recommendations under section 120 of the Dodd-Frank Act.[16]… [read post]
13 Nov 2023, 5:40 pm
§ 1320a–7b (federal Anti-Kickback Statute) and Section 1128B(b) of the Social Security Act. [read post]
13 Nov 2023, 5:05 am
Moreover, AXA alleged that Christie’s failed to perform its contractual obligations by allowing the collection to remain on the ground floor inspection area for over a week, despite representations to the Trust that the collection would be moved into a secure storage unit in no more than one to two days. [read post]
13 Nov 2023, 4:53 am
” Since the Oct.7 attacks, the WHO has verified more than 250 attacks on healthcare facilities in the West Bank and Gaza, while Israel suffered 25 attacks on healthcare facilities. [read post]
12 Nov 2023, 6:32 am
In February 2021, the World Bank (acting at the request of the U.S. and other countries) invalidated a 2020 bid by Huawei Marine to build undersea cables for several Pacific Island countries. [read post]
10 Nov 2023, 7:45 am
" Event: Mobilizing Action Toward the Global Compact on Refugees: A Discussion with Gillian Triggs, Assistant High Commissioner for Protection with UNHCR, the United Nations Refugee Agency, New York/Online, 13 November 2023 [info]CFP: Crisisology no more: Migration Geographies beyond the Lens of Crisis, Honolulu, Hawaii, 16-20 April 2024 [info]- Submit abstracts by 14 November 2023.CFP: Conference on "Internal Displacement and Solutions," Online, 14-15 March… [read post]
10 Nov 2023, 5:03 am
The sale was in execution of a judgment by the mortgagee bank against the owner of the unit, although the body corporate also had a prior judgment against the owner. [read post]
10 Nov 2023, 4:41 am
” It also pledges to deploy a combat unit in Lithuania. [read post]
10 Nov 2023, 3:00 am
He spent 12 years in prison for bank robbery. [read post]
10 Nov 2023, 1:00 am
On September 28, 2023, TR pleaded guilty to “one count of conspiring to commit an offense against the United States. [read post]
9 Nov 2023, 3:41 pm
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
9 Nov 2023, 4:52 am
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
8 Nov 2023, 9:05 pm
As collective investment trusts continue to replace mutual funds in retirement plans, and as Congress considers expanding access to CITs, the costs and benefits of such investment vehicles must be evaluated carefully to ensure that they promote both retirement security and robust corporate governance in the United States. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 10:25 am
What we do know is that Speaker Bill Davis apparently does not have a bank account, or has not reported one, which is perhaps unsurprising for someone whose name is a conveniently untraceable alias. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
7 Nov 2023, 5:46 am
Concern grows over the United States’ influence over Israel as the Biden administration’s attempts to secure a pause in Israel’s fighting remain a “work in progress”, said U.S. [read post]
6 Nov 2023, 2:43 pm
In a letter sent in late October to the Department of Justice, Treasury, and FinCEN, Kohn explains that “efforts to combat violations of the Bank Secrecy Act, money laundering, and sanctions are critically important to national security, the integrity of the international financial systems, combatting corruption, and enhancing democracy. [read post]
