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29 Nov 2017, 6:22 am
As with most things in life, good communication is key. [read post]
28 Nov 2017, 9:07 am
Competition vs. regulation in natural monopoly industries The key background issue in net neutrality (as with almost all telecom and infrastructure discussions) is that last mile Internet access, like most communications networks, is often considered a natural monopoly. [read post]
28 Nov 2017, 8:48 am
The Importance of the Issue to External OperationsWe have initially identified four key areas where the human rights obligations of universities are at their most extensive. [read post]
27 Nov 2017, 4:35 pm
A key response to the 2008 financial crisis, the CFPB is the first federal agency with the sole goal of protecting consumers of the U.S. financial services industry. [read post]
27 Nov 2017, 4:35 pm
A key response to the 2008 financial crisis, the CFPB is the first federal agency with the sole goal of protecting consumers of the U.S. financial services industry. [read post]
27 Nov 2017, 2:32 pm
Open banking. [read post]
27 Nov 2017, 2:31 pm
The Director General Market Infrastructure and Payments of the European Central Bank (“ECB“), Marc Bayle de Jessé, gave a speech on the ECB’s views on the regulation of cyber security on November 21, 2017. [read post]
27 Nov 2017, 7:39 am
Under the old PPM, enforcement decisions were to be made more quickly, generally within 15 days of certain key milestones. [read post]
27 Nov 2017, 6:00 am
The key is to include all the ways the subject may be spending money. [read post]
25 Nov 2017, 1:30 pm
The vested interests of banks, lawyers, and even law enforcement often favor turning a blind eye to foreign corruption proceeds. [read post]
24 Nov 2017, 6:28 am
Key points in the speech include: in relation to retail banking, the FCA set out a strategic review of banking business models that will: (i) assess the impact of the aggregated changes on retail banking models; (ii) consider the implications for consumers and competition; and (iii) ensure its regulatory approach remains fit for purpose. [read post]
24 Nov 2017, 6:27 am
The FCA has now published a report on the compliance function in wholesale banks. [read post]
22 Nov 2017, 12:54 pm
While the NAACP fought the suit, the state issued a subpoena demanding detailed records from the NAACP, including membership lists and bank records. [read post]
22 Nov 2017, 8:17 am
Opportunities/Transactions For an investment bank, the near future will hold a plethora of opportunities on both buy and sell side. [read post]
22 Nov 2017, 8:06 am
Mr Dombrovskis discusses the following three key objectives: completing Banking Union. [read post]
22 Nov 2017, 6:27 am
Her comments were limited to the BancorpSouth Bank joint investigation with the CFPB, which settled in June 2016. [read post]
22 Nov 2017, 2:54 am
The Gulf Cartel holds key distribution hubs in Houston…. [read post]
21 Nov 2017, 6:18 am
(Pix © Larry Catá Backer 2017)In October 2017 Professor Knox, UN Special Rapporteur on human rights and the environment, circulated a Draft Guidelines on Human Rights and the Environment for which he is soliciting views (available here in English, French, Spanish). [read post]
20 Nov 2017, 12:16 pm
The documents are the key to who will likely prevail in each case. [read post]
20 Nov 2017, 12:16 pm
The documents are the key to who will likely prevail in each case. [read post]
