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In the meantime, however, other nations have stepped up to fill the void, providing some of the much needed aid to the struggling Iranian people. [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence required from China Banking and Insurance Regulatory Commission. [read post]
5 Jun 2017, 6:19 am by Bob Bauer
  He was presenting his concerns about the Russia government’s plans to insinuate itself into the Trump campaign and compromise key individuals associated with that organization. [read post]
3 Mar 2017, 12:21 pm by Jordan Brunner
Defense News informs us that national security adviser H.R. [read post]
17 Jul 2012, 8:52 am by Steve Hall
" Webb was sentenced to die for the slaying in Hartford of Diane Gellenbeck, a 37-year-old Connecticut National Bank vice president, who was taken from a downtown parking garage and shot to death near a local golf course as she ran from an attempted sexual assault. [read post]
27 Oct 2011, 11:34 am by James Hamilton
She also noted that the Financial Stability Board has a key role to play in ensuring consistent cross-border financial regulation. [read post]
30 Jun 2014, 9:00 am by Lynn Foley
In addition, as many corporations expand nationally or internationally, in-house legal departments are adjusting their external legal spend. [read post]
24 Jan 2023, 9:05 pm by Andrew Kliewer
One analysis showed that excluding banks that made under 50 credit transactions in the preceding two years would exempt from the disclosure requirement as much as $40 million in annual loans made in a handful of southern states—and likely hundreds of millions of dollars of additional loans nationally. [read post]
12 Oct 2020, 8:27 am by Steve Dickinson
Use of encryption will be subject to the provisions of the Cybersecurity Law and the associated MLPS 2.0 regulations. [read post]
16 Jun 2009, 7:46 pm
The rumored nature of the new regulations is to have key federal agencies work together to avoid another perfect-storm collapse of the national financial system. [read post]
She did this, the government alleges, by using relationships with officials in influential conservative political groups, including the National Rifle Association, to establish private lines of communication on behalf of representatives of the Russian government. [read post]
15 Mar 2007, 6:34 am
So forthwith, some of the more noteworthy assertions It's hard to be a national firm without some global capability. [read post]
28 Apr 2017, 6:26 am by Jim Sedor
    National: Can Elections Like Georgia’s Help Predict Future Races? [read post]
22 Nov 2011, 12:07 pm by Jennings Strouss & Salmon
For additional guidance on how to create a home inventory, see suggestions from the National Association of Insurance Commissioners at www.insureuonline.org/home_inventory_page. [read post]
10 Jul 2017, 10:10 am by Ashley Deeks
Indeed, a key mandate for the 2017 GGE was to articulate with greater specificity the cyber rules of the road under international law. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
OCR’s investigation indicated that North Memorial failed to have in place a business associate agreement, as required under the HIPAA Privacy and Security Rules, so that its business associate could perform certain payment and health care operations activities on its behalf. [read post]
24 Feb 2014, 9:01 pm by Anita Ramasastry
Other nations, such as Canada, have said that income earned from Bitcoin activity is taxable. [read post]
27 Nov 2018, 10:02 am by Samuel Cohen
” 4  Professional enablers – such as lawyers, trust companies, and accountants – have been a key focus of the NCA, and its predecessor agency, for some years now. [read post]