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21 Mar 2017, 4:02 pm
The key concept is “single-employer”i.e., a national employment system.At present, this does not exist in the U.S. [read post]
21 Mar 2017, 1:30 pm
The sanctions would be part of a multi-pronged approach of increased economic and diplomatic pressure, especially on Chinese banks and firms that do business with North Korea, along with beefed up defense measures by the U.S., South Korea, and Japan. [read post]
21 Mar 2017, 7:30 am
The FSB’s work on the identification of key regulatory issues with FinTech is welcomed. [read post]
20 Mar 2017, 7:26 am
Some of the key terms and their related definitions can be seen as follows:Table 1 Terms and definitionsTerm: Operational definition--Revenue: The sales of the organization, also referred to as turnover. [read post]
20 Mar 2017, 3:58 am
This is a key requirement. [read post]
20 Mar 2017, 3:37 am
To recap, the December 28, 2016 regulations made several key changes (see our article, New York Releases Revised Proposed Cybersecurity Regulations). [read post]
16 Mar 2017, 12:48 pm
(Pix © Larry Catá Backer 2015)It is my great privilege to have been encouraged to design and hold a week long embedded course program through Pennsylvania State University. [read post]
16 Mar 2017, 2:41 am
Overview of Blockchain Based Digital Currency Investment Fund Structures Bitcoin has recently been in the news again due to strong results over the last couple of months. [read post]
15 Mar 2017, 6:27 pm
Include a list of all credit cards and account numbers The key to any safe-deposit box and the address of the bank. [read post]
15 Mar 2017, 11:48 am
Unproven applications: Blockchain was designed for Bitcoin to replace intermediaries in the banking system. [read post]
15 Mar 2017, 10:56 am
Key Ingredients of the Crime The first criterion relates to how the currency was manufactured or distributed. [read post]
15 Mar 2017, 8:44 am
Use of the Mails Must Happen; It Need Not be a Part of the Scheme To get a conviction for mail fraud, prosecutors do not have to prove that the mail service (USPS, FedEx, or UPS) was a key part of the plan or grift. [read post]
15 Mar 2017, 8:41 am
Global COO for legal and compliance leads review of bank's advisers [read post]
15 Mar 2017, 6:09 am
I think those are key tests given the illiquid nature of private placements. [read post]
14 Mar 2017, 7:33 am
CLS Bank Int’l. [read post]
13 Mar 2017, 8:41 pm
The two lectures provided a window onto the range of opinion on key issues of policy and the conceptualization of the Cuban economic and political model. [read post]
13 Mar 2017, 4:46 pm
For now, I think all we can do is watch some key indicators. [read post]
10 Mar 2017, 10:21 am
CNN reports that FBI investigators and computer scientists are continuing to examine whether there is a computer server connection between the Trump Organization and a Russian bank. [read post]
10 Mar 2017, 3:41 am
The European Banking Authority (EBA) has published final guidelines on liquidity coverage ratio disclosure to complement the disclosure of liquidity risk management under Article 435 of the Capital Requirements Regulation (CRR). [read post]
10 Mar 2017, 3:00 am
In sum, the District Court observed that many of the assumptions that were key to the Lerner’s damages calculations were not supported by adequate evidence. [read post]