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17 Mar 2023, 7:00 am
And brokered not by the United States but by China. [read post]
17 Mar 2023, 4:07 am
Israeli forces have shot dead four Palestinians during an undercover raid in the city of Jenin in the occupied West Bank, Palestinian officials say. [read post]
16 Mar 2023, 5:47 am
These provisions should reassure banks that they can and should permit financial transfers for earthquake relief. [read post]
15 Mar 2023, 4:45 am
The Russian plane had failed to communicate with air traffic control in Estonia. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
14 Mar 2023, 2:06 am
Scruggs graduated from West Point and served five years in the Army before making the transition to corporate banking. [read post]
13 Mar 2023, 9:01 pm
This month brought additional guidance from DOJ, this time the much-anticipated compliance guidance on compensation structures to incentivize compliance and the use of personal devices and messaging apps to engage in business communications. [read post]
13 Mar 2023, 8:08 pm
The media release can be found here and the statistics can be accessed here. 10 AUSTRAC cements partnership with UK to intensify fight against financial crime AUSTRAC signed a Memorandum of Understanding (MOU) with the United Kingdom’s Financial Conduct Authority (FCA) on 16 February 2023. [read post]
13 Mar 2023, 10:17 am
My MIT (and non-MIT) startup friends universally recommended Silicon Valley Bank (SVB), both because SVB represented startups and because SVB could help me become (more) connected to the Boston startup community. [read post]
13 Mar 2023, 5:31 am
Brunk also has carefully parsed the sovereign immunity issues implicated by confiscating Russian Central Bank assets. [read post]
10 Mar 2023, 4:30 pm
What should we communicate to our customers, employees, investors, and shareholders? [read post]
10 Mar 2023, 4:49 am
A separate tranche of U.S. sanctions announced yesterday target 39 entities operating in Hong Kong, Singapore, and the United Arab Emirates. [read post]
9 Mar 2023, 1:46 pm
These employees did not communicate this information to senior management responsible for its public disclosure because the company failed to maintain disclosure controls and procedures. [read post]
9 Mar 2023, 9:47 am
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]
9 Mar 2023, 3:00 am
The FPA requires entities seeking to operate a dam, reservoir, or hydroelectric power plant in the United States to secure licensure from the Federal Energy Regulatory Commission (“FERC”). [read post]
8 Mar 2023, 12:19 pm
., the holding company of Shore United Bank, N.A., and The Community Financial Corporation (TDFC), the holding company of Community Bank of the Chesapeake in Waldorf, Wednesday said they received the required regulatory approvals to complete its previously announced merger plans. [read post]
8 Mar 2023, 4:59 am
The U.S. cyber agency lacks a communication plan during major hacks, said the Department of Homeland Security inspector general on Monday. [read post]
6 Mar 2023, 5:00 am
Opponents of the decision warn that the easing of sanctions could precipitate the Syrian government’s reintegration into the international community after years of human rights violations. [read post]
6 Mar 2023, 3:16 am
.: On Monday 6th and Tuesday 7th March 2023 the Court will hear The Manchester Ship Canal Company Ltd v United Utilities Water Ltd No 2, on appeal from [2022] EWCA Civ 852. [read post]
6 Mar 2023, 1:41 am
The Brett Wilson Media and Communication Law Blog asks whether Oakeshott’s breach of confidence can be justified? [read post]
