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7 Sep 2021, 2:02 pm
The internal investigation suggests the risks for U.S. sanctions are limited, partly since the improper payments were in cash and did not, to the company’s knowledge, enter the U.S. banking system. [read post]
7 Sep 2021, 2:02 pm
The internal investigation suggests the risks for U.S. sanctions are limited, partly since the improper payments were in cash and did not, to the company’s knowledge, enter the U.S. banking system. [read post]
3 Sep 2021, 6:28 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
2 Sep 2021, 5:50 pm
The Norwegian Pension Fund Global has announced that it will exclude 3 enterprises from its investment universe. [read post]
30 Aug 2021, 8:46 am
David Price, chairman of the House Democracy Partnership; Bowman Cutter, chairman of the Tunisian American Enterprise Fund; Mohamed Malouche, chairman of the Tunisian American Young Professionals; Lobna Jeribi, founder and president of Solidar Tunisia; Shawna Bader-Blau, executive director of Solidarity Center; Jon B. [read post]
27 Aug 2021, 11:51 am
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
26 Aug 2021, 8:58 am
Andrew Cuomo signed a bill Thursday aimed at helping consumers avoid bank overdraft fees. [read post]
26 Aug 2021, 8:58 am
Andrew Cuomo signed a bill Thursday aimed at helping consumers avoid bank overdraft fees. [read post]
20 Aug 2021, 7:10 am
Under Howey, an financial transaction is an investment contract and, thus, a security, if it involves an investment of money in a common enterprise with an expectation that others will generate profits. [read post]
12 Aug 2021, 6:03 pm
We look at the many ways case management software can improve your solo or small law practice in a recording of a recent program with the Hampshire County Bar Association. [read post]
12 Aug 2021, 1:51 pm
The three founders, Arthur Hayes, Benjamin Delo, and Samuel Reed, were separately charged for a count of conspiracy and for a violation of the Banking Secrecy Act. [read post]
12 Aug 2021, 1:51 pm
The three founders, Arthur Hayes, Benjamin Delo, and Samuel Reed, were separately charged for a count of conspiracy and for a violation of the Banking Secrecy Act. [read post]
12 Aug 2021, 2:19 am
Our good friend April Brousseau joins us to discuss her role as Director of Research and Development at Clifford Chance’s R&D Hub. [read post]
10 Aug 2021, 3:33 pm
In short, it’s hard to make accurate technology predictions, but here’s one you can bank on: The databases developers love today will be the ones that permeate enterprises 10 years from now…” [read post]
9 Aug 2021, 3:27 pm
Bank of Chicago, 123 U.S. [read post]
7 Aug 2021, 8:14 am
In many cases these SWFs are themselves odd creatures--separately constituted domestically, managed either by national banks or by a private investment manager (or institution), the funds for which may or may not be domesticated, and the character of which may be in the form of holdings in foreign private enterprises or in joint ventures (sometimes domestic and sometimes foreign) between the SWF and other SWFs, other states, or other private actors. [read post]
4 Aug 2021, 10:58 am
Those systems of payment may be by either governmental or private enterprise systems. [read post]
4 Aug 2021, 10:52 am
Cybersecurity and Infrastructure Security Agency confirmed on July 4, 2021, that Kaseya, company that provides IT services and management provided to enterprise clients, was the victim of a ransomware attack. [read post]
4 Aug 2021, 6:43 am
Insurance companies and securitisation companies may lend directly to persons other than individuals or micro-enterprises. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
