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13 May 2016, 5:30 am by Doug Cornelius
And at the end of the day, that’s your key metric – how likely are your employees to notice misconduct, and to tell you about it? [read post]
12 May 2016, 1:59 pm by Alex R. McQuade
Earlier today, Secretary of State John Kerry tried to reassure European banks that they would not be penalized for conducting business with Iran. [read post]
12 May 2016, 6:20 am
This was hardly an isolated case: anti-money laundering laws have played a central part in four out of the eight biggest fines in the wake of the financial crisis, becoming a key legal basis in the quest to hold banks accountable. [read post]
12 May 2016, 5:30 am by D Daniel Sokol
CENTRE FOR COMPETITION POLICY 12th ANNUAL CONFERENCE Competition Policy in Financial Markets 9-10 June 2016, OPEN, Bank Plain, Norwich NR2 4SF With the promotion of competition being an increasingly key element of financial services regulation, this two day conference will... [read post]
11 May 2016, 9:00 am by Daniel J. Weitzner
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
11 May 2016, 4:00 am by Tracy Coenen
” The key to competing with larger firms has three clear components. [read post]
10 May 2016, 10:21 am by Kelly Buchanan
The following is a guest post by Eduardo Soares, a foreign law specialist from Brazil who covers Portuguese-speaking countries at the Law Library of Congress. [read post]
10 May 2016, 6:28 am by Glyn Moody
(credit: BBC) A judge has refused a request by the UK's National Crime Agency (NCA) to require Lauri Love, a British citizen who is accused of hacking into US computers, to hand over his encryption keys as part of a civil claim. [read post]
9 May 2016, 1:28 pm by Edward Eisert
  The Final Rule also amends existing Bank Secrecy Act (BSA) regulations to clarify and strengthen obligations of these entities. [read post]
9 May 2016, 2:00 am by Moderator
He told prospective clients that the purpose of his key Quantum fund was 'to enable sophisticated investors to participate in an internationally diversified investment portfolio'. [read post]
6 May 2016, 11:16 am by Tamara Cofman Wittes
This dynamic, in which Israel faces a reduced threat from traditional nation-states, but a growing menace in regional instability and insurgency, highlights two key imperatives for Israeli security policy: to adapt defense forces and capabilities to long-term needs, and to take steps to advance a two-state solution to Israel’s conflict with the Palestinians. [read post]
6 May 2016, 7:38 am
A key objective is to ensure coherence between the Guiding Principles and key platforms such as the 2030 Agenda for Sustainable Development and the decisions of the G7 and the G20; and other fora including the International Labour Conference, the OECD’s Forum on Responsible Business Conduct and the World Investment Forum. [read post]
5 May 2016, 1:54 pm by Jeff Welty
Wade, 388 U.S. 218 (1967), the Supreme Court ruled that requiring a bank robbery suspect to participate in a lineup and to say words spoken by the robber did not implicate the Fifth Amendment because it was “compulsion of the accused to exhibit his physical characteristics, not compulsion to disclose any knowledge he might have. [read post]
5 May 2016, 1:54 pm by Jeff Welty
Wade, 388 U.S. 218 (1967), the Supreme Court ruled that requiring a bank robbery suspect to participate in a lineup and to say words spoken by the robber did not implicate the Fifth Amendment because it was “compulsion of the accused to exhibit his physical characteristics, not compulsion to disclose any knowledge he might have. [read post]
5 May 2016, 10:35 am by pscamp01
As a result, Brandeis was not only a supporter of Wilson’s, but he was also a key adviser during Wilson’s campaign on economic issues. [read post]
5 May 2016, 8:25 am by Nina Bianchi Skinner
  Parties to the 2016 CSA are able to negotiate collateral terms for variation margin in accordance with rules issued by U.S. prudential banking regulators[1], the U.S. [read post]
5 May 2016, 8:25 am by Liskow & Lewis
  Parties to the 2016 CSA are able to negotiate collateral terms for variation margin in accordance with rules issued by U.S. prudential banking regulators[1], the U.S. [read post]