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23 Feb 2024, 5:57 am
” According to the ruling, Deutsche Bank awarded Trump low interest rates based on his false statements of financial condition, a key factor for a substantial portion of the penalty. [read post]
23 Feb 2024, 2:04 am
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
22 Feb 2024, 9:01 pm
Key Points The number of activist campaigns launched against European companies rose again in 2023, with a new focus on German targets. [read post]
22 Feb 2024, 1:58 pm
Voluntary consumer reporting is key to the FTC’s fraud fighting efforts. [read post]
22 Feb 2024, 10:00 am
This separation is key to protecting the personal assets of the owners. [read post]
22 Feb 2024, 10:00 am
This separation is key to protecting the personal assets of the owners. [read post]
22 Feb 2024, 8:08 am
In our latest briefing, we summarise the Policy Statement’s key changes to enforcement, as well as their potential impacts. [read post]
22 Feb 2024, 4:48 am
A highway shooting in the occupied West Bank killed at least one person and injured several others, according to Israeli authorities. [read post]
21 Feb 2024, 9:26 am
Mr Mills reminds firms that their board report will be key to this, as it will be used to assess and evidence how firms have provided good outcomes for consumers under the Duty. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
21 Feb 2024, 3:58 am
The Chinese side usually claims this change is mandated by law, government regulators, or banks and insurance companies. [read post]
20 Feb 2024, 5:50 am
But this argument ignores a key requirement: lawful countermeasures must be, as far as possible, reversible in their effects. [read post]
20 Feb 2024, 5:25 am
Balancing the need for sufficient coverage with budgetary constraints is key. [read post]
20 Feb 2024, 3:00 am
From Meta’s coalition for AI content detection to Google’s AI Cyber Defence Initiative, these initiatives spotlight a key moment in the tech industry’s fight against the evolving landscape of cyber threats. [read post]
19 Feb 2024, 10:00 pm
Explore this article addressing the federal banking agencies’ six key principles and recommendations to address climate-related financial risks for large financial institutions. [read post]
19 Feb 2024, 9:01 pm
This article identifies key areas of risk and offers suggestions for mitigation on the road to realizing the enormous benefits AI promises. [read post]
19 Feb 2024, 9:11 am
Key changes The guide explains how the ECB understands the rules banks must follow when they use internal models. [read post]
19 Feb 2024, 8:53 am
The correspondence included letters to the Financial Conduct Authority (FCA) and to the Bank of England (BoE). [read post]
19 Feb 2024, 3:00 am
The cases highlight two key considerations. [read post]
19 Feb 2024, 12:36 am
" And if the banks that gave him loans had their loans repaid, what is the harm? [read post]
