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19 May 2014, 9:30 pm
The first category of rules would be “fast-tracked” for modification or elimination by some (presumably) short-term target date set by the commission. [read post]
7 Jul 2014, 9:03 am
The preliminary results are in: election officials have declared former World Bank economist Ashraf Ghani the winner of Afghanistan’s presidential run-off, writes Reuters. [read post]
12 May 2023, 5:47 am
The law will apply to persons that conduct business in the state of Tennessee or produce products or services that are targeted to Tennessee residents and that: During the calendar year, control or process personal information of at least 100,000 consumers; or, Control or process the personal information of at least 25,000 consumers and derive more than 50% of gross revenue from the sale of personal information. [read post]
6 Sep 2024, 5:04 am
The City Hall’s chief counsel said investigators have “not indicated to us the mayor or his staff are targets of any investigation. [read post]
29 Mar 2022, 8:20 am
Before taking a decision to this end, the Commission is required to consult at a minimum the European Central Bank and the yet to be established AMLA. [read post]
8 Jun 2008, 3:41 pm
If Judge Kaplan agrees with TCIF's and 3G's (and indirectly, Breheny's amicus) interpretation of the legal standard for disclosure, this would have significant implications for hedge fund activist transaction planners and target companies. [read post]
27 Oct 2022, 3:46 am
Rob banks to buy coffee from the bikini-clad baristas? [read post]
12 Jan 2023, 9:05 pm
YES NO Is the company’s target customer base politically diverse? [read post]
3 Nov 2014, 10:08 pm
She says the company’s directors and employees believe Aossey has been “unfairly singled out and targeted. [read post]
21 Mar 2023, 5:01 am
Citing private telephone calls, internal insurer documents, and statements by an anonymous banking executive to industry press, the Complaint alleges that numerous financial institutions perceived Vullo's actions as threatening and, therefore, ceased business arrangements with the NRA or refused new ones. [read post]
5 Apr 2020, 9:05 pm
How should regulators ensure that firms “communicate their messages in a way that the reasonable or median target audience will understand”? [read post]
2 Jun 2021, 4:00 am
” SDG 16 has 12 target objectives. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
18 Aug 2021, 7:30 am
USP2030 is further supported by SDG target 8.3.1, which includes a specific statistical indicator on informal employment. [read post]
16 Jan 2015, 11:15 am
The exercises will involve simulated attacks on large banks and national infrastructure. [read post]
9 May 2008, 8:35 am
For the IASB, this would mean considering changes in six targeted areas, including joint ventures, segment reporting, impairment, and income tax. [read post]
10 Sep 2009, 10:56 am
Israeli film-makers are not the target. [read post]
15 Jul 2011, 6:18 am
These recently implemented sanctions continue OFAC's trend towards precise, targeted sanctions; moreover, the way in which OFAC amended its sanctions on North Korea could have implications for U.S. sanctions on Cuba. [read post]
7 Jul 2020, 8:16 am
A PE Firm learns that employees of a target have potentially received kickbacks. [read post]
1 Jul 2021, 5:50 am
In addition to offering public trends, Ari Kaplan Advisors prepares individual reports for subscribing vendors providing both detailed insights from their target customer base along with a comprehensive SWOT analysis to help guide their sales and marketing initiatives. [read post]
