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7 Jul 2024, 9:05 pm
This post comes to us from Zohar Goshen, the Jerome L. [read post]
7 Jul 2024, 9:01 pm
This post comes to us from Todd H. [read post]
7 Jul 2024, 8:35 pm
Behavioral Finance; and Banking on the Future – The Next Era of Fintech. [read post]
7 Jul 2024, 6:53 pm
In the disclosure, first reported on by Bloomberg News, the bank said it had fired more than a dozen employees in its wealth and investment management unit for allegedly simulating keyboard activity to create the “impression of active work. [read post]
7 Jul 2024, 9:13 am
According to lawyers, the banks have been using an electronic echange-like platform to trade the intruments themselves, but have barred investors and the public form using it. [read post]
7 Jul 2024, 9:06 am
On the economic front, Russia and Iran signed a comprehensive bank agreement on July 4, 2024, enabling direct trade in rubles and rials. [read post]
7 Jul 2024, 8:26 am
Because home is everything, We need ambitious, passionate people to join us. [read post]
6 Jul 2024, 7:28 am
Which will give us a welcome period of stability. [read post]
5 Jul 2024, 6:21 pm
The official text of the CSDDD, the EU Crporate Sustainability Due Diligence Directive has been published and is now available: Directive (EU) 2024/1760 of the European Parliament and of the Council of 13 June 2024 on corporate sustainability due diligence and amending Directive (EU) 2019/1937 and Regulation (EU) 2023/2859Text with EEA relevance. [read post]
5 Jul 2024, 1:54 pm
Ponce Federal Bank, 948 F.2d 41 (1st Cir. 1991), and civil RICO claims are often employed in complex, high-stakes litigation. [read post]
5 Jul 2024, 12:30 pm
New on the Short Circuit podcast: British connections with the US of A, old and new. [read post]
5 Jul 2024, 9:00 am
Kassidy McVey and Tim Jakubowski from Nota by M&T Bank join us on the podcast today to discuss Nota. [read post]
5 Jul 2024, 6:42 am
The recent Court of Appeal judgment in Cantor Fitzgerald & Co v Yes Bank Ltd [2024] EWCA Civ 695 provides a useful reminder of the English court’s approach to contractual interpretation, which should inform the drafting of any contract. [read post]
5 Jul 2024, 6:26 am
These Delegated Regulations enter into force on 8 July 2024. 9 July 2024 – On 19 June 2024, there was published in the OJ, Directive (EU) 2024/1654 of the European Parliament and of the Council of 31 May 2024 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records. [read post]
5 Jul 2024, 1:28 am
Bank statements at this stage “convincingly showed a business incapable of meeting its obligations. [read post]
4 Jul 2024, 11:11 pm
Get in touch with us today. [read post]
4 Jul 2024, 9:05 pm
The ambiguity surrounding ESG serves people trying to use corporate or investor assets for their own ends. [read post]
4 Jul 2024, 7:15 am
News Sources How do I move to Mexico, Canada or Europe from the US They left the US for Ecuador for a better life. [read post]
4 Jul 2024, 4:54 am
Evolve, which initially mistook the attack as targeting the US Federal Reserve, disclosed that the breach also affected its employees’ personal data. [read post]
4 Jul 2024, 3:30 am
A simple signature allows one to pass on assets at death using those forms of transfer. [read post]
