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6 Mar 2023, 8:45 am
NSD, BIS, and OFAC Issue Joint Compliance Note On the same day, NSD, BIS, and Treasury’s Office of Foreign Assets Control (OFAC) issued the first-ever Tri-Seal Compliance Note, titled Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. [read post]
26 Feb 2023, 3:11 pm
Typically, the Brussels I-bis Regulation would apply to determine the validity of such clause. [read post]
22 Feb 2023, 6:49 pm
The company also sees the acquisition in connection with its purchase of Sigma Bis and Ruch. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
6 Feb 2023, 9:40 am
Globalism is still a dirty word to those on the right, while the left is using trade to prosecute a human rights agenda. [read post]
6 Feb 2023, 5:30 am
Chinese state-run news outlet the Global Times interviewed an anonymous Chinese military expert, who claims the videos show that the U.S. aircraft maneuvered dangerously toward the Chinese aircraft, while the Chinese aircraft did not engage in any dangerous maneuvers. [read post]
3 Feb 2023, 1:54 pm
The bi-partisan IIJA is a nearly $1 trillion package that includes billions for clean energy infrastructure. [read post]
31 Jan 2023, 6:04 am
Regarding aggression crimes, he recognized “there is a gap” in the global legal architecture and proposed “to address it through the Rome Statute. [read post]
30 Jan 2023, 9:41 am
(CRD#:47351, expelled by FINRA on 5/10/2016), Global Arena Capital Corp (CRD#:16871, expelled by FINRA on 1/4/2016), B.B. [read post]
23 Jan 2023, 9:30 am
Help pick the 15 legal tech startups that will get to compete at the seventh-annual Startup Alley at ABA TECHSHOW 2023. [read post]
23 Jan 2023, 5:36 am
Yet, by virtue of Article 15 bis (4) and (5) of the ICC Statute, the hands of Karim A. [read post]
23 Jan 2023, 5:31 am
TikTok is owned by ByteDance, a global technology company headquartered in Beijing that has a significant business presence in China. [read post]
18 Jan 2023, 6:31 am
Posted by Sandy Boss, John Roe and Jessica McDougall, BlackRock, Inc, on Wednesday, January 18, 2023 Editor's Note: Sandy Boss is Global Head of Investment Stewardship, John Roe is Head of Investment Stewardship (BIS) in the Americas, and Jessica McDougall is a Director at BlackRock Inc. [read post]
18 Jan 2023, 6:31 am
Posted by Sandy Boss, John Roe and Jessica McDougall, BlackRock, Inc, on Wednesday, January 18, 2023 Editor's Note: Sandy Boss is Global Head of Investment Stewardship, John Roe is Head of Investment Stewardship (BIS) in the Americas, and Jessica McDougall is a Director at BlackRock Inc. [read post]
12 Jan 2023, 2:20 am
So, it could be customer analytics, it could be sales analytics, or BI analytics. [read post]
10 Jan 2023, 7:39 am
See: UBS Settles Fraud Charges over YES Options Trading Strategy The regulator began enforcing the Regulation Best Interest rule in 2022 — referred to as Reg BI, beginning with Western International Securities and five of its representatives. [read post]
30 Dec 2022, 2:05 am
Perhaps no other workplace transformation has become so firmly and globally embedded at this same rate. [read post]
20 Dec 2022, 8:00 am
When I was at Hogan Lovells, I had the opportunity to build a global team to deal with issues about client data that were unique, and that I was given full rein to pretty much do what I wanted, that was best for our clients, best for the practice, easiest for the lawyers to be able to use the tools to benefit clients. [read post]
20 Dec 2022, 7:54 am
The standard will provide a robust and prudent global regulatory framework for internationally active banks’ exposures to cryptoassets that promotes responsible innovation while preserving financial stability. [read post]
20 Dec 2022, 3:32 am
As far as how all these different documents fit together, the voting guidelines explain how BIS’s Global Principles inform voting decisions on specific ballot items at shareholder meetings. [read post]
