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29 Nov 2023, 11:06 am
And that’s because of perhaps something that you could even give managers of the platforms some credit for, and you could say, well they’re doing this to maximize free speech. [read post]
29 Nov 2023, 6:45 am
The new rule assesses a bank’s loan-making where it makes loans, not simply where it accepts deposits. [read post]
28 Nov 2023, 4:50 pm
Under the reportable situations regime, Australian financial services licensees and Australian credit licensees must submit notifications to ASIC about any deemed “significant” breaches of “core obligations” under section 912D of the Corporations Act 2001 (Cth) (Corporations Act) and section 50A of the National Consumer Credit Protection Act 2009 (Cth). [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
10 Nov 2023, 6:00 am
A New Merchant Group Voices Opposition to a Bill Aimed at Credit Card Acceptance CostsDigital Transactions News – November 9, 2023 The political battle over the Credit Card Competition Act has heated up as the Small Business Payments Alliance (SBPA), a recently formed merchant trade group, has come out in opposition to the proposed legislation. [read post]
4 Nov 2023, 7:07 am
Pix Credit Christina Quarles, Casually Cruel (2018); Tate ModernThe second touches on the curation of the technologies of sex, sexual identity, and gender. [read post]
3 Nov 2023, 6:00 am
Fees for international payments currently average 1.5 per cent for corporates and as much as 6.3 per cent for remittances. [read post]
2 Nov 2023, 5:42 pm
Pix Credit hereWhat makes the letters to Costco and ADI particularity interesting are the questions that have been posed to each. [read post]
31 Oct 2023, 4:57 pm
By accepting the validity of the liens throughout many years of litigation and multiple days of trial, Haxton was held to have acquiesced to their validity and was estopped from challenging them. [read post]
29 Oct 2023, 9:01 pm
Notwithstanding some recent competition, the Law School Admission Test (LSAT) remains the most widely used and accepted standardized test considered by American law schools to admit new students to law school. [read post]
20 Oct 2023, 2:40 pm
The SEC has since accepted the Administrator’s settlement offer, which includes a civil penalty of $100,000, a disgorgement of $18,000, and a prejudgment interest of $4,271. [read post]
18 Oct 2023, 7:36 pm
In that case, one might argue that there are no politics around science, and facts--nor in the interpretive science of extracting and accepting their character as science or facts. [read post]
13 Oct 2023, 4:00 am
Robert Menendez is facing allegations he and his wife accepted “hundreds of thousands of dollars” in bribes. [read post]
13 Oct 2023, 12:23 am
(Image Credit: Dr. [read post]
12 Oct 2023, 3:05 am
Our Colorado bankruptcy attorneys can guide people and corporations through bankruptcy proceedings because of their in-depth knowledge of bankruptcy law. [read post]
11 Oct 2023, 9:25 am
Standards promulgated by the CAS [Cost Accounting Standards] Board, if applicable, generally accepted accounting principles and practices appropriate to the circumstances. [read post]
9 Oct 2023, 9:34 pm
Articles of organization can be revised once the state has accepted them. [read post]
9 Oct 2023, 5:00 am
” According to Kwoka: For too long [the FTC and DOJ] . . . accepted the erroneous Chicago School proposition that most mergers resulted in economic efficiency. [read post]
