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16 Apr 2024, 5:01 am
In its latest counterproposal, Hamas offered to release fewer than 20 hostages in exchange for a six-week ceasefire. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
12 Apr 2024, 8:45 am
Global 17 April 2024 -On 17 January 2024, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions published a report on streamlining variation margin processes and the responsiveness of initial margin models in non-centrally cleared markets. [read post]
12 Apr 2024, 3:00 am
Recently, the college ended an exchange program with the University of Haifa, a request pro-Palestinian activists have made for several years. [read post]
11 Apr 2024, 10:55 am
Between 2012 and 2013, Bolandian received material non-public information about two upcoming corporate acquisitions from his childhood friend, who was an investment banking analyst at J.P. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
10 Apr 2024, 3:10 pm
Securities and Exchange Commission (“SEC”) adopted two new rules with a 3-2 vote along party lines. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
9 Apr 2024, 1:16 pm
One recent example was the Intercontinental Exchange’s acquisition of Black Knight. [read post]
9 Apr 2024, 3:02 am
Rob Whalen is co-founder and CEO of PTO Exchange. [read post]
9 Apr 2024, 1:23 am
That said, it’s definitely possible to travel — even for an indefinite amount of time — without breaking the bank. [read post]
9 Apr 2024, 12:06 am
You trade your attention and you trade probably some data, in exchange you get exposed to advertising and in exchange you get some kind of free product. [read post]
8 Apr 2024, 10:00 pm
This note also includes discussion on existing and proposed disclosure requirements of the Securities and Exchange Commission (SEC) related to ESG matters. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
7 Apr 2024, 9:05 pm
Securities and Exchange Commission Chair Gary Gensler interpreted the FAIRR Act as proposing to impose a strict liability standard. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 4:20 pm
The charges concern Emefiele’s alleged abuses of office and corruption The charges include allegations of fraudulent foreign exchange allocations totaling $2 billion without supporting bids, abuse of office and corruption. [read post]
5 Apr 2024, 1:06 pm
Postolniko banked around $22 million in profits, and Shvartsman realized $18 million in gains; regulators took note. [read post]
5 Apr 2024, 12:34 pm
_indictment_0_0%20(3).pdf Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
4 Apr 2024, 6:07 am
The question is whether Israel, recognizing that decades of counterterrorism efforts haven’t meaningfully improved its domestic security, is ready to try something new and cede some tactical control associated with its upcoming default occupation of Gaza, in exchange for enhancing its long-term strategic and regional security. [read post]
