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19 Aug 2021, 8:55 pm
On 18 August 2021, the European Banking Authority (EBA) published a report on high earners for 2019. [read post]
19 Aug 2021, 12:21 pm
CENTERSTATE BANK, N.A.; FLORIDA FIBER NETWORKS, LLC; DAVID ORSHAN; and DAVID S. [read post]
19 Aug 2021, 12:05 pm
Texas While the application of the concepts is very similar from state to state, the terminology can vary. [read post]
19 Aug 2021, 10:34 am
Bank of America Corporation has implemented a racial reeducation program that claims the United States is a system of “white supremacy” and encourages employees to become “woke at work,” instructing white employees in particular to “decolonize [their] mind[s]” and “cede power to people of color. [read post]
19 Aug 2021, 9:29 am
You can find the text of the original legislation on the New Jersey’s State Legislature’s website: Senate Bill S3169 and Assembly Bill A4805. [read post]
19 Aug 2021, 8:57 am
Your State’s Health Department CMS has compiled a list of contact information by state for filing an abuse complaint with state survey agencies. [read post]
19 Aug 2021, 8:15 am
In The State of Qatar v Banque Havilland [2021] EWHC 2172 (Comm), David Edwards QC ordered the report and associated working papers within the defendant’s control to be disclosed on the basis that: The Bank had not shown that it faced “adversarial” litigation when the report was commissioned. [read post]
19 Aug 2021, 4:36 am
It is important to note that as an attribute of the concept of sovereignty, the exercise of jurisdiction by a court of one State over persons in another State is prima facie an infringement of the sovereignty of the other State. [read post]
19 Aug 2021, 3:32 am
Well, the MDJA was not won over and stated that the instructions are guides only. [read post]
19 Aug 2021, 1:53 am
With many central banks considering introducing state-endorsed cryptocurrencies to better control and regulate a new financial frontier, how the IRS treats cryptos for tax purposes is still evolving, too. [read post]
18 Aug 2021, 9:08 pm
More often than not, fintechs, banks, and other financial players in the industry are subject to supervision by multiple federal and state agencies. [read post]
18 Aug 2021, 4:41 pm
The abstract, from ssrn.com, reads: Corporations, law firms and investment banks all state that diversity matters. [read post]
18 Aug 2021, 1:21 pm
The act offers immunity to an institution or employee who reports a suspected case of exploitation to a “covered agency,” such as: Law enforcement A state or local agency tasked with overseeing adult protective services (each state is different, so it’s important to check local rules and laws) A state financial regulatory agency, including state securities or a state insurance regulator Federal agencies such as the FDIC, Federal Reserve,… [read post]
18 Aug 2021, 12:01 pm
” This “staggering compensation” was “promised at a time when the returns to the Company’s investors have starkly underperformed the rest of the stock market” The complaint seeks to have the Court enter a declaratory judgment stating that PSTH is an investment company and that Ackman’s investment bank Pershing Square Capital Management is the company’s investment advisor; enter an order rescinding the warrant compensation… [read post]
18 Aug 2021, 6:31 am
If you qualify, the services can be life-changing without you having to break your bank balance. [read post]
18 Aug 2021, 6:00 am
” Edwards stated that she has never been in a job where there has not been backstabbing, and she did not find that at ATF. [read post]
17 Aug 2021, 9:06 pm
The three new illnesses raise the total for the outbreak to 9 confirmed cases in two additional states for a total of four. [read post]
17 Aug 2021, 8:45 pm
On 16 August 2021, the European Central Bank (ECB) and the United States’ Securities and Exchange Commission (SEC) signed a memorandum of understanding to prepare for the registration of ECB-supervised entities as security-based swap dealers or major security-based swap participants in the United States. [read post]
17 Aug 2021, 6:40 pm
A State may choose to couple recognition of the foreign insolvency – and the collection of assets in its jurisdiction – with the discharge of creditors’ debts. [read post]
17 Aug 2021, 11:25 am
” Fountainhead executives made statements touting its advantage over other, bank-based lenders, such as Fountainhead’s ability to approve loans “within a few hours. [read post]
