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4 Nov 2022, 7:56 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
17 Aug 2023, 11:03 am
It’s also a good idea to open up a Spanish bank account to expedite the process. [read post]
17 Dec 2009, 6:33 am
Risk from the financial services sector has contributed to large-scale bankruptcies, bank failures, government intervention and rapid consolidation. [read post]
26 Mar 2012, 7:37 pm
The ‘big’ in Big Data is a moveable, moving target. [read post]
20 Aug 2023, 4:04 pm
ASIC considered that the use of the questionnaire did not adequately enquire into the objectives of investors as to enable the entity to assess whether investors were likely to fall within the target market for that product, and ultimately found the questionnaire in breach of the ‘reasonable steps’ obligation under DDO. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
9 Jul 2023, 9:40 am
But that was a target they’ve spectacularly missed. [read post]
16 Mar 2020, 6:43 am
The bill’s revenue thresholds are designed to target large, out-of-state companies (which raises legal issues), but legal and economic incidence are not the same thing. [read post]
25 Jul 2023, 9:05 pm
As the debate over quantifying “scope 3” emissions demonstrates, generating an NZT index is not automatic, but at least the target is clear and unconfounded by other objectives. [read post]
23 Oct 2014, 7:29 am
The presenters are James Jones, Senior Fellow at Georgetown Law, and Dan DiPietro, Managing Director and Chairman, Citi Private Bank Law Firm Group. [read post]
18 Aug 2021, 6:00 am
The OIA in Treasury had access to targeted names, and someone pulled a target name in the classified SARs and ran it against an unclassified data base. [read post]
18 Sep 2006, 8:40 am
We find the two approaches capture different aspects of bankruptcy risk, and while there is little difference in their predictive ability in the UK, the z-score approach leads to significantly greater bank profitability in conditions of differential decision error costs and competitive pricing regime. [read post]
13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
5 Jun 2012, 8:14 am
"The law enforcement efforts announced today also serve to send a message that the FBI and its partners will continue to target those who would chip away at the trust and confidence in the securities markets. [read post]
9 Sep 2009, 2:52 am
The fact that these enormous settlements were entered before the motions to dismiss were heard in each of these cases and also shortly after Bank of America acquired Merrill Lynch suggests that following its acquisition of Merrill, Bank of America moved quickly to clear the decks of Merrill litigation that predated the merger, even if substantial sums proved to be required to accomplish that goal. [read post]
5 Jun 2012, 8:14 am
"The law enforcement efforts announced today also serve to send a message that the FBI and its partners will continue to target those who would chip away at the trust and confidence in the securities markets. [read post]
27 Aug 2015, 6:00 am
Glenn Mulcaire was tasked to target the voice-mails and bank details of Cook and his partner Jacqui Hames in June. [read post]
1 Mar 2024, 5:17 am
Two people were killed in an attack near the West Bank Israeli settlement of Eli last night, according to Israeli officials. [read post]
10 Sep 2024, 6:05 am
Targeting the highest relevant political-military leaders in kleptocratic regimes, however, can often provide leverage. [read post]
14 Oct 2022, 4:33 am
Helson told jurors that Danchenko had provided extraordinary assistance for years as a paid FBI informant, before becoming a political target after Attorney General William P. [read post]
