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My first job was in an operations management development program for a financial services company, and it allowed me to rotate around different business units and truly get a sense of each aspect of the business. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
SPACS-Related Litigation Was One of the Year’s Top Stories – But the Story Changed as the Year Progressed One of the most striking developments in the financial markets during 2020 and 2021 was the huge number of SPAC IPOs completed during that period. [read post]
29 Dec 2022, 9:05 pm by Victoria Hawekotte
The petitioner, a wedding website designer seeking to refuse services to same-sex couples, alleged that the law violates her First Amendment right to freedom of speech. [read post]
29 Dec 2022, 7:10 am by Rob Robinson
Monitoring and adjusting as needed: As the legal technology services provider expands into new markets, it will be essential to monitor the progress of the expansion and make any necessary adjustments to the expansion plan as needed. [read post]
27 Dec 2022, 9:05 pm by Series of Essays
Consumer Financial Protection Bureau. [read post]
27 Dec 2022, 5:33 am by Rob Robinson
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
23 Dec 2022, 7:55 am by Lloyd J. Jassin
   Compensation is generally in the form of progress payments tied to satisfactory (and timely) delivery. [read post]
23 Dec 2022, 7:55 am by Lloyd J. Jassin
   Compensation is generally in the form of progress payments tied to satisfactory (and timely) delivery. [read post]
21 Dec 2022, 1:16 pm by Melody McDonald Lanier
In Tarrant County, for example, 3218 juvenile detention hearings were held in 2021, according to 2021 Tarrant County Juvenile Services Annual Report. [read post]
21 Dec 2022, 6:03 am by Ari Tolany
   Incremental Progress on Transparency  Where the NDAA did make progress on SSA was improving transparency around the transfer of U.S. defense articles and services by mandating the publication of previously unavailable information or clarifying reporting requirements. [read post]
” Wells Fargo released a statement which addresses the settlement’s resolution and reiterates its “significant progress in strengthening its risk and control infrastructure. [read post]
As we enter a recession against the backdrop of ongoing geopolitical instability, we expect to see significant financial crime enforcement and investigations in 2023, including a focus on emerging areas such as ESG, cryptocurrencies, and significant developments in financial sanctions. [read post]
20 Dec 2022, 5:44 am by Rob Robinson
IT service providers, MSSPs and businesses – along with the largest financial institutions, manufacturers, and thousands of the world’s most advanced communications and technology providers – trust us for outcome-based cyber security that protects and enables their operations. [read post]
16 Dec 2022, 1:58 pm by Arianna Morseau
The Yurok Tribe Title IV-E Program is soliciting contractors to provide legal services regarding the child welfare process as the Minor/Non-Minor Attorney Services. [read post]
15 Dec 2022, 7:59 am by Simon Lovegrove (UK)
An essential part of this is the Financial Services and Markets Bill (the FS&M Bill) which is currently making its way through Parliament. [read post]
15 Dec 2022, 7:00 am by Mike Habib, EA
By following these steps and working steadily and consistently, you should be able to make progress in cleaning up your books and getting your financial affairs in order. [read post]
14 Dec 2022, 9:22 am by Simon Lovegrove (UK)
The FCA will progress the key actions set out in FS22/5 over the next year. [read post]
13 Dec 2022, 5:16 am by Martijn Rasser, Kevin Wolf
This further strains China’s chip-making capacity because the need for after-sales support and servicing of advanced tools is high. [read post]
12 Dec 2022, 9:33 am by Simon Lovegrove (UK)
The Discussion Paper discussed the current state of diversity and inclusion in the financial services industry, setting out the case that more progress advances the FCA’s objectives and proposed some areas for potential policy intervention. [read post]