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26 Jun 2023, 7:51 am
That principle seemingly extends to other heavily regulated industries, such as banking/finance. [read post]
26 Jun 2023, 6:03 am
” Targeting Trust Compliance Westheimer, a personal injury lawyer, is the former chair of The Florida Bar’s Disciplinary Review Committee and served on the bar’s Special Committee on Technologies Affecting the Practice of Law. [read post]
23 Jun 2023, 12:18 pm
And when it comes to making sure time recording and income targets are met, again we’ll count on you to deliver. [read post]
23 Jun 2023, 9:39 am
” As stated in Senator Cortez Masto’s press release, the Senator believes that “Whistleblowers play a critical role by reporting wrongdoing and fraud schemes targeting our communities. [read post]
23 Jun 2023, 6:54 am
Third, the package targets Russian shadow entities that participated in helping Russia from circumventing sanctions. [read post]
23 Jun 2023, 5:30 am
Several days after we deposited the check … the bank flagged the check as fictitious. [read post]
23 Jun 2023, 2:44 am
This was the first drone strike in the West Bank since 2006. [read post]
22 Jun 2023, 11:20 am
Current EU rules seek to reduce these gaps through the European Securities and Markets Authority’s targeted direct supervision of systemically relevant third-country CCPs, known as Tier 2 CCPs. [read post]
22 Jun 2023, 9:54 am
For example, requiring BOI reporting information from investors before engaging in financings and confirming target companies have satisfied their reporting obligations for those engaged in M&A activities. [read post]
21 Jun 2023, 9:48 pm
APRA also announced a targeted investigation into industry superannuation funds’ payments to unions. [read post]
21 Jun 2023, 3:25 am
The World Bank estimates rebuilding costs will be more than $400 billion. [read post]
20 Jun 2023, 9:25 am
Russian forces conducted drone and missile strikes targeting southern Ukraine on June 19. [read post]
20 Jun 2023, 8:42 am
No clear cutting would occur in FHR areas, although certain hazardous vegetation – such as eucalyptus – would be targeted for removal or pruning. [read post]
19 Jun 2023, 9:05 pm
Within the last few years, these contracts that traditionally have been used for hedging or speculation have come to include terms that modify cash-flows based on ESG-related targets. [read post]
19 Jun 2023, 5:26 am
”[14] Even though punishment was one of the incentives to invade Benin City, the British army subsidiarily targeted the royal treasures to sell them to finance the invasion.[15] The British military looted about 3.000 valuable bronze and ivory works of art and subsequently auctioned them or gave them to museums.[16] Despite Nigeria – including the city of Benin – becoming independent, this invasion has resulted in the scattering of the Benin Bronzes all over the world, in… [read post]
18 Jun 2023, 6:01 am
The Russian Central Bank, as one way of de-dollarizing, reduced its dollar reserves in favor of holding reserves in Japanese yen, Chinese renminbi, and euros. [read post]
17 Jun 2023, 5:10 am
First, it conceals the target of regulation. [read post]
16 Jun 2023, 2:51 am
The measures would follow a series of interest rate cuts by China’s central bank this week. [read post]
15 Jun 2023, 9:26 pm
Open banking allows for financial data to be shared between banks and third-party service providers, which is intended to give consumers the ability to get better-suited banking products and to switch products and banks more easily. [read post]
15 Jun 2023, 7:07 am
These volunteers then use the tools from the channel and, in some cases, their own hacking skills, to take down services on the Russian internet, including banking websites, tax processors, and military hardware stores. [read post]
