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15 Jun 2023, 6:06 am
When Kamala Harris landed in Zambia at Kenneth Kuanda International Airport in Lusaka, she was shepherded through a $360 million terminal funded by the Exim Bank of China, and when First Lady Dr. [read post]
14 Jun 2023, 8:21 pm
As Organizations Struggle with Rising Interest Rates, Labor and Other Challenges, Tolerance for Missing Financial Targets Among Traditional Lenders Has DissipatedNEW YORK, June 14, 2023--(BUSINESS WIRE)--Traditional bank lenders are applying more pressure to borrowers and showing less tolerance when mid-sized companies in the U.S. miss financial targets, according to a new survey of [...] [read post]
14 Jun 2023, 2:12 pm
While some audit targets are selected randomly, others are triggered by red flags or discrepancies found on tax returns. [read post]
14 Jun 2023, 1:54 pm
Hall and other employees were required to give Centerspace their personally-identifying information (“PII”) as a condition of employment, including names, bank account information, and Social Security numbers. [read post]
14 Jun 2023, 12:23 pm
FTC Safeguards Law (and Car Dealerships) June 9th marked the deadline for financial institutions, including certain non-banking institutions that collect or maintain sensitive customer information (e.g., car dealerships), to implement a comprehensive information security program to comply with the Federal Trade Commission’s updated Safeguards Rule. [read post]
14 Jun 2023, 11:57 am
For example, a quantitative analyst who has signed a noncompete with an investment bank under which they agree not to work for one of its competitors may still seek employment at any firm that doesn’t compete with their original employer. [read post]
14 Jun 2023, 8:40 am
As Morgenthau emptied the trust, he falsified bank statements and other financial records to hide the theft. [read post]
14 Jun 2023, 5:55 am
Rubio and Representative Jim Banks (R-IN) introduced the Ensuring Military Readiness Act of 2023, which would go so far as to end trans members’ ability to openly serve in the military. [read post]
13 Jun 2023, 2:45 pm
Collecting bank statements, financial records, contracts, and other relevant documents will be necessary to build a strong case. [read post]
13 Jun 2023, 4:22 am
Russian forces conducted a limited series of drone strikes targeting eastern Ukrainian border areas overnight on June 10 to 11. [read post]
13 Jun 2023, 2:52 am
Much of the international community considers Israeli settlements in the West Bank illegal under international law. [read post]
12 Jun 2023, 9:05 pm
Such standalone IARs were adopted and operate as more targeted tools alongside existing prudential frameworks. [read post]
12 Jun 2023, 12:53 am
Andrew Green KC, who represents the Mirror, suggested that although the company’s journalists hacked the voicemails of numerous celebrities during the 2000s, there was no evidence that the Duke of Sussex was also target. [read post]
8 Jun 2023, 9:05 pm
Maybe it is intended to target drip pricing, for which mandatory fees add no value to the consumer. [read post]
8 Jun 2023, 9:01 pm
Depositor Protections Depository institutions with unstable depositor bases will likely keep pressure on policymakers to expand federal deposit insurance coverage or create new types of depositor protections, such as the “targeted coverage” included in the FDIC’s “Options for Deposit Insurance Reform” that would provide “higher or unlimited” coverage for business payment accounts. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
8 Jun 2023, 5:01 am
In the Karl Lee case, for example, U.S. prosecutors relied on a somewhat obscure section of U.S. anti-money laundering laws, which allow the government to seize a target’s assets, even if those assets are not held within U.S. banks. [read post]
7 Jun 2023, 9:05 pm
Investors have traditionally targeted auditors in class action suits as “deep pockets” with a greater ability to pay damages than the firms they have audited. [read post]
7 Jun 2023, 7:30 am
., large banks). [read post]
6 Jun 2023, 2:30 pm
., the relationship between a bank and its customer recognized as special under Indiana law). [read post]
