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14 Nov 2013, 10:28 am
Identification of persons who filed quiet disclosures is now just a few key-strokes away. [read post]
13 Nov 2013, 4:59 pm
The church is located in the Palestinian-administered portion of the occupied West Bank. [read post]
13 Nov 2013, 12:41 pm
Key to this new law - giving the federal government the power to hold bankers and bank executives personally responsible for failures to comply with the Bank Secrecy Act regarding money laundering. [read post]
13 Nov 2013, 12:33 pm
MishkinDirector Cordray was the only witness at the Senate Banking Committee’s hearing yesterday on the CFPB’s fourth Semi-Annual Report to Congress. [read post]
12 Nov 2013, 8:28 am
The Senate, meanwhile, will pause before adding more sanctions against Iran until it hears from SecState John Kerry in a Senate Banking Commtitee hearing this week. [read post]
11 Nov 2013, 3:36 pm
Remember, communication is key in any relationship. [read post]
11 Nov 2013, 1:03 pm
That is the willingness of the community of states to unmoor, or to dissolve a couple of the key characteristics that protected the integrity of the state system itself. [read post]
11 Nov 2013, 12:37 pm
In coming to this conclusion, the FTC pointed to several key factors. [read post]
11 Nov 2013, 10:51 am
As we have seen from the reports about spying on foreign heads of state, foreign businesses, and even the World Bank, the NSA is using its spying superpowers to the full limits of “foreign intelligence information,” while trying to keep the conversation in a narrow band. [read post]
10 Nov 2013, 12:16 pm
Having an experienced marijuana lawyer to walk you through each process - from cultivation practices to banking - will help to protect your investment. [read post]
10 Nov 2013, 11:45 am
The advantage of progressing this at the E.U. level is that it will ensure a level playing-field and allow firms to adapt their business models before implementation.The key findings of the report on outsourcing in the asset management industry is that asset managers were largely unprepared for the failure of a service provider undertaking critical activities, as firms’ contingency plans had not considered how to maintain operations and service to their customers. [read post]
8 Nov 2013, 4:14 pm
The letter to ISDA was signed by FDIC Chair Martin Gruenberg, Bank of EnglandGovernor Mark Carney, Patrick Raaflaub, CEO of the Swiss Financial Market Supervisory Authority, and Elke Konig, President of the German Federal Financial Supervisory Authority.In the view of the regulators, the adoption of such changes would allow derivatives contracts to remain in effect throughout the resolution process following the implementation of a number of potential resolution strategies. [read post]
7 Nov 2013, 10:00 pm
Warren Buffet's Berkshire Hathaway, Apple and banks are a few examples. [read post]
7 Nov 2013, 10:00 pm
Warren Buffet's Berkshire Hathaway, Apple and banks are a few examples. [read post]
Top 25 FAQs Employers May Have About Implementing the New Portland Paid Sick Leave Ordinance in 2014
7 Nov 2013, 3:17 pm
In March 2013, the Portland City Council passed the new Portland Paid Sick Leave Ordinance requiring all but the smallest employers to provide paid sick leave (“PSL”) for employees who work within city limits. [read post]
7 Nov 2013, 8:50 am
This will involve “ephemeral” encryption keys held only by sender and recipients of email – keys that disappear once the email has been read. [read post]
7 Nov 2013, 7:33 am
In a recent article on www.bankdirector.com, Rick Maroney writes that although bank M&A has been tepid thus far in 2013, some key drivers of M&A activity are starting to emerge and he predicts that we are likely to see increased merger and consolidation activity in the industry as smaller banks need to grow to remain viable. [read post]
6 Nov 2013, 9:54 pm
The funding portals will serve as key communication points between companies and potential investors. [read post]
6 Nov 2013, 5:58 am
And frankly, if there’s a problem at all in the system, it isn’t overuse of or overbroad discovery by victims, but rather defendants trying to “hide the ball” by refusing to provide relevant discovery and deliberately burying key documents. [read post]
6 Nov 2013, 4:27 am
Released by merchant bank TripleTree, it also identifies technology vendors enabling these capabilities in the long-term and post-acute care settings. [read post]
