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26 Oct 2023, 6:01 am
This is not necessarily an AI- or platform-specific phenomenon — it can be seen in the United States’ recruitment of big oil, big pharma, and big banking as well as big tech to enforce its laws. [read post]
26 Oct 2023, 4:06 am
The standard of living enjoyed by the family before the breakdown of the marriage. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
25 Oct 2023, 10:09 am
An example of commingled property is a joint bank account. [read post]
25 Oct 2023, 2:13 am
In CP16/23, the PRA proposed to align the UKTS with updates made to the Basel Committee for Banking Supervision (BCBS) framework. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
24 Oct 2023, 7:02 pm
Whatever can be said of the West Bank, even most Israeli right-wingers do not want to keep Gaza. [read post]
24 Oct 2023, 6:49 pm
Cohen was well aware of the standard debriefing process in which cooperators in this District regularly participate, and declined to participate. [read post]
24 Oct 2023, 12:46 pm
GRI’s professional liability policy, issued by the same insurer, defines professional services as “mortgage banking and mortgage underwriting services and loan servicing for others for a fee. [read post]
24 Oct 2023, 10:50 am
Because professional trustees tend to be held to higher standards than a family member trustee, liability issues are generally less problematic with a professional co-trustee. [read post]
24 Oct 2023, 4:00 am
Contracts are integral to how institutions operate – from government, to banks, to non-profits, to commercial markets, and beyond. [read post]
24 Oct 2023, 2:17 am
Information exchange between the competent authority and the European Central Bank (ECB) and, as applicable, other central banks. [read post]
24 Oct 2023, 2:02 am
On banking, work related to the implementation of the Basel III standards, including timelines and stages of implementation, as well as other topics including capital markets reforms and the importance of open and well-functioning capital markets. [read post]
23 Oct 2023, 11:00 pm
Market Standards—Finance Amendment and Restatement Agreement (Credit Agreement) Transaction Financing Process Map Incremental Facility Process Map Demand for Standby Letter of Credit (Extend or Pay) Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
23 Oct 2023, 11:00 pm
Click here to review the robust and growing collection of more than 150+ data points from publicly filed transactions available in Market Standards . [read post]
23 Oct 2023, 12:12 pm
Other major businesses, including Bank of America, Citi, Deutsche Bank, Goldman Sachs, Wells Fargo, and JPMorgan, have also imposed restrictions on employees’ use of Chat GPT due to similar concerns. [read post]
23 Oct 2023, 7:50 am
What impact did the Low Carbon Fuel Standard (LCFS) have on the carbon intensity of liquid fuels? [read post]
23 Oct 2023, 4:24 am
On the very same day, James wrote a check in that same amount to the personal bank account of his brother Joe, who had left office as Vice President and was widely discussed as a possible candidate for the presidency. [read post]
23 Oct 2023, 4:00 am
National Defense Needs, (IACL-AIDC Blog 2023).Tamar Hostovsky Brandes, The Constitutional Overhaul and the West Bank: Is Israel’s Constitutional Moment Occupied? [read post]
