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7 Dec 2023, 1:30 am
According to 68% of the survey respondents, the recent bank collapses have impacted the real estate industry. [read post]
6 Dec 2023, 3:13 pm
Stamer or her labor and employment, employee benefit, health industry and other experience and involvements, see www.cynthiastamer.com or contact Ms. [read post]
6 Dec 2023, 1:51 pm
Congress amended the whistleblower program for the Bank Secrecy Act (BSA) . [read post]
6 Dec 2023, 11:53 am
Another whistleblower said they alerted the FCA about a money laundering scheme in which a Colombian cartel laundered over 200 million through UK-based banks, and FCA regulators refused to do anything about it. [read post]
6 Dec 2023, 4:55 am
Indeed, such an obvious cross-industry subsidy model is precisely why it is better to wait until the full regulatory framework is developed. [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a… [read post]
5 Dec 2023, 3:30 am
Issuers should also consider industry-specific and geography-specific developments, for example: – Issuers in the entertainment and media space should consider the impacts related to the recently resolved SAG-AFTRA and WGA strikes; – Issuers in the transportation industry should consider the financial and other impacts stemming from the United Auto Workers strike and related salary increases; – Issuers in the residential real estate space should consider the… [read post]
4 Dec 2023, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
4 Dec 2023, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
4 Dec 2023, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
4 Dec 2023, 8:56 am
Attend Industry Events: Conferences, workshops, and seminars on cybersecurity are great places to meet professionals and ask for advice or services. 7. [read post]
3 Dec 2023, 8:49 pm
Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
3 Dec 2023, 5:24 am
It’s definitely boom time in the discontent industry. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
2 Dec 2023, 11:51 am
Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
2 Dec 2023, 8:41 am
Report any unauthorized transactions to your bank or credit card company immediately. 5. [read post]
1 Dec 2023, 2:18 pm
The FCC went far beyond its congressional mandate by adopting far-reaching rules that could result in the agency micromanaging basic business decisions made by providers like prices, contract terms, even marketing campaigns and regulating industries outside of its jurisdiction including landlords and banks. [read post]
1 Dec 2023, 11:50 am
Stamer or her labor and employment, employee benefit, health industry and other experience and involvements, see www.cynthiastamer.com or contact Ms. [read post]
1 Dec 2023, 10:14 am
For this reason, claims that banks are “boycotting” the fossil fuel industry in anti-ESG laws further point toward the argument that ESG standards are, in fact, a form of protected speech, in addition to potential anti-trust arguments. [read post]
1 Dec 2023, 6:00 am
Industry Developments SPOTLIGHT: Will China Be a Boon or Bust for Card Networks? [read post]
