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15 Jun 2023, 6:06 am by Lauren Cochran
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, 9:01 pm by renholding
First, in the context of our current economy—given rising interest rates and the challenges of regional banks earlier this year—it will be beneficial to hear your perspectives. [read post]
13 Jun 2023, 4:22 am by Rob Robinson
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
13 Jun 2023, 2:52 am by Seán Binder
Much of the international community considers Israeli settlements in the West Bank illegal under international law. [read post]
12 Jun 2023, 10:30 pm by Sherica Celine
READ NOW » Related Content Incorporating and Capitalizing S Corporations Learn how to incorporate and capitalize an S corporation. [read post]
12 Jun 2023, 10:12 am by Josh Blackman
" In 2017, I analogized Roberts to a bank--depositing and withdrawing capital to advance the conservative "long game. [read post]
12 Jun 2023, 9:52 am by Katelynn Minott, CPA & CEO
Best Israel banks for expats There are a number of different banks in Israel, but some of the best options for US expats tend to be: Bank Hapoalim Bank Leumi Discount Bank Mizrahi Tefahot Many expats are moving to online banking Rather than opening a physical bank account, many US expats are turning to online banks like Starling Bank, Monzo, and Monese. [read post]
12 Jun 2023, 4:15 am
(BrokeAndBroker.com Blog) SEC Sends FINRA Expungement Back to the Future (BrokeAndBroker.com Blog) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
12 Jun 2023, 4:15 am
United States (SCOTUS Opinion) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
10 Jun 2023, 6:00 am by Public Employment Law Press
The board did not adopt written policies and procedures for cash receipts and disbursements and online banking. [read post]
10 Jun 2023, 6:00 am by Public Employment Law Press
The board did not adopt written policies and procedures for cash receipts and disbursements and online banking. [read post]
10 Jun 2023, 2:59 am by Stoltmann Law
Barclays Capital (now Barclays Corporate and Investment Bank) failed to reasonably supervise its large options positions reporting (LOPR) system, which was hampered by four separate coding errors, according to FINRA’s settlement published Tuesday. [read post]
9 Jun 2023, 9:14 am by Simon Lovegrove (UK)
On 9 June 2023, the European Banking Authority (EBA) published the 2023 update of the list of closely correlated currencies, originally published in December 2013. [read post]
8 Jun 2023, 9:05 pm by renholding
Our proxies for risk are volatility of return on assets (ROA) and return on equity (ROE) as well as publicly available proxies for the components of CAMEL ratings (capital, assets, earnings, and liquidity), non-performing loans, charge-offs, risk-weighted assets, and z-score (a measure of default risk). [read post]
8 Jun 2023, 9:05 pm by Mary Sullivan
Supreme Court decided AMG Capital Management v. [read post]
8 Jun 2023, 9:01 pm by renholding
Some large private equity firms have said publicly that they are interested in providing capital to regional banks by buying loan assets. [read post]