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1 Dec 2023, 1:16 am
The SEC alleges that the CEO used one of the entities as his “own personal bank account,” to fund a lavish lifestyle of private jets, yachts, and expensive residences. [read post]
30 Nov 2023, 7:20 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]
30 Nov 2023, 12:48 pm
FINANCE REGULATION The Financial Industry Regulatory Authority fined Bank of America Securities $24 million for more than 700 instances of spoofing through two former traders. [read post]
30 Nov 2023, 9:03 am
The Grid sets out the regulatory pipeline, so that the financial services industry and other stakeholders can understand, and plan for, the timing of the initiatives that may have a significant operational impact on them. [read post]
30 Nov 2023, 8:13 am
In order to achieve this, the SRM will collaborate with the Single Supervisory Mechanism and other relevant bodies and the industry, to adapt to the ever-evolving digitalisation challenges and opportunities. [read post]
30 Nov 2023, 4:59 am
Tamimi is known for slapping IDF soldiers during a raid of her village in the occupied West Bank in 2017, which saw her imprisoned for eight months. [read post]
29 Nov 2023, 9:01 pm
The actions highlighted by the SEC in its press release provide valuable insights into evolving trends and a roadmap for industry players as to ongoing initiatives. [read post]
29 Nov 2023, 12:31 pm
(NY County Supreme Court, Index No. 652164/2021), the trial court held that a contract is enforceable where the fees payable were to be “mutually-agreed” based on “customary and . . . similar transactions and practices in the investment banking industry. [read post]
28 Nov 2023, 4:50 pm
The FAR comes into force on 15 March 2024 for the banking industry and on 15 March 2025 for superannuation funds and insurers. [read post]
28 Nov 2023, 10:00 am
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]
28 Nov 2023, 10:00 am
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]
28 Nov 2023, 10:00 am
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]
27 Nov 2023, 3:16 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]
27 Nov 2023, 11:48 am
It's hard to argue with a desire to eradicate hunger.But now I guess the Food Bank wants an argument. [read post]
27 Nov 2023, 11:35 am
“Today’s historic penalties and monitorship to ensure compliance with U.S. law and regulations mark a milestone for the virtual currency industry. [read post]
27 Nov 2023, 11:17 am
Activation of industrial cooperation and business relations, formation and organization of industrial hubs The head of Uzbekistan noted that the country has developed a program of joint actions to increase the flow of mutual investments, protect them and deepen industrial cooperation, and submitted it to the ECO secretariat. [read post]
27 Nov 2023, 7:59 am
On banking, Japan and the UK discussed the banking turmoil in spring 2023 and drew lessons and exchanged views on banking regulation and supervision. [read post]
26 Nov 2023, 9:05 pm
On the one hand, divestment campaigns try to influence key stakeholders that have an influence on this field, including policymakers, banks, and pension funds. [read post]
25 Nov 2023, 12:56 pm
But that's private industry, and not government work. [read post]
24 Nov 2023, 11:23 am
Asset misappropriation According to the Association of Certified Fraud Examiners (ACFE), asset misappropriation accounts for 89% of occupational fraud, resulting in substantial monetary loss in real estate, transportation, and construction industries. [read post]
