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7 Dec 2023, 8:33 am
On 7 December 2023, the Prudential Regulation Authority (PRA), Financial Conduct Authority (FCA) and Bank of England (BoE) jointly published a Consultation Paper (CP) on Operational resilience: Critical third parties to the UK financial sector (PRA CP26/23 and FCA CP23/30). [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
6 Dec 2023, 3:13 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
6 Dec 2023, 6:22 am
“The key News corporation executives were… a director in charge of political and external affairs, and long-standing Murdoch lieutenant Rebekah Brooks. [read post]
6 Dec 2023, 2:35 am
Below, we provide a high-level summary of the position across a number of key jurisdictions. [read post]
5 Dec 2023, 11:10 am
You may get the bank’s permission to open it solely to find the will, even without possessing the key. [read post]
5 Dec 2023, 10:30 am
A bank record may also be sufficient. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Dec 2023, 5:42 am
Remember that early intervention is key—the longer you wait to seek legal help, the more complex the problem may become. [read post]
3 Dec 2023, 6:30 am
In this context, Deloitte and the USC Marshall School of Business Peter Arkley Institute for Risk Management (USC Marshall Arkley Institute for Risk Management) have conducted their third annual review of risk factor disclosures of Standard & Poor’s (S&P) 500 companies, identifying key trends in the nature and form of these disclosures. [read post]
3 Dec 2023, 6:30 am
In this context, Deloitte and the USC Marshall School of Business Peter Arkley Institute for Risk Management (USC Marshall Arkley Institute for Risk Management) have conducted their third annual review of risk factor disclosures of Standard & Poor’s (S&P) 500 companies, identifying key trends in the nature and form of these disclosures. [read post]
2 Dec 2023, 8:41 am
Remember, the key is to act quickly and methodically. [read post]
1 Dec 2023, 11:50 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
1 Dec 2023, 8:32 am
This could include your bank, online retailers, or service providers. [read post]
1 Dec 2023, 3:00 am
They have leveraged the issue to hold onto control of the Senate, limit losses in the House, and fuel victories in key state races in the Midwest and the South. [read post]
30 Nov 2023, 7:20 pm
Four highlights from this post: The Robots Will Insider Trade; AI's Reverberations across Finance; JPMorgan Says AI Technology Is Starting to Generate Revenue; and BankThink Gen AI is the key to making Gen Z love banks. [read post]
30 Nov 2023, 3:38 pm
Providing a daily synthesis of key events related to the Russian aggression against Ukraine, ISW updates may benefit investigators and litigators as they follow the business, information technology, and legal trends and trajectories impacted by and stemming from the current Russo-Ukrainian conflict. [read post]
30 Nov 2023, 12:48 pm
Finra says deficiencies in the supervisory systems that BofA Securities had in place were a key cause. [read post]
30 Nov 2023, 9:03 am
The Grid provides detail on the timing of initiatives over a 24-month horizon and highlights key examples of closely interconnected initiatives to help stakeholders easily identify them. [read post]
