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4 Apr 2024, 10:15 am
This shows that the rate is competitive and not an “industry-standard” or “fixed” commission. [read post]
3 Apr 2024, 9:01 pm
There are some that question our authority, hoping for a different regulatory regime altogether for their industry. [read post]
3 Apr 2024, 6:30 am
The Result: The policies and priorities discussed reaffirm DOJ’s “carrot and stick” approach to encouraging companies to self-disclose criminal misconduct and cooperate with the Department’s efforts to prosecute individual wrongdoers. [read post]
3 Apr 2024, 6:30 am
The Result: The policies and priorities discussed reaffirm DOJ’s “carrot and stick” approach to encouraging companies to self-disclose criminal misconduct and cooperate with the Department’s efforts to prosecute individual wrongdoers. [read post]
2 Apr 2024, 9:00 am
He said they have also heard from the AG community that national chartered banks have not cooperated on investigations, claiming preemption. [read post]
1 Apr 2024, 12:20 am
Cooperation and providing requested information are vital. [read post]
29 Mar 2024, 6:11 am
He will be barred from participating in the financial industry. [read post]
28 Mar 2024, 9:05 pm
Additionally, the agencies agreed to strengthen their cooperation and share best practices for regulations and enforcement. [read post]
27 Mar 2024, 9:01 pm
For example, “[i]n cases where an IDI and a non-insured entity cooperate to arrange a transfer of deposits from a non-insured entity to an IDI, the FDIC will generally consider such an orchestration to constitute an assumption of deposits” subject to FDIC approval. [read post]
25 Mar 2024, 6:01 am
Exemption based on “negative lists” established by free trade zones (Article 6): Borrowing from the concept of “negative lists” for foreign investment, which identifies specific sectors and industries where foreign investment is either restricted or prohibited, the Provisions contemplate that local governments in free trade zones (“FTZs”) can propose a negative list for data that will still be subject to the transfer mechanism requirement for the specific… [read post]
25 Mar 2024, 3:25 am
Tang wrote, “it is an insult to my and my father’s history to allow Orchard [ ] and Tangy Noddle [sic] to continue to use our reputations in the New York restaurant industry without my approval. [read post]
24 Mar 2024, 5:19 am
In a radio interview on 21 March 2024, the Archbishop of Canterbury is reported to have said, “In the last 10 years there had been only 15 baptisms in Mr Firth’s parish of people who may have been asylum seekers,” adding, “If that’s industrial-scale, we have got a small idea of industrial production. [read post]
23 Mar 2024, 6:28 pm
As the resolution itself acknowledges, translating these principles into practice will require ongoing cooperation between governments, civil society, and the private sector. [read post]
23 Mar 2024, 11:29 am
“The text strikes the right regulatory balance precisely because it has benefitted from the input of governments and experts, and industry and civil society. [read post]
21 Mar 2024, 1:11 pm
Being a nonbinding agreement and thus effectively toothless, the resolution seems broadly popular in the AI industry. [read post]
21 Mar 2024, 9:30 am
He stated he temporarily returned to South Korea from Australia to attend a meeting of heads of missions from major countries related to defense industry cooperation. [read post]
21 Mar 2024, 9:13 am
An exact accounting will remain elusive absent legislative action or industry-wide cooperation. [read post]
21 Mar 2024, 6:46 am
Capable of building and maintaining effective working relationships to become a trusted advisor to lawyers, assistants, other firm admin departments and the Ethics & Conflicts Committee with a willingness to cooperate and share knowledge Proactive in taking ownership for the resolution of issues and able to work with minimal supervision, ability to exercise judgment, ability to work with limited direction See the complete job posting for more details on the job requirements and to apply… [read post]
20 Mar 2024, 11:51 am
Global cooperation The statement advocates for financial services industry co-operation with law enforcement and government agencies in their efforts to combat the financing of terrorism. [read post]
20 Mar 2024, 8:24 am
This will include grants, cooperative agreements, loans and major 25% tax credits for capital investments in semiconductor manufacturing. [read post]
