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The National Union of Banks, Insurance Companies, Financial Institutions, and Businesses of Mali (SYNABEF) announced Saturday that it would prolong the work stoppage from June 9, 2024, until authorities release their secretary general, Hamadoun Bah, and all their detained colleagues. [read post]
8 Jun 2024, 10:29 am by Yosi Yahoudai
The case is being investigated by the FBI and the Office of Inspector General at the U.S. [read post]
8 Jun 2024, 10:09 am by Richard West
In Ohio, bankruptcy filings are considered public records and are generally accessible to anyone who wishes to access them. [read post]
7 Jun 2024, 9:19 am by Thomas W. McCulloch
As a general rule, it is best to be as thorough as possible when drafting your estate plan. [read post]
7 Jun 2024, 9:06 am by Rory Mir
For a more general walkthrough you can check out our Security Plan article on Surveillance Self-Defense. [read post]
7 Jun 2024, 5:04 am by Beatrice Yahia
Separately, the Israeli military fatally shot three Palestinians in the occupied West Bank yesterday, according to the Palestinian Ministry of Health. [read post]
7 Jun 2024, 12:00 am by Lawrence Solum
This chapter uses real-world examples to illustrate how next-generation AI powered by ML is transforming the financial services industry. [read post]
6 Jun 2024, 2:03 pm by John Elwood
Amalgamated Bank and represents Areli Escobar. [read post]
On 6 June 2024, the European Banking Authority (EBA) published the following governance regulatory products under the Markets in Crypto-Assets Regulation (MiCAR): Final report on guidelines on the minimum content of the governance arrangements for issuers of asset-referenced tokens (ARTs) (EBA/GL/2024/06). [read post]
6 Jun 2024, 9:16 am by Eugene Volokh
Well, it doesn't protect that access from the financial services' companies own decisions; a bank or an insurance company doesn't violate the First Amendment by itself, as a matter of its own choice, refusing to do business with an advocacy group. [read post]
On 6 June 2024, the Bank of England (BoE) updated its webpages concerning waivers and modifications of rules and resolution. [read post]
6 Jun 2024, 6:06 am
Banking & Finance In the area of Banking and Finance, Chambers noted that the firm’s banking law practice and Attorney Howard Hagen (ranked as a Star Individual) are an “ideal choice for clients needing advice on sophisticated banking and finance mandates,” having advised on “a plethora of financing deals, complex regulatory issues and wider corporate law matters. [read post]
6 Jun 2024, 6:05 am by Uliana Poltavets
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
5 Jun 2024, 9:05 pm by Noah Brown
Tribes can exercise sovereignty to license, regulate, and even legalize cannabis activities within their borders since state law generally does not apply to tribal activity on reservations. [read post]
5 Jun 2024, 2:36 pm by Michael Lowe
The goal of these investigators is to build criminal cases with sufficient evidence that supports prosecution of these matters as criminal felonies by the local federal prosecutors at the Office of the Attorney General of the United States (known as “AUSAs” or Assistant United States Attorneys). [read post]
5 Jun 2024, 9:06 am by Simon Lovegrove (UK)
On 5 June 2024, the Bank of England issued a short statement that the eighth edition of the Regulatory Initiatives Grid had been delayed due to the forthcoming general election on 4 July 2024. [read post]