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17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:01 pm
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
16 May 2024, 7:57 am
Norges Bank announced on 15 May that it would adopt the Ethics Council Recommendation of three companies. [read post]
14 May 2024, 5:52 am
In particular, it increased security cooperation, especially with the United States. [read post]
14 May 2024, 4:12 am
The post Early Edition: May 14, 2024 appeared first on Just Security. [read post]
13 May 2024, 10:00 pm
Closing Checklist (Financing Transaction) Use this closing checklist in a syndicated, secured, guaranteed corporate loan transaction. [read post]
13 May 2024, 9:05 pm
Indeed, firms are required under the securities laws to disclose material nonpublic information, at least when they raise capital. [read post]
13 May 2024, 12:06 pm
Article 124 of CRR sets out the requirements for the assignment of risk weights for exposures secured by mortgages on immovable property, i.e., both for residential and commercial property lending. [read post]
13 May 2024, 10:18 am
They include: Bank accounts Investment accounts Savings accounts Securities accounts Mutual funds Trusts Retirement plans Business and corporate accounts Life insurance policies As with any tax form or issue, there are exceptions and limitations. [read post]
12 May 2024, 8:45 am
Russian forces may also intend to use offensive operations near Vovchansk to pressure the operational rear of Ukrainian forces defending against Russian attacks in the Kupyansk direction and draw away Ukrainian units from that area. [read post]
11 May 2024, 8:11 am
In light of this second appalling incident in less than a week, I have taken the decision to close down our compound until proper security is restored. [read post]
10 May 2024, 3:13 pm
On Friday, May 10, the Biden administration released its overdue first report required by National Security Memorandum 20 (NSM-20) assessing the conduct of Israel and other foreign governments that receive weapons from the United States. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
9 May 2024, 9:01 pm
The DFAL does not permit licensees to conduct transactions with respect to a stablecoin unless (i) the issuer of the stablecoin is an applicant, is licensed pursuant to the DFAL, or is a bank, a trust company, or a national association authorized under federal law to engage in a trust banking business, and (ii) the issuer of the stablecoin at all times owns eligible securities having an aggregate market value of not less than the aggregate amount of all of its outstanding… [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
8 May 2024, 9:01 pm
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
8 May 2024, 7:20 pm
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
8 May 2024, 4:38 am
“Israeli security forces have unlawfully used lethal force in fatal shootings of Palestinians in the West Bank,” Human Rights Watch said in a new report. [read post]
7 May 2024, 9:31 am
However, suppose Thomas Jefferson had been a foreign national that came to the U.S. from the United Kingdom a few years ago as a nonimmigrant in H-1B status to work as a banking and finance lawyer for a Virginia law firm. [read post]
7 May 2024, 7:05 am
” This mandate would be coupled with a requirement that “USCIS’s D.C. personnel presence should be skeletal,” and agency employees with “operational or security roles should be rotated out to offices throughout the United States. [read post]
