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30 Nov 2023, 5:00 am
Global financing for low-income and middle-income countries (LMICs), as classified by the World Bank, and equitable distribution of vaccines, global supplies and equitable distribution of key commodities – including protective equipment, diagnostics, medicines, medical equipment, proved to be a major challenge. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
29 Nov 2023, 11:26 am
The post Key elements of the OFAC whistleblower program covering persons who do business with sanctioned entities. appeared first on Jeff Newman Law. [read post]
29 Nov 2023, 4:05 am
There were diamonds as gifts, lavish bank accounts and a sports car to account for. [read post]
28 Nov 2023, 9:01 pm
Your firm will need a bank checking account and Employer ID number, too. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
28 Nov 2023, 10:00 am
Outsourcing Transactions Key Issues Checklist Use this checklist to review key issues that may arise during negotiations and in fulfilling an outsourcing agreement. [read post]
28 Nov 2023, 10:00 am
With recent bank failures attributed to weaknesses in risk management programs and crypto-asset transactions, bank regulators are analyzing the compliance programs of MSBs to determine compliance with AML requirements, among other areas. [read post]
28 Nov 2023, 9:24 am
The first part of the report looks at banks’ progress in adopting the Principles by comparing the 2022 assessment with previous assessments, highlighting notable improvements, remaining key challenges, activities, and recommendations to banks for implementing the Principles. [read post]
27 Nov 2023, 3:16 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]
27 Nov 2023, 1:34 pm
It is also important to arrange for the financing of the business, whether it will be through a bank loan, seller financing, or other means. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [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]
27 Nov 2023, 7:50 am
In her speech Ms Ross provides a stock take of regulatory initiatives to preserve financial stability in the non-bank financial sector and discusses sustainability. [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]
26 Nov 2023, 10:06 am
(Brad Plumer, NY Times) How the World Bank’s new boss is navigating a clash over climate change (Steven Munson, Washington Post) [read post]
24 Nov 2023, 6:08 pm
SEC invalidated key parts of the SEC’s in-house enforcement adjudication scheme for “violat[ing] Petitioners’ Seventh Amendment rights,”[4] and at least one Justice has expressed a willingness to revisit settled case law on agency adjudication authority.[5] In light of the Supreme Court’s recent grant of certiorari in Jarkesy, this post provides a brief up-to-date account of the law and an analysis of a compiled database of judicial… [read post]
24 Nov 2023, 11:23 am
The key is that the money or favor is unearned, unlike typical reimbursement for a product or service. [read post]
24 Nov 2023, 8:55 am
A lockbox, or safety deposit box, is a miniature safe-like box located inside a bank. [read post]
23 Nov 2023, 7:49 pm
They’ll then receive security codes sent via SMS on their phone, helping them gain access to your bank account and other secure services…” [read post]
