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14 Jan 2022, 11:39 am
The SEC charged that Deutsche Bank made payments to foreign officials, their relatives, and their associates as third-party intermediaries and consultants to obtain and retain global business. [read post]
14 Jan 2022, 11:39 am
The SEC charged that Deutsche Bank made payments to foreign officials, their relatives, and their associates as third-party intermediaries and consultants to obtain and retain global business. [read post]
14 Jan 2022, 10:37 am
Russian leaders claim that REvil has “developed malicious software” and “organized the theft of money from the bank accounts of foreign citizens. [read post]
14 Jan 2022, 3:00 am
That included notable trades by two of the 12 regional reserve bank presidents and the Fed’s vice chair. [read post]
14 Jan 2022, 2:26 am
However, the increase in use of data also carries risks, such as the inability to ensure high data quality and the legitimate/careful processing of personal data. [read post]
13 Jan 2022, 12:16 am
IP offices have already started to use blockchain technology: IP Australia initiated a blockchain project with smart trademark badges; EUIPO, together with Malta and other national EU IP offices, have started to use blockchain technology for registered trademarks and designs; and Rospatent has developed a blockchain-based "IPR management platform". [read post]
12 Jan 2022, 1:29 pm
Or why mortgage brokers are so common when borrowers can call local banks directly. [read post]
11 Jan 2022, 2:26 pm
The EQAO relied on its bank of math questions used for Grade 3, 6, and 9 assessments in both French and English and created new questions based on Ministry policy documents for the pedagogy component. [read post]
11 Jan 2022, 7:10 am
Based on an aggregate review of the abridged listing through the lens of 2021, the following findings, drivers, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2021, through December 31, 2021. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act's reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act’s reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act’s reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
10 Jan 2022, 8:47 am
-based associates would accept victim funds, convert these funds to cryptocurrency, and transfer the cryptocurrency to foreign-based money launderers. 4. [read post]
10 Jan 2022, 5:01 am
The second is that terrorist groups use their social activities as a “front” for their military aims. [read post]
7 Jan 2022, 12:05 pm
Interaction points to the forms used to engage with others—communication, collaboration, cooperation, association, and their opposites. [read post]
7 Jan 2022, 3:00 am
Many posts portrayed Biden’s election as the result of widespread fraud that required extraordinary action, including the use of force, to prevent the nation from falling into the hands of traitors. [read post]
6 Jan 2022, 9:03 pm
An interbank offered rate is an interest rate used as a baseline in financial contracts, and the most widely used rate—the London Interbank Offered Rate, or LIBOR—ceased to exist at the end of 2021, forcing national regulators to coordinate with banks and transition to new base rates. [read post]
6 Jan 2022, 2:00 am
Bank National Association (5th Cir., November 2, 2021). [read post]
5 Jan 2022, 9:30 pm
Forty years later, in an address to the National Bar Association, he hinted that when he started out the Black bar left much to be desired. [read post]
5 Jan 2022, 9:29 am
Approved by the American Bar Association in 1922, it legalized flight over the land of others unless it occurred “at such low altitudes as to interfere with the then existing use to which the land . . . or the space above the land . . . is put by the owner. [read post]
