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17 Oct 2023, 7:25 am
FINRA is the Financial Industry Regulation Authority, responsible for overseeing the industry. [read post]
17 Oct 2023, 2:59 am
Safeguarding: A third SI is intended to mirror Banking Act 2009 precedent and to safeguard certain protected arrangements from partial property transfers and write-downs performed under a resolution. [read post]
17 Oct 2023, 2:26 am
Using the principles outlined in Banks v Cadwalladr [2022] EMLR 21 [100]-[135], the Judge considered three questions relevant to establishing the public interest defence: (1) Was the statement complained of on a matter of public interest, or did it form part of such a statement? [read post]
16 Oct 2023, 11:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
16 Oct 2023, 11:00 pm
FTC Enforcement of Advertising Claims Review general and industry-specific information on applicable law in addition to a description of the FTC enforcement process. [read post]
16 Oct 2023, 11:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
16 Oct 2023, 2:21 pm
A report issued in May 2108 by a joint parliamentary committee of the Work and Pensions Committee and the Business, Energy and Industrial Committee of the UK Parliament which was formed to investigate the circumstances of the collapse, summed up its findings thus: “Carillion’s rise and spectacular fall was a story of recklessness, hubris and greed. [read post]
16 Oct 2023, 1:20 pm
The action also underscores the growing regulatory scrutiny of the crypto industry, and the ripple effects of how a violation in one seemingly discrete area of law can lead to multiple enforcement risks and consequences. [read post]
16 Oct 2023, 5:12 am
Mortgage Checks Fraud: Badger warns that forging mortgage company signatures on checks is federal bank fraud, even if it seems like a victimless crime. [read post]
15 Oct 2023, 7:30 pm
Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
15 Oct 2023, 7:18 pm
Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
15 Oct 2023, 7:18 pm
Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
13 Oct 2023, 6:00 am
Can Pay by Bank Play Into Consumers’ Growing Preference to Resist Credit Cards? [read post]
13 Oct 2023, 5:36 am
Legal experts say the policy change will impact a broad range of industries ranging from banking to health care. ( LAW360 ) CA Enacts Bill Targeting Sexual Exploitation of Children on Social Media California Governor Gavin Newsom has signed a bill ( AB 1394 ) that will make social media platforms liable for “knowingly facilitating, aiding, or abetting commercial sexual exploitation” of minors. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
13 Oct 2023, 2:21 am
I publish in national trade journals and speak at industry programs. [read post]
12 Oct 2023, 9:05 pm
Food and Drug Administration (FDA) issued updated guidance for its infant formula compliance programto increase safety and oversight in the infant formula industry. [read post]
12 Oct 2023, 1:25 pm
Evergrande, China’s premier real estate company, faces severe debt issues, leading to a run on China’s banks this week. [read post]
12 Oct 2023, 6:33 am
So, you get to see a lot of banks, over the last few years there have been a lot of banks merging. [read post]
12 Oct 2023, 5:57 am
A keynote by Brian Banks, who was wrongfully convicted of sexual assault was followed by a conversation between Banks and Shaka Senghor, who himself was proved innocent after serving nearly two decades in prison. [read post]
