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1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
1 Dec 2023, 8:32 am
This could include your bank, online retailers, or service providers. [read post]
1 Dec 2023, 3:00 am
They have leveraged the issue to hold onto control of the Senate, limit losses in the House, and fuel victories in key state races in the Midwest and the South. [read post]
30 Nov 2023, 7:20 pm
Four highlights from this post: The Robots Will Insider Trade; AI's Reverberations across Finance; JPMorgan Says AI Technology Is Starting to Generate Revenue; and BankThink Gen AI is the key to making Gen Z love banks. [read post]
30 Nov 2023, 3:38 pm
Providing a daily synthesis of key events related to the Russian aggression against Ukraine, ISW updates may benefit investigators and litigators as they follow the business, information technology, and legal trends and trajectories impacted by and stemming from the current Russo-Ukrainian conflict. [read post]
30 Nov 2023, 12:48 pm
Finra says deficiencies in the supervisory systems that BofA Securities had in place were a key cause. [read post]
30 Nov 2023, 9:03 am
The Grid provides detail on the timing of initiatives over a 24-month horizon and highlights key examples of closely interconnected initiatives to help stakeholders easily identify them. [read post]
30 Nov 2023, 7:58 am
The key thing is to not commingle separate property. [read post]
30 Nov 2023, 6:17 am
Details of the fund, which is to be launched by 2024, will be ironed out by the World Bank. [read post]
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]
