Search for: "Application of Trade Development Bank"
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18 Oct 2023, 7:36 pm
It also represents a shift in the purpose of production from one grounded on profit to internal actors (equity holders, but also those with fixed risk interests--banks, trade creditors, labor, and the like) to one measured (though still quantitatively) by benefit to society. [read post]
17 Oct 2023, 9:01 pm
The Advisory Opinion is applicable as of its October 16, 2023 publication in the Federal Register. [read post]
13 Oct 2023, 2:55 am
On 12 October 2023, the European Banking Authority (EBA) published a report on the role of environmental and social risks in the prudential framework. [read post]
13 Oct 2023, 2:21 am
I publish in national trade journals and speak at industry programs. [read post]
11 Oct 2023, 12:39 pm
This week, the Federal Trade Commission (FTC) released a Proposed Rule, “Rule on Unfair or Deceptive Fees. [read post]
9 Oct 2023, 11:00 pm
The content also addresses key questions on oversight and supervision, advertising, marketing, usury, fraud, and unfair and deceptive trade practices. [read post]
3 Oct 2023, 9:01 pm
According to the SEC, shortly before a securities offering, the Company issued two press releases saying that a screening test that it had developed could be used by consumers to detect COVID-19. [read post]
3 Oct 2023, 9:57 am
Unlike states, they cannot establish a legal order applicable to the entire society. [read post]
28 Sep 2023, 9:02 pm
The Federal Trade Commission submitted notice of its request for public comment on a proposed modification of the Horseracing Integrity and Safety Act of 2020. [read post]
28 Sep 2023, 12:22 pm
Alternative Investment Sales in 2023 Alternative investments are big business with fundraising totaling $44.3 billion year-to-date through August, led by interval funds at $12.1 billion, private placements at $11.3 billion, non-traded business development companies at nearly $11.0 billion and non-traded real estate investment trusts at $8.6 billion, according to the DI Wire sourcing the latest data provided by investment bank Robert A. [read post]
20 Sep 2023, 5:50 am
There are hundreds, if not thousands, of new software applications using generative AI. [read post]
15 Sep 2023, 6:00 am
In less than two and a half years, the Federal Trade Commission (FTC) and U.S. [read post]
14 Sep 2023, 6:51 am
The deficits in peace, development, security and governance are growing. [read post]
13 Sep 2023, 6:00 am
The Evolution of FTC Antitrust Enforcement – Highlights of Its Origins and Major Trends 1910-1914 – Creation and Launch The election of 1912, which led to the creation of the Federal Trade Commission (FTC), occurred at the apex of the Progressive Era. [read post]
12 Sep 2023, 10:30 pm
However, the Treaties did not anticipate that development in the area of external relations of the euro. [read post]
12 Sep 2023, 1:35 pm
Section 280E disallows any “deduction or credit . . . for any amount paid or incurred . . . in carrying on any trade or business if such trade or business . . . consists of trafficking in” a Schedule I or II controlled substance which is prohibited by Federal or applicable state law. [read post]
11 Sep 2023, 1:58 pm
To resolve its exposure to potentially more substantial monetary penalty assessments by OCR, LACHP agreed to pay the $1.3 million resolution payment and to take the following steps under a comprehensive corrective action plan that will be monitored for three years by OCR to ensure compliance with HIPAA: Conduct an accurate and thorough risk analysis to determine risks and vulnerabilities to electronic patient/system data across the organization; Develop and implement a risk management… [read post]
1 Sep 2023, 8:00 am
A decade later, the trade group represents a broad spectrum of companies in the payments ecosystem and 50,000 workers in the industry. [read post]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
29 Aug 2023, 8:10 am
Thank you.The focus is fairly narrow--the application of the techniques of Environmental, Social, and Governance risk assessment, however these are defined, and whatever protocols (whether or not standardized and transposible) are developed for their application--to the financial sector. [read post]
