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17 Nov 2023, 4:54 am
Ukraine stated they have established a foothold on the east bank of Kherson Oblast in an important development. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 10:21 pm
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 7:28 am
” “Many SOEs [State Owned Enterprises] are financially strained. [read post]
13 Nov 2023, 7:05 am
While pricing starts with Enterprise, there is a tier for smaller firms that includes built-in email and complete trust/business accounting. [read post]
13 Nov 2023, 7:05 am
While pricing starts with Enterprise, there is a tier for smaller firms that includes built-in email and complete trust/business accounting. [read post]
10 Nov 2023, 6:00 am
[So] the whole point of open banking and finance is opening that up to the wider ecosystem. [read post]
9 Nov 2023, 9:05 pm
Supreme Court should not overrule its Chevron rule in Loper Bright Enterprises v. [read post]
9 Nov 2023, 5:02 am
November 7 – Russia Detains Official as Ukraine Reinforces East Kherson Russian sources claimed Ukraine transferred armored vehicles and a battalion-sized force to the east bank of Kherson. [read post]
8 Nov 2023, 9:56 am
This history reveals the increasing focus in banking law on the way finances are tied to national security and criminal enterprises. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
6 Nov 2023, 5:37 am
Effective October 1, 2023, HB622 establishes the Industry 4.0 Technology Grant Program in the Department of Commerce to provide grants of at least $25,000 to qualifying small and medium-sized manufacturing enterprises to assist with implementing new Industry 4.0 technology or related infrastructure for certain purposes. [read post]
3 Nov 2023, 7:46 am
Published in coordination with the Critical Threats Project at the American Enterprise Institute, these updates offer in-depth analysis of Iranian-sponsored activities across the Middle East and beyond. [read post]
3 Nov 2023, 6:00 am
That means merchants, networks, and banks are all affected—no small constituency. . . . [read post]
2 Nov 2023, 9:05 pm
The Treasury Department, for example, has been given until March 2024 to publish a report on how the banking sector can manage cybersecurity risk flowing from the use of AI tools. [read post]
1 Nov 2023, 11:41 am
Another notable enterprise on the fractionalized art market is Particle Collection, which uses the Ethereum Network for the purposes of issuing their NFTs as a representation of the ownership claim to a particular fraction of artwork’s title. [read post]
1 Nov 2023, 9:59 am
The Plaintiffs alleged that the Defendants had created several fake contracts that were submitted to the bank. [read post]
31 Oct 2023, 6:44 am
””When the firm’s finance team represented a bank as an underwriter, for example, its arbitration practice had to bow out of disputes in which the bank had been involved as a lender but was no longer a party. [read post]
