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29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:23 pm
CLS Bank International, 573 U.S. 208. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:21 pm
For instance, after art dealer Leo Castelli offered artist Jasper Johns his first solo exhibition in 1958, Johns continued to work exclusively with Castelli, even developing a close friendship that endured until Castelli’s passing in 1999.[1] Similarly, painter Wayne Thiebaud met and befriended dealer Allan Stone in 1961, becoming Thiebaud’s sole dealer until Stone’s death in 2006.[2] However, this traditional power dynamic has been undergoing significant changes. [read post]
27 Feb 2024, 7:57 am
The post The Cannabis Banking Crisis: Breaking Down the SAFER Banking Act appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
27 Feb 2024, 7:57 am
The post The Cannabis Banking Crisis: Breaking Down the SAFER Banking Act appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
27 Feb 2024, 5:50 am
Under the Act, the executive can seize Russian central bank assets, for example, and funnel those funds to Ukraine. [read post]
26 Feb 2024, 12:30 pm
A few new cases were filed in the first half of 2023, but activity picked up in the second half, with a total of 27 filed SCAs by year-end. [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
24 Feb 2024, 9:16 am
The authorities resolved to lift sanctions imposed on Niger, which encompassed the suspension of commercial and financial transactions between ECOWAS member states and Niger, the freezing of Niger’s assets in ECOWAS central banks, travel bans on Niger government officials and their families, among other measures. [read post]
22 Feb 2024, 12:05 pm
The show cut to a commercial, and when it returned, she told viewers, “That was not a stunt. [read post]
22 Feb 2024, 10:19 am
With no way of avoiding these costs, the report notes that the obvious commercial solution is to simply avoid the customer. [read post]
22 Feb 2024, 4:54 am
Navigating the Digital Transaction Dilemma appeared first on ComplexDiscovery. [read post]
22 Feb 2024, 3:30 am
Prior to Northern Trust, she spent 10 years in Commercial Banking Human Resources at JP Morgan Chase. [read post]
21 Feb 2024, 6:05 am
In addition, the European Union has passed a law requiring central bank depositaries that hold more than one million euros of Russian central bank assets to account separately for the profits generated from those assets. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
21 Feb 2024, 3:58 am
The first variant is the crude approach. [read post]
20 Feb 2024, 3:19 am
Deutsche Bank, he notes, routinely “applied a 50% ‘haircut’ to the valuations presented by” clients, which a witness “affirmed was the standardized number for commercial real assets. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
