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6 May 2024, 7:14 pm
This award recognizes young professionals who are making significant contributions to their industries and communities. [read post]
6 May 2024, 7:14 pm
This award recognizes young professionals who are making significant contributions to their industries and communities. [read post]
6 May 2024, 11:52 am
Northwestern reportedly discovered the representative had processed multiple client bank account drafts without client authorization, thereby allegedly creating the appearance that he was manipulating non-variable life insurance premium payments to prevent policy lapses and commission reversals, and that he had purportedly provided dishonest responses to questions regarding the bank account draft authorizations. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
5 May 2024, 8:00 am
It was roughly this same time a year ago when the banking industry in the U.S. was going through a series of serious events. [read post]
4 May 2024, 8:31 pm
The $2.7 million settlement government contractor Insight Global LLC, (“Insight”) is paying to settle a Justice Department (“DOJ”) False Claims Act civil suit for for lax cybersecurity warns both government contractors, and all businesses and their leaders of the imperative to manage their own cyber security and liability in response to exploding strains of cyber threats and liabilities. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
3 May 2024, 6:00 am
The global average near-surface temperature was 1.45 ± 0.12 °C above the pre-industrial baseline; the warmest 10-year period on record. [read post]
3 May 2024, 6:00 am
Visa Launches Open Banking With Tink in the USFinextra – April 25, 2024 Visa has launched open banking in the US, using technology from recently acquired Swedish vendor Tink. [read post]
3 May 2024, 5:57 am
Royal Bank of Canada, 2024 F.C. 311. [read post]
3 May 2024, 4:54 am
The final guide outlines prerequisites for effective risk data aggregation and risk reporting to assist banks in strengthening their capabilities, building on good practices observed in the industry. [read post]
2 May 2024, 7:23 pm
The analysis of the samples revealed that Brokewell poses a significant threat to the banking industry, providing attackers with remote access to all assets available through mobile banking. [read post]
2 May 2024, 1:22 pm
Speculation caused the value of securities to skyrocket, which resulted in significant losses for banks when the value dropped and prevented the banking industry from providing that liquidity backstop. [read post]
1 May 2024, 11:04 am
BANKING AND FINANCE 1. [read post]
1 May 2024, 8:35 am
In this episode of The Corner Series, McGuireWoods’ Geoff Cockrell chats with Clint Bundy and Stewart Carlin, managing directors of the Bundy Group, a boutique investment bank specializing in the healthcare industry. [read post]
1 May 2024, 8:18 am
Stamer or her health industry and other experience and involvements, see www.cynthiastamer.com or contact Ms. [read post]
1 May 2024, 6:47 am
As a result, the firm failed to disclose at least 803 reports covering 22 issuers that an affiliate ‘received non-investment banking related compensation from the issuer within the prior 12 months,’ the order stated. [read post]
1 May 2024, 4:24 am
For example, Citigroup and others in the Net-Zero Banking Alliance are aligning their practices with these principles. [read post]
