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28 May 2024, 9:33 am
Blocked assets may include: Financial assets, including bank accounts, securities, and other financial instruments that belong to individuals or entities on the SDN list, or other OFAC lists. [read post]
28 May 2024, 6:28 am
From 2009-2018, several U.S. [read post]
27 May 2024, 10:00 pm
In late April, the U.S. [read post]
27 May 2024, 10:00 pm
Read now » Related Content Climate-Related Risk and ESG Considerations for Banking Institutions Review this practice note providing a view on emerging developments to enhance environmental, social, and governance (ESG) disclosure and climate-related initiatives for U.S. banking institutions. [read post]
27 May 2024, 9:01 pm
For example: In July 2023, the SEC adopted new disclosure rules for public companies on cybersecurity risk management, strategy, governance, and incident disclosure, as discussed in our earlier Memorandum to Clients.[3] In October 2023, the SEC filed a complaint against SolarWinds Corporation and its Chief Information Security Officer alleging material misstatements and omissions regarding the company’s cybersecurity, as detailed in our earlier Memorandum to Clients.[4] That same month, the… [read post]
27 May 2024, 2:27 pm
Wainwright, 372 U.S. 335, 83 S. [read post]
27 May 2024, 9:38 am
A few dozen trucks enter Gaza daily through a U.S. [read post]
27 May 2024, 8:21 am
Having the insurance company pay a claim to someone who does not have access to a bank account may not be possible. [read post]
27 May 2024, 5:45 am
Justice Merchan did not allow Blanche, in the defense’s opening statement, to bring in Cohen’s testimony that he lied under oath to the now-late U.S. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
27 May 2024, 2:50 am
The Second Circuit’s decision rejected positions advanced by the U.S. [read post]
26 May 2024, 11:31 pm
Sales of previously occupied U.S. homes fell in March and April as home shoppers contended with rising mortgage rates and prices. [read post]
26 May 2024, 1:18 pm
Palestinian authorities on Sunday said Israeli forces shot dead a 14-year-old boy near the southern West Bank town of Saeer. [read post]
24 May 2024, 9:25 pm
SAN FRANCISCO – An Antioch man has been given over five years in federal prison for bank robbery, U.S. [read post]
24 May 2024, 6:00 am
Big Banks Face Intensifying Political Pressure Over Zelle FraudAmerican Banker – May 22, 2024 (subscription required) Executives from JPMorgan Chase, Bank of America and Wells Fargo are expected to testify this summer before a U.S. [read post]
24 May 2024, 5:02 am
ISRAEL-HAMAS WAR — U.S. [read post]
24 May 2024, 3:00 am
Change of address confirmation by the U.S. [read post]
24 May 2024, 3:00 am
But U.S. [read post]
23 May 2024, 9:05 pm
Similar special funds were created to pay whistleblowers from assets obtained from fraudsters under the Securities Exchange Act, the Commodity Exchange Act, and the Bank Secrecy/Anti-Money Laundering Act. [read post]
23 May 2024, 11:49 am
Over the last five years, around 80% of U.S. residents say buying a home is one of their goals. [read post]
