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28 Feb 2024, 5:50 am
In the case of money laundering, in which money that is generated illegally is sought to be integrated into the legal financial system, it is the source of money that needs investigating. [read post]
28 Feb 2024, 4:47 am
The situation is especially critical at Nasser Medical Complex in Khan Younis, the ministry said, where the generator has stopped, the sewage network has collapsed, water has been cut off, and more than 120 patients need to be evacuated to receive care. [read post]
28 Feb 2024, 2:07 am
General-purpose AI models: After much debate, it appears that the final Act will regulate general purpose AI (“GPAI”) models. [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, 7:00 pm
Alarmed, my client rushed to the bank to initiate the transfer. [read post]
27 Feb 2024, 4:30 pm
Assets held in the trust can include liquid assets like bank accounts or illiquid assets like real estate. [read post]
27 Feb 2024, 4:30 pm
Assets held in the trust can include liquid assets like bank accounts or illiquid assets like real estate. [read post]
27 Feb 2024, 2:42 pm
This qualitative empirical evidence shows that regulation, the structure of the loan industry, and the rise of shadow banking have all contributed to the cov-lite and gov-lite trends. [read post]
27 Feb 2024, 2:21 pm
By Patrick K. [read post]
27 Feb 2024, 1:54 pm
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
27 Feb 2024, 9:41 am
The court ruling prohibits Trump from applying for loans from banks registered or chartered in New York. [read post]
27 Feb 2024, 7:57 am
While many have heard of it and generally understand the idea — more access to banking services for cannabis businesses — the details are important. [read post]
27 Feb 2024, 7:57 am
While many have heard of it and generally understand the idea — more access to banking services for cannabis businesses — the details are important. [read post]
27 Feb 2024, 7:52 am
Having a detailed security plan to reduce this risk is important and will involve things like maintaining security cameras, locked inventory rooms, and determining how cash will be delivered from the register to the bank. [read post]
27 Feb 2024, 7:52 am
Having a detailed security plan to reduce this risk is important and will involve things like maintaining security cameras, locked inventory rooms, and determining how cash will be delivered from the register to the bank. [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]
27 Feb 2024, 4:20 am
In a post on X, NATO Secretary-General Jens Stoltenberg welcomed Hungary’s decision, saying that “Sweden’s membership will make us all stronger and safer. [read post]
26 Feb 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
26 Feb 2024, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
26 Feb 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Bank Failure Resource Kit Read the new edition of the Practical Guidance Journal for insights on Generative AI cautions and benefits, new trends in private lending, environmental law considerations, and market… [read post]
