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16 Jul 2019, 9:04 am by ccollins
Investors who lost money after investing in Aequitas Management LLC, which is accused of running a $350M Ponzi scam, have arrived at a $234M settlement in their fraud case against EisnerAmp LLP, Deloitte & Touche LLP, TD Ameritrade, Duff & Phelps, Sidley Austin LLP, Integrity Bank and Trust of Colorado, and Tonkon Torp. [read post]
12 Jul 2019, 8:00 am by Mike Habib, EA
Final regulations permit integrating HRAs with individual health insurance plans or Medicare. [read post]
11 Jul 2019, 9:15 am by John Gregory
The recent successful period of narrow AI first depended on what they call “good old-fashioned AI”. [read post]
10 Jul 2019, 10:42 am by rainey Reitman
However, Facebook has not chosen to integrate these privacy features into the Libra protocol. [read post]
3 Jul 2019, 11:13 am by Rachel Brown, Preston Lim
In the Financial Times, former World Bank President Robert Zoellick explains that even if the United States and China reach a trade deal, that is u [read post]
28 Jun 2019, 3:00 am by Jim Sedor
” Hunter faces trial in September for allegedly using his campaign committee as a personal bank account. [read post]
27 Jun 2019, 7:56 am by Russell Spivak, Benjamin Wittes
The Atlantic Council report points to three instances in which the Russian government abused § 1782 applications to go after foreign dissidents: first, the bankrupting of Yukos Oil by Promnefstroy, a state-owned Russian oil company; second, Russian state-owned Federal Treasury Enterprise’s infringement of intellectual property owned by SPI Group (the beverage company most famous for Stolichnaya vodka); and third, as noted in the Atlantic, “the Central Bank of… [read post]
Agreed competition, in our view, includes China’s cyber-enabled theft of intellectual property to gain competitive advantage, North Korea’s exploitation of the SWIFT banking protocol to circumvent sanctions, and Russia’s cyber-enabled disinformation campaigns to shake confidence in democratic institutions and alliances. [read post]
27 Jun 2019, 6:56 am by Yosie Saint-Cyr
The proposed Regulations is expected to: Enable students in unpaid work-integrated learning to enjoy, for the first time, a set of important employment standards protections; Clarify the status of students in unpaid work-integrated learning roles in the workplace, and related employer obligations; and Remove ambiguity by ensuring that any other intern is paid and enjoys full employment standards protections. [read post]
26 Jun 2019, 11:05 am by Astarita
 Before joining the Senate Banking Committee staff, Mr. [read post]
26 Jun 2019, 12:15 am by Andrew Hudson
Trade and global integration has been a driver of financial and social improvement with the World Bank estimating that more than a billion people have been lifted out of poverty over the last 25 years. [read post]
24 Jun 2019, 8:57 am by Rob Robinson
Additional Reading 2018 E-Discovery Unfiltered: Vendor Management Trends and Impressions (Ari Kaplan) A Running List: Top 100+ eDiscovery Providers Source: ComplexDiscovery The post E-Discovery Unfiltered in 2019: A Survey of Current Trends and Candid Perspectives (Ari Kaplan) appeared first on ComplexDiscovery. [read post]
17 Jun 2019, 3:08 pm by Aoife Casey
Increase efforts to complete the Banking Union, starting with negotiations on the European Deposit Insurance Scheme. [read post]
17 Jun 2019, 12:07 pm by Vishnu Kannan
” The event will include a panel discussion featuring Andrew Wilson, Executive Director of the Center for International Private Enterprise (CIPE); Valentina Saltane, Private Sector Development Specialist at the World Bank; and Matthew Murray, Adjunct Professor of International and Public Affairs at Columbia University. [read post]
17 Jun 2019, 5:00 am by Kemal Kirisci
Syrians have been under temporary protection since they first began to arrive in April 2011. [read post]
15 Jun 2019, 12:31 pm
Where production systems decouple--as appears to be occurring among what had been an increasingly integrated production system built around the U.S.- China relationship,  then finance appears to be the mediating means through which the decoupled structures can continue to interact. [read post]