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6 Jul 2022, 6:56 pm
Algorithmic Corruption: The Case of the World Bank and its Rating Systems; Larry Catá Backer (Access here) 4. [read post]
6 Jul 2022, 9:07 am
Risk-based due diligence on JV partners and M&A targets is crucial prior to investment, including assessing ownership and connections, existing compliance programmes (and broader approach to ethics compliance) and any historic or ongoing issues. [read post]
6 Jul 2022, 4:30 am
He described shelling as “very chaotic” and lacking a “specific target. [read post]
5 Jul 2022, 9:37 am
The target date for implementing this process is January 1, 2023.The OCC’s response to the GAO report is another indication of increasing attention by federal banking regulators on fair lending, a trend warranting close industry scrutiny as policies and processes evolve and change. [read post]
5 Jul 2022, 8:28 am
Key learnings for firms include that they should: (i) use a risk-based approach to target activities that present the greatest risks, including correspondent banking, to identify suspicious activity and high risk customers; (ii) focus their resources on higher risk relationships and transactions; and (iii) have clear and practical policies and procedures in place, with staff adequately trained on these to perform their duties. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
4 Jul 2022, 7:48 am
She further submitted that while several Twitter users had shared the picture in question, only Zubair was targeted. [read post]
1 Jul 2022, 1:57 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
1 Jul 2022, 1:35 am
But officers called for a mandatory register of landlords and agents to help facilitate their work, along with better access to financial data such as bank records. [read post]
30 Jun 2022, 11:27 am
While the OCC recognizes that new technologies, including distributed ledger technologies and digital assets, “can offer many benefits to both banks and their customers” the OCC believes new technologies are a common target for fraudsters. [read post]
30 Jun 2022, 9:40 am
Closing argument can be a powerful tool to assist the jury in considering what are sometimes very different sides of a case. [read post]
28 Jun 2022, 1:55 pm
It is not enough that companies are proactive on ESG issues; they must also effectively execute their policies and meet their targets. [read post]
28 Jun 2022, 6:29 am
The Basel Committee on Banking Supervision (Basel Committee) has completed a targeted review of the treatment of cross-border exposures within the EBU on the G-SIB assessment framework noting that progress had been made. [read post]
28 Jun 2022, 6:07 am
Targeting of experts. [read post]
27 Jun 2022, 2:00 am
Both he and Ally Bank are certainly better off for it. [read post]
27 Jun 2022, 2:00 am
Both he and Ally Bank are certainly better off for it. [read post]
26 Jun 2022, 5:13 am
” Further, and consistent with a risk-based approach to compliance with the Bank Secrecy Act, FinCEN encourages financial institutions to perform additional due diligence where appropriate. [read post]
26 Jun 2022, 12:28 am
The main residence of Veraton, circa 1907. [read post]
24 Jun 2022, 11:57 am
" Under the scènes-à-faire doctrine, "elements of a work that are indispensable, or at least standard, in the treatment of a given topic—like cowboys, bank robbers, and shootouts in stories of the American West—get no protection. [read post]
24 Jun 2022, 1:40 am
The website Home claims that the Bank of England’s efforts to tame inflation are not working. [read post]
