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15 Sep 2011, 2:09 pm
Kuwait introduced its own PPP law in 2008, with guidelines administered by the Partnerships Technical Bureau (PTB) and developed in consultation with the World Bank. [read post]
22 Sep 2017, 11:28 am
On September 18th, China’s central bank reportedly ordered Chinese banks to implement fully the UNSC sanctions. [read post]
11 Dec 2023, 10:00 pm
The NPRM is intended to target illicit financing by terrorists and other bad actors transacting in CVC mixing transactions in or involving a U.S. jurisdiction. [read post]
20 Jun 2016, 7:39 pm
STATISTICAL DATA – The BEC scam continues to grow, evolve, and target businesses of all sizes. [read post]
23 May 2016, 6:57 am
Krishnan is Professor of Banking and Finance at Case Western Reserve University. [read post]
31 Jan 2019, 12:07 pm
That means Chinese chips process video from cameras that sit in places as varied as pizzerias, offices and banks across the U.S…” [read post]
14 Apr 2017, 9:31 am
This details exact targets, such as particular systems in eastnets.com to leverage access into the SWIFT systems of client banks, and sql queries designed to extract, in bulk, transactions of interest. [read post]
22 Jan 2010, 11:15 am
In 2009, 140 banks failed. [read post]
1 Apr 2015, 4:59 pm
Iranian hackers have targeted American banks. [read post]
9 Nov 2022, 12:15 am
The DFPI's target is now challenging the DFPI on the basis that it is attempting to enforce an "underground regulation" in violation of the California Administrative Procedure Act. [read post]
4 Nov 2019, 8:49 am
The BCBS agreed to consult on a final set of limited and targeted adjustments to the CVA risk framework, with the expectation that these adjustments will be implemented on 1 January 2022 alongside the final Basel III standards; disclosures. [read post]
29 Jan 2011, 6:36 am
Why you guys are starting to be about as popular as Sarah Palin at an Arizona Liberals convention wearing an NRA tee-shirt with a target on each breast. [read post]
15 Nov 2011, 1:53 pm
If you are targeted, contact an office in your area. [read post]
17 Oct 2020, 6:58 am
Banks is an associate at Wachtell, Lipton, Rosen & Katz LLP. [read post]
1 Oct 2008, 2:33 pm
"There are hedge funds and private equity funds that, if you squint your eyes, look like investment banks. [read post]
2 Nov 2016, 7:32 am
(As discussed in our prior post, some banks may be limited in what they can provide in the way of a disbursement journal.) [read post]
27 Feb 2020, 6:33 am
On 26 February 2020, the Bank of England (BoE) published a speech given by Andrew Hauser (Executive Director, Markets) entitled Turbo-charging sterling LIBOR transition: why 2020 is the year for action – and what the Bank of England is doing to help. [read post]
25 Mar 2015, 4:53 pm
Cybersecurity is not a topic or an issue just for the Information Technology staff or the CIO to address; it is a risk that isn’t exclusive in who, what or where it targets. [read post]
7 May 2018, 1:07 pm
Our comments are based on the extensive experience of Ballard Spahr attorneys in representing bank and non-bank clients in connection with more than 50 CFPB investigations. [read post]
2 Aug 2015, 2:56 pm
The telephone interception target list includes the switchboard for the Japanese Cabinet Office; the executive secretary to the Chief Cabinet Secretary Yoshihide Suga; a line described as "Government VIP Line"; numerous officials within the Japanese Central Bank, including Governor Haruhiko Kuroda; the home phone number of at least one Central Bank official; numerous numbers within the Japanese Finance Ministry; the Japanese Minister for Economy, Trade and… [read post]
