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25 May 2022, 9:01 pm
Over the past two years, U.S. public companies faced an unpredictable risk environment. [read post]
25 May 2022, 10:48 am
The BoE will engage with firms individually and collectively to help them target their efforts, and share good practices identified in this exercise. [read post]
25 May 2022, 4:42 am
Russian Defense Minister Sergey Shoigu claimed that Russian operations in Ukraine are progressing slowly because Russian forces want to afford civilians the opportunity to evacuate, though Russian forces have targeted Ukrainian civilians throughout the war and repeatedly denied Ukrainian attempts to negotiate humanitarian evacuation corridors. [read post]
25 May 2022, 4:23 am
Signup to receive the Early Edition in your inbox here. [read post]
24 May 2022, 11:53 am
Banks: All of the above. [read post]
24 May 2022, 10:54 am
The FBI provides the following definition for Financial Institution Fraud, or “FIF,” as follows: Financial institution fraud (FIF) is the class of criminal schemes targeting traditional retail banks, credit unions, and other federally-insured financial institutions. [read post]
24 May 2022, 10:51 am
The IT Workers Advisory warns companies that DPRK IT workers specifically target freelance contract opportunities from employers located in wealthier nations, including those in North America, Europe, and East Asia. [read post]
24 May 2022, 8:15 am
This front will target concepts, and politics, as well as the actual management of the war against the Russians. [read post]
24 May 2022, 5:00 am
With rulemaking proposals and targeted enforcement, it is clear the SEC is looking closely at claims by investment advisers and investment companies regarding ESG credentials. [read post]
24 May 2022, 4:08 am
The city of Sievierodonetsk on the east bank of the Siverskiy Donets river and its twin Lysychansk on the west bank have become a pivotal battlefield in Russia’s invasion of Ukraine, with Russian forces today launching an all-out assault to encircle troops there. [read post]
23 May 2022, 1:23 pm
Evelisse Hernandez, 40, Kissimmee, Florida has been charged with four counts of bank fraud and four counts of aggravated identity theft. [read post]
23 May 2022, 8:55 am
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
20 May 2022, 9:03 pm
Countries pledged $100 billion towards climate finance initiatives by 2020, but have fallen far short of their target. [read post]
20 May 2022, 7:42 am
The blog also mentions that the ECB is not setting specific targets for the relocation of banking business to the euro area. [read post]
20 May 2022, 6:21 am
”Gensler also suggested that the regulatory landscape both domestically and globally was changing due to recent geopolitical events and central banks’ shift to tighter monetary policy. [read post]
20 May 2022, 4:00 am
She became a primary target on the right-wing Internet, subject to a barrage of harassment and abuse while unchecked misrepresentations of her work continue to go viral. [read post]
19 May 2022, 8:49 am
Speaking to banking colleagues recently about what the Pensions Regulator’s stronger powers mean for them reminded me just how much turns on the Regulator’s view of what is reasonable. [read post]
“Not My Investigation”: Former FBI General Counsel Shrugs Off Delay in Turning Over Key Text Message
19 May 2022, 5:29 am
He later joined Twitter as a high-ranking attorney and has been criticized for playing a role in that company’s robust censorship program targeting conservatives and others. [read post]
19 May 2022, 4:50 am
We also encountered cases where the underlying ADM was challenged in situations like the issuing of gun licenses, scraping publicly available sources to build an FR product, or profiling of prospective clients by a bank. [read post]
18 May 2022, 9:01 pm
On top of that, around the globe, central banks have started to transition from an accommodating to a tightening policy stance. [read post]
