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8 Feb 2024, 9:01 pm
Systemic risk from the banking and non-bank sectors alike spilled out into the broader economy. [read post]
8 Feb 2024, 7:47 am
$359,000 Retaliation Judgment Along with complying with FLSA, child and migrant labor and other rules, employers also are cautioned to avoid retaliation against workers in violation of federal employment laws by first ever federal court order to jointly impose liability against an employer for violation of the FLSA and the Occupational Safety and Health Act (OSH Act). [read post]
6 Feb 2024, 5:00 am
The post Early Edition: February 6, 2024 appeared first on Just Security. [read post]
5 Feb 2024, 7:35 am
According to the Financial Times, Lloyds and Santander UK provided bank accounts to British front companies owned by a sanctioned Iranian petrochemicals company, Petrochemical Commercial Company (PPC) based in London. [read post]
5 Feb 2024, 7:05 am
Making sexually explicit material available to a young person5 Any organization that, for commercial purposes, makes available sexually explicit material on the Internet to a young person is guilty of an offence punishable on summary conviction and is liable,(a) for a first offence, to a fine of not more than $250,000; and(b) for a second or subsequent offence, to a fine of not more than $500,000. [read post]
5 Feb 2024, 6:00 am
When I think of Switzerland, I think about the country’s famous mountains, chocolates, clocks, cheese, and banks. [read post]
5 Feb 2024, 4:46 am
The post Early Edition: February 5, 2024 appeared first on Just Security. [read post]
3 Feb 2024, 2:59 pm
For an incentive-based regime, this gives us more levers to affect incentives by different kinds of enforcement, adapt to geographic areas/innovator communities/commercialization scenarios. [read post]
2 Feb 2024, 1:12 pm
Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
2 Feb 2024, 11:46 am
., real estate, bank deposit, capital contribution, shares & bonds) Notable perks: No need to spend a minimum number of days in Greece in order to maintain a visa A note: Keep in mind that the US government typically taxes foreign mutual funds harshly. [read post]
31 Jan 2024, 6:31 am
The recent demise of Silicon Valley Bank, First Republic Bank, and Signature Bank are three of the four largest bank failures in U.S. history. [read post]
31 Jan 2024, 6:31 am
The recent demise of Silicon Valley Bank, First Republic Bank, and Signature Bank are three of the four largest bank failures in U.S. history. [read post]
30 Jan 2024, 9:50 am
First, breach of fiduciary duty actions against directors asserting that directors have failed to properly exercise their oversight or decision-making functions or have acted in bad faith or in their own self interest obviously require an understanding of how boards and management function and of the normal and customary business practices and processes of corporate governance which may be applicable. [read post]
30 Jan 2024, 8:07 am
A step less obvious is money in the bank. [read post]
26 Jan 2024, 10:36 am
On the contrary, any private information that is revealed in Kochava’s data bank can be ascertained only by inference. [read post]
26 Jan 2024, 7:57 am
As Greg Werden has noted, the process of defining the relevant market in an antitrust case doesn’t just finger which part of the economy is allegedly affected by the challenged conduct, but it also “identifies the competitive process alleged to be harmed. [read post]
25 Jan 2024, 6:55 pm
Vullo also issued a press release urging insurance companies and banks not to do business with the NRA. [read post]
25 Jan 2024, 2:02 pm
The Due Diligence Request List A due diligence request list contains questions and requests for documents relating to the seller’s operational, commercial, and financial position and performance. [read post]
25 Jan 2024, 4:51 am
The Iran-backed Yemeni group “engaged” with U.S. warships protecting two American commercial vessels, leading to one vessel suffering a “direct hit” and both ships being forced to turn back from the area, Saree claimed. [read post]
23 Jan 2024, 8:59 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Industrial & Commercial Bank of China fined $32 million for compliance problems appeared first on Jeff Newman Law. [read post]
