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21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
21 May 2024, 9:06 am
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
21 May 2024, 5:07 am
Financial Signs: Sudden changes in bank account balances, missing valuables, or unexplained financial transactions. [read post]
21 May 2024, 4:51 am
Thousands of people have taken to the streets in Iran for the funeral of Iran Raisi. [read post]
20 May 2024, 6:54 pm
The LTV collapse and the banking crisis of 1990 caused a massive shift away from corporate sponsored defined benefit plans. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
20 May 2024, 1:33 pm
On 20 May 2020, International Criminal Court Prosecutor Karim A.A. [read post]
20 May 2024, 7:24 am
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
20 May 2024, 5:00 am
Sadly, some people serving as guardians, even family members, may take advantage of their wards. [read post]
19 May 2024, 9:05 pm
The current board members of The Regulatory Review extend our best wishes and congratulations to all the 2024 graduates who have served as members of The Review’s staff, especially to members of the 2023-2024 editorial board. [read post]
19 May 2024, 7:30 am
… Had the bureau lost, the court’s ruling might have cast doubt on every regulation and enforcement action it had taken in its 13 years of existence, including ones concerning mortgages, credit cards, consumer loans and banking. [read post]
18 May 2024, 10:01 pm
But after 50 years, Nicky’s wife found his records and started calling people in secret. [read post]
18 May 2024, 4:11 am
Most of Gaza’s population of 2.3 million people have been displaced since fighting began. [read post]
17 May 2024, 6:59 pm
Xi Jinping's 2023 speech reported widely perhaps best summarizes the current position: On March 13 [2023], the first session of the 14th National People's Congress concluded at the Great Hall of the People in Beijing. [read post]
17 May 2024, 1:07 pm
Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. [read post]
17 May 2024, 4:18 am
Hundreds of people have been injured, and five people have died so far. [read post]
16 May 2024, 9:05 pm
Carlin collected demographic information and survey data from over 4,000 people in 2022, assessing respondents’ beliefs about masking. [read post]
16 May 2024, 2:30 pm
Accepting friend requests from people one doesn’t know is also risky, as is downloading documents or apps from unknown sources. [read post]
16 May 2024, 9:25 am
You should hire a car accident lawyer right after your accident, and you do not need to worry about paying them anything from your own bank account. [read post]