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25 Apr 2023, 6:46 am by Kevin LaCroix
               In the immediate aftermath of the banking crisis in mid-March, several of the key banks at the center of the crisis – including Silicon Valley Bank, Signature Bank, and Credit Suisse – were quickly hit with securities class action lawsuits. [read post]
25 Apr 2023, 6:07 am by Rob Robinson
Kagan Key Takeaways Russian milbloggers have provided enough geolocated footage and textual reports to confirm that Ukrainian forces have established positions in east (left) bank Kherson Oblast as of April 22 though not at what scale or with what intentions. [read post]
25 Apr 2023, 5:16 am by Louise Marie Hurel
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
24 Apr 2023, 12:50 pm by Eugene Volokh
Citing private telephone calls, internal insurer documents, and statements by an anonymous banking executive to industry press, the Complaint alleges that numerous financial institutions perceived Vullo's actions as threatening and, therefore, ceased business arrangements with the NRA or refused new ones. [read post]
24 Apr 2023, 4:00 am by jonathanturley
For example, the second collusion story planted in the media by the campaign concerned the Russian Alfa Bank. [read post]
  The following is a summary of the key elements of the White Paper and the ICO’s response to the Government’s proposals. [read post]
23 Apr 2023, 9:01 pm by renholding
Key aspects of our rules for the national market system haven’t been updated since 2005. [read post]
21 Apr 2023, 5:31 am by Mykhailo Soldatenko
Although Russian food and fertilizers exports (essential for global food security) were generally carved out of the scope of the unprecedented international sanctions against the country, the sanctions still had various indirect effects on those key exports. [read post]
21 Apr 2023, 2:55 am by Etelka Bogardi (HK) and Stephanie Chan
It is identifiable by third parties in that only the holder of a private key is able to access and transfer the cryptocurrency from one wallet to another. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
Key Elements of the Proposed Safeguarding Rule. [read post]
20 Apr 2023, 8:08 am by Rob Robinson
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
20 Apr 2023, 7:55 am by Ted Lamm
In January 2023, the Federal Reserve announced its first-ever pilot exercise for climate risk scenario analysis for large US banks. [read post]
20 Apr 2023, 12:28 am by Florian Mueller
This post covers several developments related to Microsoft's purchase of Activision Blizzard King ("ABK", NASDAQ:ATVI), all but the first of which I've previously commented on via Twitter: Microsoft's renewed motion to dismiss private lawsuit in California focuses on lack of standing and irreparable harm, and agreements that actually expand access to Call of Duty; lawyers--not "gamers"--are the actual plaintiffsCongressional Republicans, think tanks, advocacy… [read post]
19 Apr 2023, 9:01 pm by renholding
Principal Elements of the Proposed Rule According to the Proposal, the Proposed Rule was designed to strengthen and clarify custodial protections for advisory client assets by implementing, among other things, the following key elements: Expanding the scope of the rule to a broader range of client assets and advisory activities. [read post]
19 Apr 2023, 8:40 am by Simon Lovegrove (UK)
The SSM was established in November 2014 as a key first step towards EU Banking Union to ensure high-quality supervision of credit institutions in the EU, implement the EU’s policy on prudential supervision of credit institutions in a logical and effective manner, and to apply the single rulebook consistently. [read post]
19 Apr 2023, 8:37 am by Hannah Meakin (UK)
In addition, it sets out how ESMA, together with the Member State competent authorities (NCAs), the European Central Bank (ECB) and the European Systemic Risk Board (ESRB), has incorporated key insights from its data monitoring in several internal work streams. [read post]
18 Apr 2023, 6:41 am by jonathanturley
The Biden family has long been associated with influence peddling to the degree that they could add an access key to their family crest. [read post]
17 Apr 2023, 11:40 am by Public Employment Law Press
Cash receipt processes and oversight were inadequate and key duties were not segregated. [read post]