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7 Feb 2024, 6:30 am
Experts say lax regulation and cheap electricity in the US are a draw for bitcoin miners, whose energy-gulping computers race to unlock units of the currency. [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
5 Feb 2024, 10:00 pm
The Office of the Comptroller of the Currency’s (OCC) recent proposal , released on January 29, 2024, seeks to update the rules for business combinations involving national banks and federal savings associations, and enhance transparency on the agency’s review process for bank mergers under the Bank Merger Act (BMA). [read post]
5 Feb 2024, 12:03 pm
It also states that the Euro should be the only currency used in the country, removing the Serbian Dimar from circulation. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 9:05 pm
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
1 Feb 2024, 9:08 am
And third, industry reports suggest that investing in fine art can serve a plethora of other purposes, including: Hedging against inflation and currency devaluation Little risk of principal loss (assuming proper due diligence) Favorable tax treatment Easy transfer and movement of the asset Potential for revenues through exhibition loans. [read post]
1 Feb 2024, 6:39 am
Strategic Keyword Integration: Aligning Content with Search Intent Keywords are the currency of SEO for lawyers, and their strategic integration into legal web design is paramount. [read post]
31 Jan 2024, 8:32 am
31 Jan 2024, 8:17 am
In the settlement announcement, OFAC noted, “This case, like previous OFAC settlement actions with firms operating in the virtual currency space, highlights the importance of integrating all available KYC and other relevant information into a company’s screening process and broader compliance functions. [read post]
31 Jan 2024, 7:04 am
The CFTC also oversees significant sectors of fintech, including the trading of virtual currencies (such as Bitcoin) as well as the use of virtual currencies in derivative contracts. [read post]
30 Jan 2024, 10:30 am
FinCEN guidance is indicative of forthcoming enforcement activity in connection with cryptocurrency and virtual currency. [read post]
30 Jan 2024, 9:51 am
The FCA highlights the following recent observations: It is continuing to see possible flying and printing in several markets, including fixed income, commodities, and currencies in instruments such as bonds, swaps and options. [read post]
30 Jan 2024, 5:50 am
MTI was found liable for fraud in September 2023 in connection with retail foreign currency transactions, fraud by a commodity pool operator, registration violations and failure to comply with commodity pool operator regulations.Through MTI, Cornelius Johannes Steynberg, a citizen of the Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people in a Ponzi scheme that used websites, Facebook, Instagram and YouTube accounts. [read post]
