Search for: "Housing and Economic Development Financial Corporation"
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4 Jan 2023, 9:54 am
It’s important to accept that an economic crisis not only puts pressure on corporate budgets, but it also affects all of us, personally. [read post]
1 Jan 2023, 9:03 pm
They draw together developments in regulation and enforcement, as well as in dispute resolution and the use of online systems and artificial intelligence. [read post]
29 Dec 2022, 7:01 am
The court reasoned that indirect use can be inferred from the timing of a defendant employee’s hire, deception in the employee’s departure, the corporate defendant’s lack of experience in the industry, low financial investment, and quick success. [read post]
23 Dec 2022, 2:32 pm
The rituals of respect and the development of the performance of state based fealty rituals in the post-global are very much in evidence. [read post]
23 Dec 2022, 3:00 am
Bankman-Fried is accused of conspiring with unnamed others to violate campaign finance laws that prohibit corporate donations to candidates&r [read post]
21 Dec 2022, 6:03 am
The House version passed the House in May 2022 by a vote of 419-0. [read post]
20 Dec 2022, 11:22 pm
Microsoft Corporation Complaint to Prohibit the Acquisition of Activision Blizzard by Microsoft corporation in Violation of Section 7 of the Clayton Antitrust Act, 15 U.S.C. [read post]
20 Dec 2022, 7:14 am
Economic Crime and Corporate Transparency Bill The Economic Crime and Corporate Transparency Bill (the Bill) entered the first stage of committee review in late November and we expect to see it move to the House of Lords next year following the final reading in the House of Commons. [read post]
19 Dec 2022, 3:29 am
The Islamic finance industry, meanwhile, which provides financial services in accordance with Shari’a law, continues to grow. [read post]
15 Dec 2022, 8:00 am
We have also developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
15 Dec 2022, 4:00 am
We have also developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
13 Dec 2022, 5:16 am
Unlike the Trump administration’s policy of granting licenses to Huawei and the Semiconductor Manufacturing International Corporation (SMIC) for certain types of older-generation consumer applications, the Biden team’s announced licensing policy is to presumptively deny all such licenses. [read post]
9 Dec 2022, 7:31 am
The reforms build on the government’s vision for financial services, as set out in the Chancellor’s speech at Mansion House in 2021. [read post]
7 Dec 2022, 9:43 am
It relies on publicly available sources, including shipping data, corporate financial and media reporting, journalism, state propaganda, remote sensing data, and maps. [read post]
30 Nov 2022, 5:16 am
America’s economic statecraft depends on the leverage its currency and financial institutions provide. [read post]
29 Nov 2022, 6:45 am
However, an SST designation is not the appropriate economic or diplomatic tool to use in this context. [read post]
18 Nov 2022, 3:00 am
The plan would require all government entities to include a clause in their contracts with businesses that they will promise to not “engage in economic boycotts. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and… [read post]
4 Nov 2022, 6:12 am
The spin-off will also allow EY Law to develop relationships with audit clients. [read post]
25 Oct 2022, 9:47 am
There is good news and bad news in these developments. [read post]
