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15 Dec 2023, 5:32 am
Hamdan said the tunnels “are an integral part of the resistance, and all consequences and expected attacks have been taken into account. [read post]
14 Dec 2023, 9:01 pm
In 2017, NYDFS was one of the first state financial regulators to impose cybersecurity requirements on covered entities. [read post]
14 Dec 2023, 3:30 am
The post 2024 Labor Market Outlook: Skills Shortages and Flexibility appeared first on HR Daily Advisor. [read post]
13 Dec 2023, 1:03 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post Stock exchange operator Nasdaq pays $4 million for sanctions violations with Iran appeared first on Jeff Newman Law. [read post]
13 Dec 2023, 4:54 am
The Netherlands raised its terrorism threat level to “substantial” yesterday for the first time since 2019, citing the Israel-Hamas conflict as a primary reason. [read post]
11 Dec 2023, 8:34 am
The post 5 Brilliant Ways to Avoid Probate in North Carolina appeared first on Apple Payne Law, PLLC. [read post]
11 Dec 2023, 7:30 am
An uncontested divorce can seem easy at first, but there could be unexpected bumps along the way. [read post]
11 Dec 2023, 7:30 am
An uncontested divorce can seem easy at first, but there could be unexpected bumps along the way. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
7 Dec 2023, 7:11 am
The SEC obtained a judgement against Danske Bank for $178.6 billion for issues in the Bank’s anti-money laudering compliance program and for failing to disclose to investors the risk created by the program. [read post]
6 Dec 2023, 9:13 am
appeared first on Reason.com. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
4 Dec 2023, 10:30 pm
First stop: Luxembourg! [read post]
1 Dec 2023, 8:32 am
appeared first on J&Y Law Firm. [read post]
30 Nov 2023, 4:59 am
The IDF today “intercepted a suspicious aerial target that crossed from Lebanon into Israeli territory,” it confirmed in a statement , marking the first instance of cross-border violence since the fighting pause began. [read post]
29 Nov 2023, 9:01 pm
For example, the Commission imposed a $19 million civil penalty against a large bank subsidiary for making materially misleading statements about its controls relating to ESG integrated products.[11]In addition, the SEC entered into a settlement with the former CEO of McDonald’s, barring the individual from serving as an officer or director for five years, for allegedly making false and misleading statements relating to the former CEO’s termination from the company.[12]… [read post]
29 Nov 2023, 6:41 am
” “At a hearing last month, a federal prosecutor said he believed Daibes’ attorney in the bank fraud case, Lawrence S. [read post]
28 Nov 2023, 4:50 pm
The full media release can be accessed here. 5 ASIC releases first integrated financial reporting and audit surveillance report for 2022-23 On 18 October 2023, ASIC released the findings from its first integrated financial reporting and audit surveillance program for the 2023 financial year. [read post]
27 Nov 2023, 1:33 pm
appeared first on The Kumar Law Firm PLLC. [read post]
