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7 Feb 2023, 9:21 am
They also reportedly took her credit card and her hotel room key. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
6 Feb 2023, 9:01 pm
I draw primarily from his own book, and also include some key news reports (especially reporting subsequent to the resignation letter) and other public statements from Pomerantz and Vance. [read post]
6 Feb 2023, 8:41 am
The FCA has published letters sent to the following sectors: Asset Management, Custody and Fund Services and Alternatives Consumer investments Credit reference agencies and providers of credit information services General Insurance and pure protection firms Life insurance Mainstream consumer credit lenders Mortgage lenders and administrators Retail banks and building societies Each of the letters sets out a reminder of the implementation timeline, key elements of the Duty and how… [read post]
6 Feb 2023, 4:27 am
Israeli military forces killed at least five Palestinians near the city of Jericho in the occupied West Bank today. [read post]
5 Feb 2023, 5:12 pm
One of the managers unilaterally terminated the viewing access of the other member to the Company’s bank and loan accounts. [read post]
4 Feb 2023, 6:49 am
With ‘financial actors’ understood here to include public DFIs as well as private sector finance institutions that often co-finance with other commercial banks and investors, these actors are central to pushing forward the realization of the UNGPs 10+ Roadmap for the next decade of business and human rights. [read post]
3 Feb 2023, 1:09 pm
Man standing outside a Los Angeles housing complex is stopped by police, who frisk him, find car key, go to nearby parking lot, and click the key until they locate the car—complete with a handgun under the front seat. [read post]
2 Feb 2023, 10:55 am
Investment Fraud Lawyer, Jake Zamasnky, Breaks Down Investment Fraud and FINRA Arbitration in Episode 1 of The Investment Lawyer Speaks Episode 1 Transcript 00:28 – Nancy Rapp, PaperStreet Hello, welcome to the Investment Lawyer Speaks a podcast produced by the Zamansky Law Firm. [read post]
2 Feb 2023, 2:23 am
A third party, such as a crypto exchange, holds your cryptocurrency, similar to how a bank keeps your money in a checking account. [read post]
1 Feb 2023, 9:05 pm
As we kick off the new year, we review below some of the key themes that drove M&A activity in 2022 and discuss expectations for 2023. [read post]
1 Feb 2023, 2:39 pm
In a key precedent-setting ruling, the SEC’s order found that BlockFi Interest Accounts were securities that should have been registered under U.S. securities laws. [read post]
1 Feb 2023, 10:31 am
The key is Show me the Money! [read post]
1 Feb 2023, 7:37 am
In addition, the Financial Conduct Authority (FCA) and Bank of England have issued a number of discussion papers, consultation papers, policy statements and regulatory guidance notes on cryptoassets, including the FCA’s consultation paper on financial promotions for cryptoassets (published in January 2022). [read post]
31 Jan 2023, 11:00 am
By September 2021, according to the Federal Reserve Bank of St. [read post]
31 Jan 2023, 7:00 am
Omarova develops this point in the banking context, exploring some of the unintended and, in her view, harmful consequences of financial deregulation. [read post]
31 Jan 2023, 4:01 am
Sergio Hernandez, Sean O’Key, Amanda Watts, Byron Manley and Henrik Pettersson report for CNN. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
30 Jan 2023, 11:26 am
To mark the occasion, Baker McKenzie’s Global Data Privacy and Security Team covered key data protection and privacy developments and trends for 2023 around the globe. [read post]
30 Jan 2023, 9:23 am
If the heirs cannot provide a key to the safe deposit box, the bank may charge the heirs its standard fee for drilling the box. [read post]
