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20 May 2020, 12:04 pm
According to the NBC News story, the problems first surfaced in a 2016 SEC exam. [read post]
20 May 2020, 11:32 am
In addition to an important focus on well-tested and effective problem-oriented policing, responses for avoiding a renewed rise in violence may include engagement with local community leaders to organize food banks and to discourage street violence and retaliation. [read post]
20 May 2020, 8:14 am
But if a business owes a large capital loan, an insurance policy might not pay. [read post]
20 May 2020, 6:00 am
The Chinese construction companies have been financed by loans from Chinese banks. [read post]
19 May 2020, 10:50 am
As described in a paper by then-Vice President of the Federal Reserve Bank of Boston Richard K. [read post]
19 May 2020, 6:49 am
First, the fund recognized revenues that it never actually received. [read post]
18 May 2020, 10:08 am
Eligible Lenders Eligible Lenders are U.S. insured depository institutions, U.S. bank holding companies, and U.S. savings and loan holding companies. [read post]
18 May 2020, 6:00 am
Additionally, tax rules are "negotiable" in many states, and many large out-of-state investors are able to get concessions in return for investing within the state.3The presence of tax havens has two important implications for the world economy: First, tax havens reduce the effective marginal tax rate on capital and, as a result, create more incentives to save and invest. [read post]
18 May 2020, 2:00 am
Right now, that means health and safety first and business problems second. [read post]
16 May 2020, 3:01 pm
The post Ukraine passes anti–corruption banking law to secure IMF deal appeared first on JURIST - News - Legal News & Commentary. [read post]
15 May 2020, 2:52 pm
Fraudsters continue to attempt to capitalize on anxiety and uncertainty during the pandemic by marketing unproven products and services for the prevention, treatment, or cure of COVID-19. [read post]
15 May 2020, 2:47 pm
The post TCA Fund Fraud Investor Alert: Securities Lawyers Preparing Claims for Investors appeared first on Goldman, Scarlato & Penny P.C.. [read post]
15 May 2020, 2:47 pm
The post TCA Fund Fraud Investor Alert: Securities Lawyers Preparing Claims for Investors appeared first on Goldman, Scarlato & Penny P.C.. [read post]
15 May 2020, 6:00 am
Hickok (Pepper Hamilton LLP), on Thursday, May 14, 2020 Tags: Bankruptcy, Class actions, COVID-19, Derivative suits, Disclosure, SEC, Section 10(b), Securities litigation, Securities regulation, Shareholder suits Human Capital, Front and Center Posted by Robert Main, Marc Lindsay, and Amy Hernandez, Sustainable Governance Partners, on Thursday, May 14, 2020 Tags: Boards of Directors, Compensation… [read post]
15 May 2020, 5:01 am
As a member of the BRICS block, some argue that South Africa should consider the BRICS Bank first for funding. [read post]
14 May 2020, 11:32 pm
Capital One Bank (USA), 792 F.3d 1363,1369–70 (Fed. [read post]
14 May 2020, 9:05 pm
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
13 May 2020, 8:55 pm
First discussion in the ECON committee on the Commission’s proposal and a decision on a procedure is scheduled for 18 May 2020. [read post]
13 May 2020, 8:55 pm
The amended draft Guidelines is planned to be consulted by Q2 2021 and finalised by Q4 2021, but some first elements may be included in an Opinion on the prudential treatment of ML/TF risks under SREP to be published by Q4 2020. [read post]
13 May 2020, 6:43 am
This is the first group of enterprises affected by those threshold rules. [read post]
