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1 May 2024, 1:18 pm by Melissa Tremblay
Genesis Global Healthcare, a 2021 AKS-based FCA case alleging “a kickback scheme to generate patient referrals” in return for investment, the U.S. [read post]
In our latest Global Regulation Tomorrow Plus podcast Partner Jonathan Herbst and Of Counsel Uzmah Yunis share their thoughts on the FCA’s recent consultation paper on payment optionality for investment research. [read post]
In our latest Global Regulation Tomorrow Plus podcast Partner Jonathan Herbst and Of Counsel Uzmah Yunis share their thoughts on the FCA’s recent consultation paper on payment optionality for investment research. [read post]
1 May 2024, 2:25 am by Richard Gunn
The main terms of their offers included detail on the nature of services, standard of care and payment terms. [read post]
26 Apr 2024, 7:37 am by Simon Lovegrove (UK)
Global 3 May 2024 – On 26 February 2024, the Financial Action Task Force announced it was considering revisions to Recommendation 16 (R.16), its Interpretive Note (INR.16) and the related glossary of specific terms, to adapt them to the changes in payment business models and messaging standards. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
The new rule defines “senior executives” as workers “in a policy-making position” whose total annual compensation was “at least $151,164 in the preceding year” (but not including “payments for medical insurance, payments for life insurance, contributions to retirement plans and the cost of other similar fringe benefits”—so, not really “total compensation” at all.) [read post]
23 Apr 2024, 5:18 am by Beatrice Yahia
GLOBAL DEVELOPMENTS Britain’s parliament yesterday passed a law allowing the controversial deportation of asylum seekers to Rwanda. [read post]
Work closely with the Payment Systems Regulator (PSR), alongside these initiatives, to understand the risks and opportunities related to digital wallets. [read post]
22 Apr 2024, 1:11 pm by Kevin LaCroix
Indeed, according to EY’s newly released “Global IPO Trends Q1 2024” report, approximately ten private equity-backed IPOs came to market in Q1 2024, five of which were among the top ten global IPOs. [1] Additionally, the median deal size of private equity-backed IPOs in 2024 surpassed those listed in the same period last year by 26%.[2] This is good news for private funds and their limited partners because high interest rates and market instability have curtailed… [read post]
Work closely with the Payment Systems Regulator (PSR), alongside these initiatives, to understand the risks and opportunities related to digital wallets. [read post]
21 Apr 2024, 8:00 am by Gene Takagi
As a quick reminder: The case has to do with hush money payments Trump’s lawyer made to an adult-film actress to keep her quiet weeks ahead of the November 2016 election and whether he falsified business records to cover it up. [read post]
19 Apr 2024, 6:00 am by Michelle
’s economic secretary to the Treasury, Bim Afolami, revealed the government’s ongoing drive to lay the groundwork for revamping the country’s payments landscape while speaking at the Innovate Finance Global Summit (IFGS) 2024. [read post]
16 Apr 2024, 11:23 am by Populus Radio, Robert Ambrogi
All three, along with Katz’s wife Jessica Katz, had formerly founded the legal AI and consulting company LexPredict, which was acquired in 2018 by the global law company Elevate. [read post]
15 Apr 2024, 4:55 am by Beatrice Yahia
” Hungary also condemned Iran’s strikes, warning they posed a “grave” threat globally. [read post]
12 Apr 2024, 8:45 am by Simon Lovegrove (UK)
UK 14 April 2024 -On 14 March 2024, HM Treasury (HMT) published a near final version of the Payment Services (Contract Terminations Amendment) Regulations 2024 together with a policy note. [read post]
12 Apr 2024, 7:36 am by Simon Lovegrove (UK)
Finally, the BoE signposts how the Change Management Framework for technical updates to the Real Time Gross Settlement (RTGS) and CHAPS ISO 20022 schemas has been aligned to support global harmonisation. [read post]
12 Apr 2024, 4:00 am by Jim Sedor
As Kushner’s Investment Firm Steps Out, the Potential Conflicts Are Growing Yahoo News – Eric Lipton, Jonathan Swain, and Maggie Haberman (New York Times) | Published: 4/9/2024 Jared Kushner’s investment fund is not especially large by global finance standards. [read post]
10 Apr 2024, 2:12 pm by Allan Fels
Allan, you have a remarkably high public profile in Australia and are known to most of the Australian population as ex-ACCC chair. [read post]
10 Apr 2024, 12:23 am by Katelynn Minott, CPA & CEO
Americans looking to move to a beautiful, safe, and relatively affordable country in their golden years may want to retire in Costa Rica. [read post]