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9 Apr 2024, 1:21 pm
There are no sector-based criteria for the Commercial Facilities, Dams, or Food and Agriculture sectors, where the entities that would likely impact national security, economic security, or public safety are already identified by size. [read post]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
8 Apr 2024, 1:32 pm
And National Bank of Canada agreed to reimburse Eurobank.Bombardier didn’t hit the Greek supplier quota, which led to arbitration. [read post]
7 Apr 2024, 9:01 pm
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
4 Apr 2024, 2:16 am
The project, named Project Agorá, will bring together seven central banks: Bank of France (representing the Eurosystem), Bank of Japan, Bank of Korea, Bank of Mexico, Swiss National Bank, Bank of England and the Federal Reserve Bank of New York. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
22 Mar 2024, 7:22 am
The Constantine Cannon whistleblower team is pleased to announce a $70 million settlement for its client Edelweiss Fund LLC in a whistleblower lawsuit against eight of the nation’s largest banks, making it the largest reported settlement ever under the Illinois False Claims Act. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
18 Mar 2024, 3:00 am
The assets managed by private fund managers, now at $26 trillion in gross assets, surpasses the size of the entire U.S. commercial banking sector of approximately $23 trillion. [read post]
12 Mar 2024, 6:58 am
Our national Presidential debate has taken on the subject of Social Security’s rickety status. [read post]
8 Mar 2024, 6:02 pm
Send me a bipartisan national security bill. [read post]
8 Mar 2024, 3:46 am
In re Hinsdale Bank & Trust Company, National Association, Serial No. 97374049 (March 6, 2024) [not precedential] (Opinion by Judge Melanye K. [read post]
7 Mar 2024, 8:01 am
” As for “financial data,” the proposed regulation defines the term as “data about an individual’s credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities and debts, and transactions; or data in a credit or “consumer report. [read post]
7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
6 Mar 2024, 12:41 pm
Dale-Allen retired from the Board. [5] On December 10, 2021, she delivered a “Notice of Impending Commercial Claim,” which makes a series of nonsensical, pseudo-legal claims of a type the court has seen before: Royal Bank of Canada v. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
4 Mar 2024, 5:59 am
In National Small Business United v. [read post]
1 Mar 2024, 6:18 am
It also refers to the laws enacted at the national level in Germany as a result of new European instruments. [read post]
1 Mar 2024, 5:17 am
Washington believes that a commercial convoy delivering humanitarian aid – not U.N. trucks – were swarmed by people seeking food. [read post]
