Search for: "ORIENTAL BANK & TRUST" Results 21 - 40 of 291
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16 Feb 2023, 5:16 am by Amichai Cohen, Yuval Shany
  Assessment of the Existing System In most legal systems, the appointment of judges involves a balancing act among judicial independence, accountability, and representativeness, all of which are essential for the rule of law, public trust, and legitimacy. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
20 Jan 2023, 3:03 pm by Chris Skelton
These include family law and divorce, as well as employment discrimination involving sexual orientation or gender identity. [read post]
10 Jan 2023, 9:05 pm by renholding
I highlight biases towards specific personal characteristics, such as race, gender, marital status, or sexual orientation, that have historically affected loan and credit decision-making processes. [read post]
10 Jan 2023, 7:12 pm
  The "social credit system," first announced in 2014, is "an important component part of the Socialist market economy system and the social governance system" and aims to reinforce the idea that "keeping trust is glorious and breaking trust is disgraceful," according to a 2015 government document. [read post]
8 Jan 2023, 9:26 am by Rob Robinson
It is of paramount importance that the entrepreneur can develop a rapport and relationships of trust and partnership with the investor; this will ensure that the entrepreneur and investment firm can work through challenging times in a partnership and collaborative manner. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2022 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
1 Jan 2023, 9:03 pm by Christopher Hodges
Defeating global financial crises involves using common or public funds and taxes to support banks, companies, and families. [read post]
27 Dec 2022, 5:33 am by Rob Robinson
Russian forces are continuing to establish defensive positions in left-bank Kherson and Zap [read post]
11 Dec 2022, 9:01 pm by Guest Blogger
If any transactions haven’t cleared, record them for your accountant. 4: Reconcile your firm’s trust accounts Run a Work-in-Progress report to ensure all payments from trust accounts have been appropriately allocated, then reconcile trust account balances against bank statements to check for legal compliance. 5: Review your firm’s 2022 performance Review your firm’s new liabilities, new assets, capital contributions, and owner income from… [read post]
9 Dec 2022, 3:00 am by Jim Sedor
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
1 Dec 2022, 4:00 am by J. Benjamin Stevens
If you and your spouse are considering divorce, don’t make any decisions about how to proceed before talking with a trusted attorney in your area. [read post]
30 Nov 2022, 4:00 am by J. Benjamin Stevens
If you and your spouse are considering divorce, don’t make any decisions about how to proceed before talking with a trusted attorney in your area. [read post]
24 Oct 2022, 5:31 am by William Byrd
Ever since the August 2021 Taliban takeover of Afghanistan, there has been widespread, almost universal, rhetoric in international diplomatic circles—ranging from the United Nations to the European Union and the United States to Russia—that the Taliban need to form a more inclusive government, with varying definitions and views on what that means in concrete terms. [read post]
29 Sep 2022, 5:55 am by Ray Salvatore Jennings
In comparatively short-duration conflicts such as Kosovo (1998-1999), Georgia (1991-1993), and Bosnia (1992-1995), post-conflict assessments produce durable agendas that orient domestic and international commitments addressing the aftermath of war. [read post]
25 Aug 2022, 3:45 am by Nikolai de Koning
The same applies to trust offices, which are supervised by the Dutch Central Bank (De Nederlandsche Bank, DNB). [read post]
18 Aug 2022, 4:49 am by Rob Robinson
Ukrainian forces struck the Antonivsky road bridge, likely keeping all three road bridges to and on the right bank of the Dnipro inoperable to heavy equipment. [read post]