Posts tagged with: "financial+issue"
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23 Feb 2017, 9:16 am
This final iteration, issued following an additional 30-day comment period, is in large part the same as the revised version dated December 28, 2016, which we reported on in early January. [read post]
31 Aug 2023, 10:02 pm
” A bill introduced in New Jersey this past June ( SB 3926 ), meanwhile, is aimed squarely at the issue of AI fraud. [read post]
4 Dec 2008, 11:18 pm
It is not surprising that there should be a proliferation of conferences probing the fundamental issues underlying all of this. [read post]
6 Mar 2019, 4:00 am
The financial part of a divorce is often difficult, but for senior citizens, it can be even more painful. [read post]
30 Jan 2023, 12:55 pm
Notably, there has not been an emergence of published case law examining this issue. [read post]
29 Apr 2011, 1:35 pm
This is the first ever award issued by the IRS under the program, which was established in December 2006. [read post]
19 Jul 2011, 10:50 am
The United Kingdom’s Serious Fraud Office, which prosecutes white collar crime, the Financial Services Authority, and the Bank of England's Financial Policy Committee have issued warnings about the risks of exchange traded funds, which include (i) lack of transparency in the exchange traded funds market, (ii) failure of exchange traded funds to track underlying indexes, (iii) risk of a exchange traded funds providers going bankrupt, and (iv) exchange traded… [read post]
1 Feb 2011, 10:44 am
As Stefan pointed out on this blog last week, the Financial Crisis Inquiry Commission has issued its report on the financial crisis. [read post]
10 Jan 2023, 5:03 am
The second is the oddity that Puerto Rico quite plainly has waived its own sovereign immunity for the particular claim at issue here. [read post]
1 May 2020, 8:45 pm
A majority of the members have raised risk awareness with banks through different channels, and many banks are disclosing information related to climate-related financial risks to some extent; and approximately two-fifths of members have issued, or are in the process of issuing, more principles-based guidance regarding climate-related financial risks. [read post]
3 Dec 2009, 8:04 am
Aides claim 90 percent of the two bills have been “reconciled†but end user and clearinghouse ownership “issues must still be ironed out. [read post]
22 Dec 2015, 3:15 pm
The motivating participant and Compliance employ Legal and Registration, under cover of the attorney-client privilege, to approve and issue a sufficiently disabling Form U-5 disclosure1. [read post]
16 Feb 2022, 8:41 am
Finances are among the issues that are most often areas of contention in divorce. [read post]
12 Jul 2023, 9:13 am
Other respondents highlighted that issues such as data privacy and data ethics may also need to be considered further. [read post]
27 Aug 2015, 9:25 pm
Public Financial Management Reforms in Sierra Leone Rauli S. [read post]
13 Feb 2013, 3:22 am
The latest issue of Global Policy (Vol. 3, Supp. no. 1, December 2012) is out. [read post]
9 Apr 2015, 5:03 am
The a Financial Times covers the most recent debate over the Innovation Act. [read post]
6 Feb 2018, 7:52 am
There are currently a few existing laws that outline protections against financial abuse of the elderly. [read post]
20 Jun 2006, 7:02 pm
Financial Institutions Inability to Recover Expenses Arising from Data Breach Banknorth v. [read post]
8 Jul 2022, 9:00 am
The high-level considerations seek to support the decision-making process of proportionality in a broad variety of jurisdictions, in a way that would not undermine financial stability and/or the safety of financial institutions. [read post]
