Posts tagged with: "financial+services"
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13 Dec 2022, 10:46 am
(Good luck getting unbanned.)These are entrepreneurs, writers, academics, activists—the very same people PayPal, whose mission is “democratizing financial services,” was meant to empower. [read post]
13 Dec 2022, 10:42 am
Your student account holds as much private information as an email or, in some cases, a financial account. [read post]
13 Dec 2022, 10:19 am
Enacted in 1999, the Electric Discount and Energy Competition Act fundamentally changed the way residential and commercial consumers of electricity pay for their services. [read post]
13 Dec 2022, 10:17 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors… [read post]
13 Dec 2022, 9:47 am
The Securities and Exchange Commission today announced fraud charges against Danske Bank, a multinational financial services corporation headquartered in Denmark, for misleading investors about its anti-money laundering (AML) compliance program in its…Read the Full Press ReleaseHave a securities law question? [read post]
13 Dec 2022, 9:30 am
Enlarge / Sam Bankman-Fried testifies during a House Financial Services Committee hearing on December 8, 2021. [read post]
13 Dec 2022, 5:53 am
GALs should observe and interview their client, speak with community members who know the client, and review records (including financial, school, medical, and those held by Social Services) when assessing client competency. [read post]
13 Dec 2022, 5:46 am
The short answer is that restrictive measures, such as asset freezes, that are imposed with respect to certain individuals and entities pose legal, regulatory, financial, operational, and other challenges or even impediments to humanitarian actors—as well as their counterparts in the financial sector and elsewhere—to reliably access and provide services to people in need in situations of armed conflict and other relevant crises. [read post]
13 Dec 2022, 5:16 am
This further strains China’s chip-making capacity because the need for after-sales support and servicing of advanced tools is high. [read post]
13 Dec 2022, 4:00 am
In this respect, the price that some community-based services pay to make justice locally accessible includes operating at a financial loss, burnout and emotional stress among staff, and uncertainty about the ability to continue serving the community in the long-term.[9] These problems too could potentially be addressed with government and other investments of sustaining funding. [read post]
13 Dec 2022, 3:30 am
Financial institutions find themselves having to rely on data disclosures provided by corporate issuers to meet their own ESG-related reporting requirements. [read post]
12 Dec 2022, 9:05 pm
The emergence of new technologies and services reshapes the sectors they oversee, increasing the need for dynamic regulations. [read post]
12 Dec 2022, 7:44 pm
Citizenship and Immigration Services (USCIS). [read post]
12 Dec 2022, 5:53 pm
Most commercial websites are in the online commerce business, and so anyone anywhere might plausibly be interested in their goods and services even if that person claims to be interested in an implausible variety of goods sold by other websites. [read post]
12 Dec 2022, 1:34 pm
Congress this week, with the House Financial Services Committee set for a Dec. 13 hearing with FTX CEO John J. [read post]
12 Dec 2022, 12:00 pm
"Reports:Guía de orientación para personas emprendedoras venezolanas y colombianas (R4V, Nov. 2022) [text]Intentions to Stay and Employment Prospects of Refugees from Ukraine, EconPol Policy Brief, no. 46 (CESifo, 2022) [text]Untapped potential: Trends and disparities in the economic participation of migrant and refugee women in Australia, Occasional Paper, no. 4 (Settlement Services International & Univ. of Canberra, Sept. 2022) [access]- Follow link for report… [read post]
12 Dec 2022, 11:56 am
The first was filed on 7/12/2022, alleging that in late 2020, Bonney solicited the client to invest in “Spyglass Financial Strategies,” an entity Bonney himself owned. [read post]
12 Dec 2022, 11:51 am
This Wednesday, December 14, CFPB Director Rohit Chopra is scheduled to appear before the House Financial Services Committee for a hearing, “Consumers First: Semi-Annual Report of the Consumer Financial Protection Bureau. [read post]
12 Dec 2022, 10:53 am
As a result, it’s common for businesses that provide professional services, such as law, engineering, real estate, and financial advice, to have a separate errors and omissions policy, which can be customized to their industry. [read post]
12 Dec 2022, 9:33 am
On 12 December 2022, the FCA published a firm wide review on understanding approaches to D&I in financial services. [read post]
