LLRX

MARCH 17, 2024

Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free [unpaywalled] versions.

Finance 76

Finance Government Legal Research Legal 76

LLRX

MARCH 31, 2024

Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I.

Finance 71

Finance Depositions Government 71

LLRX

SEPTEMBER 15, 2023

Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I. Each entry includes the publication name, date published, article title and abstract.

Finance 91

Finance Government Legal Research Legal 91

LLRX

APRIL 15, 2024

Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers, conferences and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I.

Finance 78

Finance Government 78

JURIST

JULY 14, 2023

South African authorities extradited Mozambique’s former Finance Minister Manuel Chang to the US on Wednesday to face corruption charges. Although he denies wrongdoing, evidence shows that Chang signed off on these loans during his 2005-2015 term as finance minister. 62 of 1962.

Finance 192

Finance Court Rules Court Government 192

LLRX

SEPTEMBER 30, 2023

Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. Four highlights from this week : European Central Bank Is Experimenting With a New Tool: A.I.; This semi-monthly column by Sabrina I.

Finance 83

Finance Government Legal Research Legal 83

LLRX

DECEMBER 16, 2023

Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I. Each entry includes the publication name, date published, article title and abstract.

Finance 92

Finance Government Laws Legal Research 92

LLRX

FEBRUARY 15, 2024

Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I.

Finance 95

Finance Government Laws Legal Research 95

LLRX

OCTOBER 15, 2023

Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I. Each entry includes the publication name, date published, article title and abstract.

Finance 88

Finance Government 88

JURIST

MAY 7, 2021

The state Qatar News Agency announced Thursday that the Qatari attorney general has ordered the arrest of Finance Minister Ali Sharif al-Emadi on charges related to the abuse of his office. The Minister of Commerce and Industry, Ali bin Ahmed Al-Kuwari, was announced as al-Emadi’s immediate replacement.

Finance 212

Finance Attorney Government Legal 212

JURIST

AUGUST 31, 2021

In the past this obstacle was partially/wholly removed/filled in by significant projects and the cooperation of entities such as the World Bank, Asia Development Bank (ADB), USAID, and many other donors/partners in Afghanistan. 3: Banking and finance: The banking system is formed and supervised by the central bank of Afghanistan.

Finance 197

Finance Human Resources Government Lawyer 197

LLRX

OCTOBER 15, 2023

Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I. Each entry includes the publication name, date published, article title and abstract.

Finance 90

Finance Government Legal Research Legal 90

LLRX

JULY 15, 2023

Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI's fast paced impact on the banking and finance sectors. This bi-monthly column by Sabrina I. Each entry includes the publication name, date published, article title and abstract.

Finance 81

Finance Manufacturing Government 81

LLRX

JULY 30, 2023

Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I. Each entry includes the publication name, date published, article title and abstract.

Finance 87

Finance Government Legal Research Legal 87

JURIST

APRIL 20, 2022

New Zealand Foreign Minister Nanaia Mahuta Tuesday announced fresh sanctions on Russia’s banks and financial institutions. ” The new sanctions expand March’s legislation and affect 18 financial entities which make up about 80 percent of Russia’s total banking assets. .”

Finance 118

Finance Government Court 118

LLRX

FEBRUARY 29, 2024

Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I.

Finance 59

Finance Government Legal Research Legal 59

LLRX

NOVEMBER 16, 2023

Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I. Each entry includes the publication name, date published, article title and abstract.

Finance 82

Finance Government 82

LLRX

AUGUST 30, 2023

Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I.

Finance 57

Finance Government 57

Mondaq

NOVEMBER 22, 2021

We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.

Finance 52

Finance Lawyer Lawyers 52

Mondaq

OCTOBER 12, 2021

In this episode of Fund Finance Friday: Industry Conversations, Fabien Bonavia and Mohith Sondhi of OakNorth Bank join Cadwalader partner Samantha Hutchinson to discuss their experience.

Finance 75

Finance 75

JURIST

MARCH 1, 2024

The state of Mozambique alleges that the private company Privinvest, alongside the investment banks such as Credit Suisse, paid over $100 million in bribes to gain official government loans. In July 2023, Mozambique’s former Finance Minister Manuel Chang was extradited to the US to face criminal corruption charges.

Court 118

Court Finance Government Legal 118

Hoban Law Group

MARCH 23, 2021

Bob and Eric sit down with Founder of the Alternative Finance Network, Scott Jordan to discuss how cannabis banking has changed over the last decade, how attitudes toward cannabis finance have changed since the 2020 election, and why MSOs are positioning for cannabis industry consolidation.

Finance 52

Finance Legal Legal Laws 52

Law 360

DECEMBER 7, 2022

The acting director of the Financial Crimes Enforcement Network is asking the banking industry for feedback on decentralized finance as the agency scrutinizes the emerging technology and considers how its growth might affect efforts to stymie criminal activity such as money laundering and terrorism finance.

Finance 40

Finance Technology 40

LLRX

JULY 15, 2023

Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI's fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I. Each entry includes the publication name, date published, article title and abstract.

Finance 40

Finance Manufacturing Government 40

Mondaq

NOVEMBER 5, 2021

We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.

Finance 40

Finance Lawyer Lawyers 40

Mondaq

OCTOBER 15, 2021

Sarah Elliott of National Australia Bank connects with Cadwalader's Mike Mascia in this week's podcast edition of Fund Finance Friday: Industry Conversations. In the podcast, Sarah gives an update of what National Australia Bank is seeing in the fund finance markets.

Finance 40

Finance 40

Mondaq

OCTOBER 12, 2021

In this episode of Fund Finance Friday: Industry Conversations, Michael Sinclair of People's United Bank joins Mike Mascia to discuss the fund finance happenings at People's United.

Finance 40

Finance 40

Mondaq

OCTOBER 15, 2021

Jesse Hurley, Head of Global Fund Banking at Silicon Valley Bank, connected with Cadwalader's Mike Mascia in this week's podcast edition of Fund Finance Friday: Industry Conversations.

Finance 40

Finance 40

Mondaq

OCTOBER 13, 2021

In this week's Fund Finance Friday: Industry Conversations, long-time fund finance banker Charles Newcomb, Managing Director at Signature Bank, joins Mike Mascia and gives his thoughts on.

Finance 40

Finance 40

JURIST

NOVEMBER 20, 2021

A working group constituted by the Reserve Bank of India Thursday released its report on digital lending through online platforms and mobile apps, recommending separate legislation to prevent illegal digital lending, a nodal agency for verification, and a self-regulatory organization for participants in the sector.

Laws 104

Laws Finance Technology Legal 104

Mondaq

OCTOBER 21, 2021

Fund Finance at Industrial and Commercial Bank of China, joins Mike Mascia and discusses his new role and mandate at the bank, along with his recent market observations. Charles Inkeles, Head of U.S.

Finance 40

Finance 40

The Crime Report

JUNE 7, 2022

Wyoming passing a law earlier this year that allows gun companies to sue banks and other firms that refuse to do business with them. According to Reich, the new lawq means that assertions by big banks or any other large corporations about their “social responsibilities” to their communities can’t be trusted.

Manufacturing 52

Manufacturing Finance Laws 52

Diane Drain

FEBRUARY 15, 2021

and Daikoku Marketing, Inc.From Industry. The owners and operators of a vast payday lending scheme that overcharged consumers millions of dollars will be permanently banned from the lending industry under the terms of a settlement with the Federal Trade Commission. .; Hotei Marketing, Inc.; Payday loan trap. Camel Coins, Inc.;

Finance 104

Finance Depositions Attorney Court 104

Mondaq

OCTOBER 15, 2021

Dave Philipp of Crestline Investors and Scott Aleali of First Republic Bank connect with Cadwalader's Mike Mascia in this week's podcast edition of Fund Finance Friday: Industry Conversations. In the podcast,

Finance 40

Finance 40

MyCase

APRIL 1, 2024

These applications should support payments via credit card, debit card, and bank transfer. They can also accommodate different types of billing arrangements, such as installments, scheduled payments, and third-party financing. Payment software designed for other industries often doesn’t adhere to these guidelines.

Legal Technology Solution 52

Legal Technology Solution Technology Legal Legal 52

ClimateChange-ClimateLaw

JULY 21, 2023

This report, which forms part of the Sabin Center’s broader Climate Law and Finance Initiative , provides a toolkit to help academics, attorneys, insurance practitioners, and industry regulators model (re)insurer climate litigation risk. Insurers are exposed to climate litigation through multiple product lines and industries.

Litigation 97

Litigation Litigating Finance Tort 97

Fordham Law News

APRIL 13, 2023

While it is widely known that Silicon Valley Bank’s (“SVB”) collapse in early March wreaked havoc in the tech startup and life-science industries, many overlook one industry that took a major hit: affordable housing. [1] 1] See Vivian Giang, Banking Turmoil: What We Know , NY Times (Mar. 10, 2023, 6:56 PM). [4]

Real Estate 52

Real Estate Construction Finance Laws 52