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Your search keyword '"Disclosure of information (Banking law) -- Evaluation"' showing total 2 results
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2 results on '"Disclosure of information (Banking law) -- Evaluation"'

1. A Unified Front: The Need for a Comprehensive, Centralized Network for Financial Institutions and Law Enforcement to Collaborate on Anti-Human Trafficking Efforts.

Author

England, Kacie T.

Subjects
Disclosure of information (Banking law) -- Evaluation, Citizen crime reporting -- Laws, regulations and rules, Public-private sector cooperation -- Laws, regulations and rules, Human smuggling -- Finance -- Prevention -- Laws, regulations and rules, Financial institutions -- Laws, regulations and rules, Due diligence -- Laws, regulations and rules, Money laundering -- Prevention -- Laws, regulations and rules, Government regulation, Company financing
Abstract

I. INTRODUCTION Human trafficking, a modern-day form of slavery, is a crime under federal law. (1) The United States ("U.S.") positions itself as an international human trafficking watchdog by publishing [...]

Published
2023

2. New ESG obligations loom large for Canadian finance; OPINION

Author

Jones, Jeffrey

Subjects
Disclosure of information (Banking law) -- Evaluation, Business enterprises -- Forecasts and trends -- Laws, regulations and rules -- Economic aspects, Socially responsible investments -- Forecasts and trends -- Economic aspects -- Laws, regulations and rules, Government regulation, Market trend/market analysis, General interest, News, opinion and commentary
Abstract

Byline: JEFFREY JONES, Staff Lead It was a year of talk in sustainable finance in 2021. Now comes the action. From corporate net-zero emissions promises to regulatory changes that will [...]

Published
2022

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