規制緩和の途上、銀証連携に水 三菱UFJ銀への勧告検討 - 日本 ...
ウェブ9 時間前 · 三菱UFJフィナンシャル・グループ（MUFG）傘下の銀行と証券2社が顧客の同意を得ずに重要情報を共有していたとして、証券取引等監視委員会は ...
三井物産、セブン＆アイ、仏環境サービス大手の3社が共同出資 ...
ウェブ2024年5月27日 · 三井物産、セブン&アイホールディングス、仏環境サービス大手ヴェオリア日本法人の3社共同出資により、汚れのある使用済みペットボトルの再生工場が、岡山県津山市で稼働しました。 この工場では、店舗や自販機横などのラベル付きなど、汚れのある低グレードのボトルを集めて樹脂に再生します。 今後は、循環型社会の一 …
Ruling parties remain apart on revisions to funding law
ウェブ2024年5月10日 · The LDP was prepared only to disclose categories for which money is given to party executives. But Komeito argued that those who receive such funding should be obliged to issue a report about how...
How Private Credit’s Surge Shook Up Big Law’s Money Machine
ウェブ1 日前 · Direct-lending funds, one of the most popular ways to tap private credit, crossed the $500 billion mark by the end of 2023—a nine-fold increase in 10 years, according to PitchBook data. Early in the boom, some law firms were quick to snatch up lawyers with expertise in the area. Davis Polk & Wardwell, a longtime leader advising on syndicated ...
｢トクリュウ｣700億円マネーロンダリングか 法人口座悪用、12 ...
ウェブ2024年5月21日 · 詐欺収益など700億円マネロンか 法人口座悪用12人逮捕. 事件・司法. 2024年5月21日 15:08 (2024年5月21日 19:32更新) 本文の掲載期間が終了しました ...
Trump's hush money case and the statute of limitations ...
ウェブ1 日前 · So they missed the statute of limitations." A jury found Trump guilty of 34 counts of falsifying business records to hide a $130,000 hush money payment to adult film actress Stormy Daniels ahead ...
CFO of Epoch Times charged with partaking in money ...
ウェブ3 日前 · Bill Guan, Chief Financial Officer (CFO) of the Epoch Times, a multinational media company headquartered in New York City, was charged on Monday with "participating in a transnational scheme to launder at least ...
Japan Cabinet OKs Bill to Revise NTT Law | 時事通信ニュース
ウェブ2024年5月22日 · Currently, NTT is banned from appointing non-Japanese directors. The cabinet approval of the revision bill comes as rival telecom operators are opposed to lifting or relaxing restrictions on NTT....
Prince William County Law Enforcement Runs to Raise Money ...
ウェブ1 日前 · Thank you everyone for being here." According to Special Olympics Senior Director of Development Ellen Head, the local effort raised $4,886 for the Special Olympics. This placed Prince William County law enforcement agencies in the top five fundraisers in the state when added to the money collected for the Polar Plunge held …
Former Manhattan District Attorney predicts Trump won't go to ...
ウェブ4 日前 · Former Manhattan District Attorney Cyrus Vance Jr., Manhattan DA Alvin Bragg’s predecessor, predicted on Sunday that former President Donald Trump would not serve jail time after he was convicted on 34 felony