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7 Dec 2023, 10:35 am
, and in an interview with NTV News on the Tech Tuesday Edition. [read post]
6 Dec 2023, 1:43 pm
” Further Reading: Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties Bipartisan Legislation Unveiled to Strengthen False Claims Act More False Claims Act Whistleblower News The post Whistleblowers Receive $500,000 for Alleging Underpayment of Customs Duties appeared first on Whistleblower Network News. [read post]
28 Nov 2023, 8:10 pm
She started this new journey with this paralegal career. [read post]
20 Nov 2023, 9:01 pm
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
29 Oct 2023, 11:26 am
AOL Time Warner, Inc., 261 F. [read post]
27 Oct 2023, 6:00 am
The Fed says as part of its proposal that it will review the new cap every other year. . . . [read post]
23 Oct 2023, 12:00 am
DLA Piper published a blog on the EU’s Network and Information Systems Directive which is due to be implemented in one year. [read post]
20 Oct 2023, 2:40 pm
The CoinAlts Annual Fund Symposium is a must-attend gathering for industry professionals, providing unparalleled insights and networking opportunities. [read post]
19 Oct 2023, 8:51 am
Further Reading: SEC Adopts Rules on Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure by Public Companies More SEC Whistleblower News The post SEC Institutes New Cybersecurity Disclosure Rules, Opening Door for Cybersecurity Whistleblowing appeared first on Whistleblower Network News. [read post]
17 Oct 2023, 9:23 am
") In Simon & Schuster, Inc. v. [read post]
6 Oct 2023, 9:00 am
Visa’s Friendly Fraud Rule Change Could Cut $1 Billion From Small Firms’ Chargeback CostsDigital Transactions News – September 29, 2023 Visa Inc. is touting recent changes to how chargebacks that [read post]
4 Oct 2023, 6:31 am
‘”We have separation of IT systems between KWM Australia and other parts of the KWM network. [read post]
1 Oct 2023, 6:34 am
Their children where the controlling trustees of these new trusts. [read post]
29 Sep 2023, 4:26 pm
Shutdowns typically occur when Congress has not passed appropriations for a federal government new fiscal year which begins on October 1. [read post]
28 Sep 2023, 1:49 pm
If successful, the agency will often need to reevaluate proposals and make a new award, giving protestors another opportunity to be selected. [read post]
23 Sep 2023, 11:26 am
Consolidated NDE, Inc., 350 N.J.Super. 590, 796 A.2d 906 (App.Div.2001). [read post]
22 Sep 2023, 6:54 am
An Interchange Class-Action Settlement Inches Forward With a Recent Court ActionDigital Transactions News – September 15, 2023 The federal court overseeing a $5.54-billion settlement between millions of card-accepting merchants, on one hand, and Visa Inc. and Mastercard Inc., on the other, over interchange costs recently took several steps that ultimately could get payments out to merchants. [read post]
15 Sep 2023, 6:38 am
Legal and Regulatory Developments SPOTLIGHT: The CFPB Eyes Tech Firms’ Role in Governing Tap-To-PayDigital Transactions News – September 8, 2023 The Consumer Financial Protection Bureau late Thursday released a report raising questions about the part restrictions imposed by big technology firms like Apple Inc. and Alphabet Inc’s Google subsidiary may play in hampering innovation, consumer choice, and the growth of open and decentralized banking and… [read post]
13 Sep 2023, 9:01 am
Arguably, many decisions necessary to run a business involve a large amount of managerial discretion, and may be prohibited by the Board’s new standard. [read post]
