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16 Dec 2023, 2:45 am
His Conviction Integrity Unit has been nationally and internationally recognized. [read post]
11 Dec 2023, 3:00 am
How Do Commercial Banks Leverage Market Power? [read post]
8 Dec 2023, 6:00 am
Banks aren’t pleased. [read post]
7 Dec 2023, 8:54 pm
A Florida steakhouse must pay civil monetary penalty for violating the Immigration and Nationality Act (“INA”) by requiring extra proof of eligibility of an employee to work in the United States. [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
6 Dec 2023, 2:35 am
Under various Peoples Republic of China (PRC) laws and regulations on employment, several characteristics of individuals are protected from discrimination in employment, such as nationality, race, gender, religious belief and disability (Protected Characteristics). [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
4 Dec 2023, 2:21 am
The National Cyber Security Centre published this press release. [read post]
3 Dec 2023, 12:06 am
The prosecution case was that the promotion and sale of the oil mixture was little more than exploitative commercial opportunism disguised as an article of faith [8]. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
23 Nov 2023, 2:44 am
The Government and Joint Regulatory Oversight Committee should prioritise agreement of a commercial model for Open Banking so that there is scope to invest in both infrastructure and consumer protection. [read post]
21 Nov 2023, 3:15 pm
The nationally distributed article included pictures of the three patients as well as details about the patients’ COVID-19 diagnoses, current medical statuses and medical prognoses, vital signs, treatment plans, and other PHI. [read post]
20 Nov 2023, 9:01 pm
The inconsistent decisions provide fertile ground for academic analysis and possible legislative reform, a matter that the National Bankruptcy Conference’s Avoidance Committee and International Aspects Committee will discuss and a topic beyond the scope of this brief report.9 Within the wider universe of the trustee’s litigation to recover transfers of customer property, recent decisions deal with possible roadblocks other than the presumption against extraterritoriality. [read post]
18 Nov 2023, 10:05 am
The EU anti-subsidy rules are based on the WTO Agreement on Subsidies and Countervailing Measures (ASCM), that allows remedial action to be taken at national level against subsidies that are considered an unfair trade practice. [read post]
18 Nov 2023, 10:05 am
The EU anti-subsidy rules are based on the WTO Agreement on Subsidies and Countervailing Measures (ASCM), that allows remedial action to be taken at national level against subsidies that are considered an unfair trade practice. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
4 Nov 2023, 6:43 pm
In 2021, the Federal Trade Commission (FTC) declared the use of discriminatory algorithms to make automated decisions illegal, citing opportunities for “jobs, housing, education, or banking. [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
