Search for: "WESTERN UNION FINANCIAL SERVICES"
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2 Apr 2021, 8:10 am
These statutes include the Electronic Communications Privacy Act (including the Computer Fraud and Abuse Act and the Stored Communications Act), the critical infrastructure provisions of the Homeland Security Act, the Cybersecurity Information Sharing Act of 2015, the Federal Trade Commission Act (FTCA), data breach notification laws, applicable sector-specific state and federal laws (particularly for the financial, health care and government contracting sectors), and many others. [read post]
10 Mar 2021, 8:51 am
The July 2020 decision of the Court of Justice of the European Union (CJEU) in Data Protection Commissioner v. [read post]
19 Feb 2021, 5:01 am
-based web hosting services. [read post]
16 Feb 2021, 2:23 pm
2020 was an eventful year in the world of corporate and securities litigation. [read post]
16 Feb 2021, 8:16 am
Martin Huth, European Union Ambassador to Iraq. [read post]
21 Jan 2021, 9:06 am
The Labour-led proposal would have introduced new regulations within three months of the passage of a broader financial services bill. [read post]
6 Jan 2021, 5:01 am
The European Union will now have to find ways to pressure China into honoring those commitments. [read post]
4 Jan 2021, 2:02 pm
Billings for fraudulent COVID related testing or other services present a significant financial risk for employer and other private as well as government programs, as illustrated by indictments against owners of over a dozen New York-area pharmacies announced by the U.S. [read post]
8 Dec 2020, 10:07 pm
For example, FinCEN’s $184 million fine of Western Union in 2017 was deemed satisfied by the company’s payment of $586 million in restitution as part of a DOJ resolution. [read post]
25 Nov 2020, 9:20 am
These actions are described by the Report as a direct threat to the United States and the Western world. [read post]
13 Nov 2020, 5:01 am
The name of the region has since been changed from Rojava (western Kurdistan) to Northern Syria in December 2016, and then to the Autonomous Administration of North and East Syria (AANES) in 2018—though Rojava is still often used. [read post]
29 Oct 2020, 9:01 am
Some women are receiving financial support from extended families who often risk being imprisoned themselves (for supporting relatives affiliated with the terrorist group). [read post]
28 Oct 2020, 9:16 am
Plaintiffs argued that Georgia’s requirement that all mail-in ballots be received on or before Election Day posed a severe burden on the right to vote by requiring voters to learn the deadline, receive their ballots with enough time to complete and return them, and guess how many days it would take their ballots to reach election officials through the mail service. [read post]
26 Oct 2020, 2:46 pm
LAW LIBRARY level 3: K487.T4 L64 2019Hugh Logue, Automating Legal Services: Justice Through Technology (Chicago : American Bar Association, Law Practice Division, 2019). [read post]
10 Oct 2020, 2:23 pm
There is nothing profound in an analysis that conforms what liberal democratic political orders have known about the European, Latin American, and Asian versions of Marxist-Leninist political orders--information is politics, its control must be strictly maintained in the service fo political objectives, those objectives have both powerful internal and external dimensions, and it is likely that information control serves to project national interests and objectives powerfully outside the… [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
If upheld, the domestic service restrictions would go into effect on Nov. 12. [read post]
11 Sep 2020, 3:00 am
Five months later, Trump’s financial supremacy has evaporated. [read post]
27 Aug 2020, 11:01 am
For much of their political lives, these parties and their leaders had respected the rule of law, traditional institutions, the professional civil service and limited government. [read post]
15 Aug 2020, 6:06 am
The court noted that the defendants routinely failed to disclose to the financial institutions that the accounts would be used to process payments. [read post]
