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25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
22 Feb 2024, 12:55 pm
Demarchi’s Le-le-wa’-you is a curious and enterprising young woman who sets out to do the same. [read post]
22 Feb 2024, 10:19 am
The report supports the APPG’s wider purpose of creating a ‘balanced financial system that supports enterprise and tackles financial crime’. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
9 Feb 2024, 5:00 pm
Pix Credit Office of the President of the Russian FederationOn 6 February 2024, Mr. [read post]
6 Feb 2024, 3:58 pm
The already heightened awareness fueled during the COVID-19 health care emergency has been further heightened by EEOC and other governmental guidance and outreach in response to rising potential religious and national origin discrimination concerns arising from the Israeli/Palestinian conflict and various other international events. [read post]
2 Feb 2024, 1:12 pm
Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
2 Feb 2024, 5:00 am
National Security Council spokesperson John Kirby said there are currently no plans to sanction Israeli government officials after the Biden administration announced a new executive order targeting four individuals accused of directly perpetrating violence or intimidation in the West Bank. [read post]
25 Jan 2024, 6:55 pm
National Rifle Ass'n v. [read post]
23 Jan 2024, 9:01 pm
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
18 Jan 2024, 2:24 pm
That is to be expected perhaps--states, like children, grow into whatever it is was built into them that provided the premises on which national solidarity (to the extent it is maintained willingly or not). [read post]
18 Jan 2024, 8:31 am
At the same time, China’s comparatively technocratic leadership in the 1990s and 2000s promoted private enterprise, and there were hopeful signs that it would allow Chinese society to gradually open up. [read post]
18 Jan 2024, 8:31 am
At the same time, China’s comparatively technocratic leadership in the 1990s and 2000s promoted private enterprise, and there were hopeful signs that it would allow Chinese society to gradually open up. [read post]
16 Jan 2024, 2:54 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 1,000 ADA cases. [read post]
8 Jan 2024, 6:08 am
Concerning Child Sexual Exploitation, Zagaris discussed the arrest in Malaysia of a Bangladeshi national indicted in the U.S. for sextortion (operating a child exploitation enterprise). [read post]
8 Jan 2024, 6:08 am
Concerning Child Sexual Exploitation, Zagaris discussed the arrest in Malaysia of a Bangladeshi national indicted in the U.S. for sextortion (operating a child exploitation enterprise). [read post]
28 Dec 2023, 9:05 pm
Supreme Court granted certiorari in Loper Bright Enterprises v. [read post]
24 Dec 2023, 2:10 pm
" (Sumitomo Norges Bank Decision). [read post]
20 Dec 2023, 2:58 pm
We are less concerned, because even if everybody at a crypto intermediary works from home, their company is incorporated and has bank accounts. [read post]
20 Dec 2023, 6:00 am
Poverty is a hardship shared by many indigenous peoples, including those facing climate change; in Latin America, poverty affects 43 percent of the indigenous population, according to the World Bank. [read post]