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29 Mar 2024, 6:00 am by Michelle
The rule’s importance is that the CFPB would regulate wallets developed by the so-called larger participants, much as it oversees products from big companies operating in other fields of financial services. [read post]
29 Mar 2024, 4:00 am by Jim Sedor
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
17 Mar 2024, 5:42 pm by Cynthia Marcotte Stamer
  As part of these efforts, OCR and other cybersecurity agencies have recommended among other things that covered entities and business associates: Routinely take inventory of assets and data to identify authorized and unauthorized devices and software; Prioritize remediation of known exploited vulnerabilities’ Enable and enforce multifactor authentication with strong passwords; Close unused ports and remove applications not deemed necessary for day-to-day operations.… [read post]
15 Feb 2024, 9:22 am by centerforartlaw
’s Anti-Money Laundering Act of 2020, as well as the Customer Due Diligence Requirements for Financial Institutions.[3] Leading auction houses like Sotheby’s are expected to abide by global laws and agreed-upon sanctions to even the playing field in selling from different destinations.[4] Additionally, initiatives such as the Responsible Art Market (RAM) have been formed to raise awareness to the risks of the art market, and to provide practical guidance and resources.[5] The… [read post]
 On December 21, 2023, OFAC announced a $466,200 settlement with Privilege Underwriters Reciprocal Exchange (PURE) to settle its potential civil liability for 39 apparent violations of Russia-related sanctions.[4]  In 2010, PURE offered insurance policies for luxury assets and issued policies for an auto fleet, jewelry, art and homes to Panama-based Medallion, Inc. [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
By enabling precise, remote collection of mobile device data and seamlessly integrating with Relativity workspaces, this application addresses longstanding challenges in these fields. [read post]
22 Jan 2024, 3:32 am by Peter J. Sluka
  Many times, that exercise requires two fields of expert testimony: (i) a reasonable compensation analysis to determine the market rate for the officer’s services and (ii) an appraisal to determine the value of the equity awarded. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
His experience and expertise in the field will greatly contribute to the success and growth of our Funds practice group. [read post]
8 Nov 2023, 9:05 pm by renholding
Two decades and trillions of dollars later, asset managers are able to level the playing field themselves by setting up CITs and encouraging retirement plans to move their assets out of mutual funds and into collective investment trusts. [read post]
9 Oct 2023, 9:45 pm by Arianna Morseau
Job duties and responsibilities for this full time, tenure track faculty position include teaching courses in a variety of areas in both BSW and MSW programs; advising students; conducting and publishing scholarly research; providing professional, community and university service; and mentoring and supervising students in social work field placements. [read post]
6 Oct 2023, 9:00 am by Zak Gowen
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]
29 Sep 2023, 3:15 pm by Arianna Morseau
Department of Health and Human Service General Attorney. [read post]