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25 Apr 2024, 6:52 am
Because the blood bank was, in fact, operating as a community blood bank. [read post]
22 Apr 2024, 1:06 am
Surveillance Big Brother Watch have published a legal opinion authored by Dan Squires KC and Aidan Wills on the proposed powers under the Data Protection and Digital Information Bill which would allow financial institutions to monitor the bank accounts of welfare recipients to detect fraud, without any suspicion of wrongdoing. [read post]
18 Apr 2024, 9:05 pm
As a result, Hill argued that there are unnecessary delays, a general lack of transparency, and inconsistency across member banks, leading to potential forum shopping. [read post]
15 Apr 2024, 3:00 am
(Indeed, bank officials testified they wanted more business with the Trump organization). [read post]
11 Apr 2024, 9:48 pm
Pierce, a professor at The George Washington University Law School, discussed the U.S. [read post]
11 Apr 2024, 3:57 pm
The bank employee then called the number tied to the bank accounts. [read post]
7 Apr 2024, 9:05 pm
Tyler Cowen, economist and professor at George Mason University, argues that “placing full liability on AI providers for all their different kinds of output, and the consequences of those outputs, would probably bankrupt them. [read post]
7 Apr 2024, 4:37 pm
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
4 Apr 2024, 9:30 pm
The new rules would modernize how regulators enforce the Community Reinvestment Act of 1977 (CRA), a fair lending law that ensures banks lend to their local communities. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
22 Mar 2024, 2:26 am
Bank records were introduced showing the transfers of millions going to Hunter and various Biden family members. [read post]
19 Mar 2024, 11:29 am
Navarro was banking on asserting executive privilege and was seeking to delay his trial until Trump’s election subversion case could be heard. [read post]
13 Mar 2024, 6:13 am
The decision in John […] The post Survivors of Child Sexual Abuse in Maryland Can Bring Their Claims at Any Time, Judge Rules appeared first on Katz Banks Kumin LLP. [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
8 Mar 2024, 5:13 am
Yet, the commitment to sustainability persists with examples of proactive stances, as described by corporate governance and sustainable finance expert Wolf-Georg Ringe. [read post]
8 Mar 2024, 3:46 am
Henry, Serial No. 90446044 (March 5, 2024) [not precedential] (Opinion by Judge George C. [read post]
7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
5 Mar 2024, 12:08 pm
These are the days when the federal government and sometimes state governments, schools, banks, and private companies close. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
27 Feb 2024, 2:42 pm
This qualitative empirical evidence shows that regulation, the structure of the loan industry, and the rise of shadow banking have all contributed to the cov-lite and gov-lite trends. [read post]
