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26 Mar 2024, 9:01 pm
The Conference of State Bank Supervisors asserted that the rule’s expansion beyond those data requests enumerated in Section 1071 imposes significant new compliance obligations and associated costs. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act… [read post]
21 Mar 2024, 9:57 am
Protecting deposits The package also aims to ensure a smooth transition to the completion of the banking union through harmonising the DGSD’s functions. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
20 Mar 2024, 5:10 am
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 11:20 am
The case arose out of a series of guidance letters that Maria Vullo sent to banks and insurers in New York State. [read post]
19 Mar 2024, 7:00 am
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state… [read post]
19 Mar 2024, 4:58 am
The European Union will impose sanctions on an undisclosed number of “extremist settlers” in the West Bank, E.U. foreign policy chief Josep Borrell said. [read post]
19 Mar 2024, 4:25 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
19 Mar 2024, 2:41 am
” Furthermore European Commissioner for Financial Stability, Financial Services and the Capital Markets Union, Mairead McGuinness stated “This initiative is an important part of the European Commission’s supervisory data strategy and will streamline and modernise reporting for EU banks. [read post]
18 Mar 2024, 7:22 pm
The dispute began seven years ago, when New York’s Department of Financial Services, which regulates banks and insurance companies in the state, opened an investigation into NRA-endorsed insurance programs to provide coverage for injuries caused by guns. [read post]
18 Mar 2024, 12:31 pm
Source: American Civil Liberties Union The ACLU represented Brandenburg at the Supreme Court, which reversed his conviction. [read post]
18 Mar 2024, 3:54 am
On 11 March 2024, the Eurogroup (in inclusive format, meaning that all EU finance ministers are included) published a statement on the future of the Capital Markets Union (CMU). [read post]
17 Mar 2024, 7:17 pm
The NRA is represented in the Supreme Court by (among others) Eugene Volokh, a libertarian law professor at UCLA and First Amendment scholar, and the American Civil Liberties Union. [read post]
17 Mar 2024, 5:42 pm
While stating the investigation currently focuses on Change Healthcare and UHC, for instance, the Dear Colleague Letter warns that OCR anticipates that its response to the February 21, 2024 CH/UHG Attack eventually also will include “secondary” investigations of other health plans, health care providers, health care clearinghouses and business associates “tied to or impacted by this attack. [read post]
14 Mar 2024, 9:03 pm
Jiménez Hernández, an economist at the Federal Reserve Bank of Chicago, Dean Li, a graduate fellow at the Massachusetts Institute of Technology, and Sida Peng, a researcher at Microsoft, explored the impact of the European Union’s General Data Protection Regulation (GDPR) on business data practices. [read post]
14 Mar 2024, 1:46 pm
The regulation, agreed in negotiations with member states in December 2023, was endorsed by MEPs with 523 votes in favour, 46 against and 49 abstentions. [read post]
14 Mar 2024, 12:46 pm
The regulation imposes requirements on companies designing and/or using AI in the European Union. [read post]
12 Mar 2024, 8:58 am
This legislative proposal was published by the Commission in December 2022 as part of the wider Capital Markets Union Clearing Package (“CMU Clearing Package”). [read post]
