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17 May 2024, 12:29 pm
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
13 May 2024, 2:41 pm
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: · The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank · The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
6 May 2024, 8:39 am
The “cross-border character” of such property poses several legal challenges for restitution processes, with the greatest challenge being that members of the European Union have different legal systems. [read post]
20 Apr 2024, 6:37 pm
U.S. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
1 Apr 2024, 5:31 am
It has historical ties to Greece, Turkey, and the United Kingdom, and is a member of the European Union. [read post]
31 Mar 2024, 7:35 am
While the European Union (EU) has been the main target, proposed regulation in other countries has also raised concerns. [read post]
31 Mar 2024, 7:35 am
While the European Union (EU) has been the main target, proposed regulation in other countries has also raised concerns. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
8 Mar 2024, 6:02 pm
Now it’s we who face an unprecedented moment in the history of the Union. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
1 Mar 2024, 6:00 am
And the footprint of e-commerce is expanding as well. . . . [read post]
22 Dec 2023, 11:26 am
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 discrimination investigations, audits, lawsuits and [read post]
15 Dec 2023, 6:00 am
Since then it’s been a slog to attract banks and credit unions to connect to the network. [read post]
8 Dec 2023, 6:00 am
One bit of good news for the banking sector – the airline industry and several of its unions have also come out hard against credit card reform, partly due to concerns about the bill’s potential impact on reward programs. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
