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14 Jun 2024, 2:57 am
Pix credit hereI will be posting and providing brief reflections on the essays that make up the excellent new online symposium organized by the marvelous Caroline Omari Lichuma and Lucas Roorda and appearing on the blog site of the Business and Human Rights Law Journal. [read post]
7 Jun 2024, 6:00 am
The government says it recognises the competition that BNPL has brought into the credit markets but notes that most of these products are not currently covered by the National Consumer Credit Act. [read post]
3 Jun 2024, 1:48 am
The International Federation of Journalists have called on the local and national authorities to immediately withdraw the legislation and the Pakistan Federal Union of Journalists have announced a series of protests. [read post]
29 May 2024, 9:01 pm
This ongoing ambiguity and absence of clear, functional regulations have yielded: weakened consumer confidence and protection, missed investment opportunities, reduced economic activity and needless barriers to the nation’s global competitiveness. [read post]
24 May 2024, 3:00 am
You must provide one of the following to prove your residency: Home utility bill or phone bill Records from any state or national bank, state or federal savings association, trust company, industrial loan company, state or federal credit union, or any institution or entity that has issued a credit cardInsurance documents, including medical, dental, vision, life, home, rental or vehicleMedical documentsMortgage billEmployment documentsTax return (either… [read post]
19 May 2024, 6:20 pm
Pic Credit hereThe folks over at the European Chinese Law Research Hub (with thanks to Marianne von Blomberg, Editor ECLR Hub, Research Associate, Chair for Chinese Legal Culture, University of Cologne) have posted a marvelous Question and Answer Session with Tianhao Chen (Tsinghua University) and the drafting team who helped create China's expert draft AI Law. [read post]
18 May 2024, 11:49 am
Pix credit hereFor those who may have missed this, οn 8 May 2024, National Human Rights Institutions (NHRIs) from all regions gathered in Geneva for the Annual Conference of the Global Alliance of National Human Rights Institutions (GANHRI), on the role and experiences of NHRIs in addressing Business and Human Rights (BHR), at which they adopted the GANHRI Statement (8 May 2024): Business and Human Rights: The Role and Experiences of NHRI's. [read post]
17 May 2024, 12:29 pm
I write separately to note that the same would have been true at any other time in our Nation's history. [read post]
17 May 2024, 6:00 am
In response to the Fed’s proposal, the American Bankers Association and eight other bank and credit union associations sent a letter to the Fed urging it to withdraw its proposed interchange-rate adjustments. . . . [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]
10 May 2024, 7:35 am
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
8 May 2024, 2:26 pm
. ********************************* INTRODUCTION Our growing national retirement funding crisis puts—and will keep—ERISA defined contribution (DC) pension plan fiduciaries in the spotlight. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
19 Apr 2024, 4:51 pm
The Association of Maya Lawyers and Notaries in Guatemala Photo credit: nimajpu.org Decisions this Week South AfricaMazetti Management Services v. amaBhungane Centre for Investigative JournalismDecision Date: July 3, 2023 A South African High Court set aside an interim injunction which had ordered a media entity to return documents it had in its possession and restrained them from further publication. [read post]
19 Apr 2024, 3:00 am
In addition to employing many of the same staff as Jenni Byrne + Associates, Forecheck Strategies is owned by Andrew Kimber and Simon Jefferies, who are also part-owners of Jenni Byrne + Associates. [read post]
19 Apr 2024, 1:46 am
Certain exempt businesses: Some specific business types, like banks, credit unions, and registered investment companies, are also exempt from filing. [read post]
15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
11 Apr 2024, 3:57 pm
Last week, the man who stole Woods’ identity — Matthew David Keirans — pleaded guilty to making a false statement to a National Credit Union Administration-insured institution and aggravated identity theft. [read post]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
