Search for: "European Central Bank v. Document Security Systems, Inc."
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18 Oct 2024, 1:49 am
Relationship between claims and the description V. [read post]
2 Sep 2024, 7:16 am
And, as discussed here, in June 2024, the agency filed an enforcement action against the CEO and Founder of Joonko Diversity, Inc., a private AI-based employee recruitment startup, alleging among other things that the individual made false AI-related claims about the company’s services. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
4 Nov 2022, 7:56 am
Such is the high-profile case of an allegedly Nazi looted Modigliani leaked to have been stored in Geneva Freeport.[29]Maestracci v. [read post]
3 Nov 2022, 11:00 pm
BRAZILIAN LEGAL SYSTEM Brazilian law derives mostly from continental European (Portuguese, German, French, Italian) civil law. [read post]
18 Jul 2022, 2:46 pm
In the following guest post, ISS Securities Class Action Services and the FOX Williams law jointly report on the current state of play in European Class Actions. [read post]
29 Dec 2021, 12:00 pm
In Milieudefensie et al. v. [read post]
5 Dec 2021, 4:39 pm
Central Digital and Data Office has rolled out an algorithmic transparency standard for government agencies and the public sector. [read post]
16 Feb 2021, 2:23 pm
See Omnicare, Inc. v. [read post]
12 Nov 2020, 2:18 pm
”[v] This means compliance must be shown not only for plaintiff Jones but also for every offer and every sale in the “offering. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
1 May 2020, 2:11 am
However, transfers effected by way of English law novation may trigger a banking licence requirement and may be at risk of losing rights to security in French insolvency proceedings. [read post]
24 Apr 2020, 11:33 am
In Republic of Argentina v. [read post]
31 Mar 2020, 4:31 am
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
6 Sep 2019, 11:43 am
My contribution, "Blacklists and Social Credit Regimes in China" explores the centrality of "lists" to the project of developing systems of credit and rating regimes tied to an equally complex regime of restrictions and privileges that follow from one's place within rating and credit regimes. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
28 Sep 2015, 6:00 am
Developing such international agreements will be challenging, but the alternative is an increasingly chaotic and dysfunctional system for cross-border data requests that benefits no one. [read post]
