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28 May 2024, 11:38 am by INFORRM
Internet and Social Media The Information Commissioner’s Office (ICO) has concluded its investigation into Snap, Inc’s launch of the ‘My AI’ chatbot. [read post]
22 May 2024, 8:30 am by jeffreynewmanadmin
Without admitting or denying the SEC’s findings, ICE and its subsidiaries, consisting of Archipelago Trading Services, Inc.; New York Stock Exchange LLC; NYSE American LLC; NYSE Arca, Inc.; ICE Clear Credit LLC; ICE Clear Europe Ltd.; NYSE Chicago, Inc.; NYSE National, Inc.; and the Securities Industry Automation Corporation agreed to a cease-and-desist order in addition to ICE’s monetary penalty. [read post]
19 May 2024, 10:50 pm by Yosi Yahoudai
National Human Trafficking HotlineAlthough not a local resource, the National Human Trafficking Hotline helps connect survivors with anti-trafficking programs and organizations. [read post]
10 May 2024, 6:00 am by Michelle
The major companies that provide these so called “pay in four” products, such as Affirm Holdings Inc., Klarna Bank AB and Block Inc. [read post]
8 May 2024, 7:20 pm by The White Law Group
., (CRD#: 249/SEC#: 801-887,8-4077) headquartered in New York, New York, is a national financial advisory firm. [read post]
24 Apr 2024, 2:26 pm by Eugene Volokh
CNN, Inc.: Plaintiffs Jack and Leslie Flynn have sued Defendant Cable News Network … under Rhode Island's false-light statute. [read post]
22 Apr 2024, 9:34 am by WNN
Must Empower Environmental Whistleblowers appeared first on Whistleblower Network News. [read post]
15 Apr 2024, 9:01 pm by renholding
A master account is also a necessary, but not sufficient, condition for an institution to have access to the Federal Reserve’s discount window, to incur intraday or overnight overdrafts in any of the Federal Reserve’s payment systems or to obtain direct membership in the major clearing networks that connect the U.S. payment system. [read post]
15 Apr 2024, 2:31 am by INFORRM
Read the National Union of Journalists summary here. [read post]
12 Apr 2024, 11:27 am by Rosalie Chen
Join NWC in Taking Action: Protect Internal Corporate Whistleblowers Further Reading: Sixteen Firms to Pay More Than $81 Million Combined to Settle Charges for Widespread Recordkeeping Failures More SEC Whistleblower News The post SEC Accepting Whistleblower Award Claims for $81 Million Settlement for Recordkeeping Violations appeared first on Whistleblower Network News. [read post]
6 Apr 2024, 8:00 am by Rosalie Chen
Customs Duties and His Company Agrees to $3.1 Million Settlement Agreement Bipartisan Legislation Unveiled to Strengthen False Claims Act More False Claims Act Whistleblower News The post False Claims Whistleblower Receives $600K in Customs Evasion Case appeared first on Whistleblower Network News. [read post]
4 Apr 2024, 8:57 am by Kailey Monsivais
Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post CFTC Whistleblower Office Posts Notice of Covered Action for Recordkeeping Case appeared first on Whistleblower Network News. [read post]