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9 Dec 2022, 7:04 am by Joanna Herzik
The attorney was contacted by “Mateo Santiago” of Four Tech Intelligence in Mexico. [read post]
2 Dec 2022, 11:53 am by Will Korn
The attorney was contacted by “Mateo Santiago” of Four Tech Intelligence in Mexico. [read post]
1 Dec 2022, 5:16 am by Stephanie Pell
  Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
29 Nov 2022, 6:45 am by Jocelyn Trainer
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
29 Nov 2022, 4:13 am by Bernard Bell
Weber Aircraft Corp., 465 U.S. 792, 802 (1984); Federal Open Market Committee of Federal Reserve System v. [read post]
23 Nov 2022, 4:48 am by Emma Snell
” It is rare that coordinated online influence operations are tied by a U.S. tech tied to Washington rather than a foreign government. [read post]
22 Nov 2022, 11:01 am by Ronald K. Vaske
”  In particular, the report’s recommendations deserve attention because they are likely to influence future actions by the federal banking regulators and the CFPB. [read post]
20 Nov 2022, 9:07 pm by Morgan Ricks
Yet the NPU framework explains a great deal of how federal banking laws are designed—and brings a great deal of clarity to much of the history and debates over financial regulation. [read post]
13 Nov 2022, 5:16 am by Simon Lester
Specifically, Commerce found that government-owned banking sector assets as a share of total banking sector assets grew from an estimated 35 to 40 percent range in 2002 to nearly 75 percent as of 2020. [read post]
13 Nov 2022, 5:16 am by Simon Lester
Specifically, Commerce found that government-owned banking sector assets as a share of total banking sector assets grew from an estimated 35 to 40 percent range in 2002 to nearly 75 percent as of 2020. [read post]
4 Nov 2022, 11:56 am by William Appleton
Laperruque discussed the current lack of federal legislative action to address the largely unregulated technology despite bipartisan consensus and various state measures taken to reign in the use of facial recognition in the absence of federal regulations. [read post]
4 Nov 2022, 4:00 am by Jim Sedor
Perkins Coie Dials Back Politics, Doubles Down on Corporate Work Bloomberg Government – Justin Wise | Published: 11/2/2022 Perkins Coie, the law firm that has long been a top adviser to Democrats, is looking to expand its work for tech and emerging companies while pulling back from politics. [read post]
3 Nov 2022, 7:01 am by Kyle Hulehan
Furthermore, increased geopolitical tensions with China and supply chain disruptions associated with both the COVID-19 pandemic and the Russian invasion of Ukraine have increased interest in bringing manufacturing operations, particularly in high-tech or strategically important industries, back to the United States.[2] In that context, a carbon tax could hinder the development, or redevelopment, of the domestic manufacturing base in industries that are both strategically important and… [read post]
1 Nov 2022, 10:11 am
But the Federal Trade Commission is the main agency collecting scam, fraud, and identity theft reports. [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESInstagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering / Defendant Admits Perpetrating Fraudulent Schemes, Including Investment Scheme that Bilked Muslim-American Community Out of Over $8 Million (DOJ Release)Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For… [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESBand Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions (DOJ Release)Burlington County Man Admits Bank Fraud (DOJ Release)Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian (DOJ Release)Rhode Island Man Pleads Guilty to Charges for… [read post]