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Notably, the companies targeted in these data leaks are market leaders in their own sector and the use of e-commerce platforms in India has ballooned since the pandemic. [read post]
17 Aug 2021, 8:26 am by J. Dana Stuster
Situating his discussion in the context of the European debt crisis, James offers a historical example, considering how the emergence of central banks, especially in London, to manage the flow of bills of exchange in the late 19th century prefigured modern networks such as SWIFT and Europe’s TARGET2 system for settling inter-Eurozone transfers among central banks. [read post]
16 Aug 2021, 6:49 pm by Patti Waller
Printed Polythene Pouch Frozen EF AVF 0061 1 07/05/2022 HARBOR BANKS, Frozen Cooked Peeled and Deveined Tail On Shrimps IQF 2 LB Printed Polythene Pouch Frozen 02572 0328 10, 02572 0353 10, 02572 0358 10 11/23/2022, 12/18/2022, 12/23/2022 HARBOR BANKS, Frozen Cooked Peeled and Deveined Tail Off Shrimps IQF 2 LB Printed Polythene Pouch Frozen 02572 0329 10 11/24/2022 HOS, Frozen Cooked Peeled and Deveined Tail On Shrimps IQF 2 LB Printed Polythene Pouch Frozen 46002310, 49002310,… [read post]
13 Aug 2021, 10:15 am by luiza
  These actions may signal a more aggressive stance by the SEC targeting cryptocurrencies as securities and an upcoming wave of enforcement actions against exchanges or marketplaces. [read post]
12 Aug 2021, 6:50 pm
Good review of some of the most common (most effective) scams that target elders. [read post]
12 Aug 2021, 10:31 am by Aaron Mackey
The Fourth Amendment requires authorities to target search warrants at particular places or things—like a home, a bank deposit box, or a cell phone—and only when there is reason to believe that evidence of a crime will be found there. [read post]
12 Aug 2021, 7:00 am by Abby Lemert, Eleanor Runde
” Business sectors that increase costs and/or lower wages for ordinary Chinese citizens are especially likely targets for further regulation. [read post]
11 Aug 2021, 12:52 pm by Alvaro Marañon, Benjamin Wittes
These agency statements have shifted the policy and legal focus around the ransomware problem, targeting the heart of the ransomware business model: the ability of criminals to get paid. [read post]
11 Aug 2021, 8:10 am by Eugene Volokh
Facebook translated the supposedly violating part of the user's post as "Hong Kong people, because the fucking Chinese tortured them, changed their banking to UK, and now (the Chinese) they cannot touch them. [read post]
11 Aug 2021, 7:53 am by Patrick Reagan
  Businesses will have to opt in to the program, and over 600 banks have partnered with the SBA – meaning that 2.17 million small businesses already qualify to use the portal. [read post]
International terrorism and criminal networks are highly nimble and migrate to safe-havens as they pursue targets of opportunity. [read post]
10 Aug 2021, 9:12 am by John Jascob
Senate Banking Committee Chair Sherrod Brown praised the move, saying he applauded the SEC and Nasdaq for recognizing the benefits to companies and shareholders of a more inclusive and equitable economy.Senate Banking Committee Ranking Member Toomey stated that while he supports diversity, the requirements may ultimately harm economic growth and investors. [read post]
9 Aug 2021, 5:01 am by Unknown
Laurentius Church in Fishtown, two early 20th-century banks in Kensington, and two rowhouses on a beautifully preserved, 19th-century block in Powelton Village. [read post]
8 Aug 2021, 10:58 am by Kevin LaCroix
California has enacted legislation aimed toward more diverse boards; certain institutional investors have begun pushing for greater diversity in the boardroom; and there has even been litigation targeting companies whose boards are not diverse. [read post]
5 Aug 2021, 11:07 am by Mark J. Furletti
Maine has amended its Consumer Credit Code to target loans made using a bank partnership model. [read post]
4 Aug 2021, 8:40 pm by Hannah Meakin (UK)
 The draft Implementing Regulation follows a targeted consultation that the Commission conducted earlier this year to assess the suitability of designating a statutory replacement for certain settings of Swiss Franc LIBOR. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]