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1 Sep 2021, 9:01 pm
Banking reform? [read post]
1 Sep 2021, 6:01 am
-based online security services provider Cloudflare. [read post]
31 Aug 2021, 11:40 am
For privacy and security reasons we are withholding his name. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
31 Aug 2021, 6:36 am
International data transfers are vital for everyday activities such as GPS navigation, video calls with family and friends, online banking, powering apps people use on a daily basis, retail, and businesses’ back office delivery. [read post]
31 Aug 2021, 6:31 am
Scheduled speakers include representatives from IT security, banking, and the American Gas Association. [read post]
30 Aug 2021, 5:14 pm
For privacy and security reasons we are withholding his name and institutional affiliation. [read post]
30 Aug 2021, 8:46 am
The subcommittee will hear testimony from Ronald Bushar, a senior vice president at Mandiat; Heather Hogsett, a senior vice president at the Bank Policy Institute; John Miller, the senior vice president for policy and general counsel of the Information Technology Industrial Council; and Robert Mayer, the senior vice president for cybersecurity at USTelecom. [read post]
30 Aug 2021, 7:42 am
May God save the United States of America, the state of Florida, and this honorable court. [read post]
30 Aug 2021, 5:01 am
Security Council’s 1267 Sanctions Committee designated ISIS-K, making it the first Islamic State affiliate designated by the United Nations. [read post]
29 Aug 2021, 5:00 pm
If you had more than US$10,000 in aggregate in one or more foreign bank accounts at any time during the tax year, you also need to file FinCEN form 114, sometimes known as an FBAR (Foreign Bank Account Report). [read post]
26 Aug 2021, 2:59 pm
June 25, 2021), when a credit reporting agency flagged certain consumers as potential matches to names on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers, or other serious criminals. [read post]
26 Aug 2021, 8:58 am
The 5-year-old case represents the first time a consumer class action has been approved in the United Kingdom. [read post]
26 Aug 2021, 8:58 am
The 5-year-old case represents the first time a consumer class action has been approved in the United Kingdom. [read post]
23 Aug 2021, 9:03 pm
Unless nations around the world take aggressive steps to regulate the trade and sale of live animals, future pandemics will threaten human existence, argues security expert Vanda Felbab-Brown in a Brookings Institution report. [read post]
23 Aug 2021, 5:04 am
The prison today is a maximum security jail and houses mostly black men. [read post]
23 Aug 2021, 5:01 am
Acxiom also offers “verification and location of military servicemen (deployed but missing from base)” as part of commercial work for credit card issuers and retail banks. [read post]
22 Aug 2021, 7:01 am
Editor’s Note: This article is drawn from my long, scholarly article, “White Supremacy, Terrorism, and the Failure of Reconstruction in the United States,” published in International Security. [read post]
20 Aug 2021, 7:10 am
" Moreover, Daniel Michael, Chief of the SEC Enforcement Division’s Complex Financial Instruments Unit, explained that "[t]he federal securities laws apply with equal force to age-old frauds wrapped in today’s latest technology. [read post]
