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12 Mar 2024, 6:57 am by Daniel M. Kowalski
” Since 2017, MALDEF (Mexican American Legal Defense and Educational Fund) has filed 11 lawsuits in federal and state courts challenging the policies of financial institutions that discriminate against recipients of Deferred Action for Childhood Arrivals and other immigrants. [read post]
11 Mar 2024, 5:56 am by Megan Corrarino
On Feb. 28, President Joe Biden signed Executive Order 14117 on “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
Recall that the focus of the Executive Order was not on single transactions, but rather bulk transactions of Americans’ personal data. [read post]
” When asked why Bob Menendez had not been removed from his positions on the Finance, Banking and Foreign Relations Committees, Schumer repeated his statement. [read post]
7 Mar 2024, 4:29 am by Beatrice Yahia
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
6 Mar 2024, 10:09 am by Cory Doctorow
Whether you’re worried about kids’ mental health, or tech’s relationship to journalism, or spying by foreign adversaries, or reproductive rights, or AI deepfakes, or nonconsensual pornography, you’re worried about a problem rooted in the primitive, deplorable state of American privacy law. [read post]
6 Mar 2024, 9:56 am by Taylor Johnson
He also worked as a legal consultant in the Operations Policy Group of the World Bank’s legal department. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
5 Mar 2024, 12:08 pm by Jennifer González
These are the days when the federal government and sometimes state governments, schools, banks, and private companies close. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 2:57 pm by luiza
 The Justice Department, including my office, will not tolerate bribes being paid by American companies or foreign companies misusing the U.S. financial system. [read post]
4 Mar 2024, 5:00 am by Unknown
“So now, our Committee is taking action to rescind this misguided rule and ensure Americans can custody digital assets in one of the safest ways possible—through highly regulated banks. [read post]
4 Mar 2024, 3:05 am by Todd Sears, Out Leadership
And in Texas, the state’s refusal to work with so-called pro-ESG “woke” banks is costing the taxpayers $416 million a year. [read post]
4 Mar 2024, 3:05 am by Todd Sears, Out Leadership
And in Texas, the state’s refusal to work with so-called pro-ESG “woke” banks is costing the taxpayers $416 million a year. [read post]
”   The post Russia court rejects appeal by Russian-American woman accused of treason appeared first on JURIST - News. [read post]
1 Mar 2024, 7:05 am by Neil H. Buchanan
  But what about the fact that those enemies of the state are already rich? [read post]