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23 Apr 2021, 4:00 am
Big Spending on Personal Security Ignites Post-Jan. 6 Debate Over Members’ Budgets Politico – Sarah Ferris and Daniel Payne | Published: 4/16/2021 More than one third of the 17 Republican lawmakers who voted to impeach or convict former President Trump used campaign funds to install security systems or hire private details within weeks of their votes, for a total of nearly $200,000 over the first three months of this year. [read post]
22 Apr 2021, 8:58 am
Li told the Boao Forum for Asia that testing is showing the digital yuan, also called the e-CNY, is working well within China’s banking system. [read post]
30 Mar 2021, 7:56 pm
The New Worldwide eDiscovery Services MarketScape from IDC Source: ComplexDiscovery The post All Systems Go? [read post]
25 Mar 2021, 8:06 am
Department of Justice is probing debit card routing practices at Visa Inc. follows on a long history of such investigations and could portend a more serious attitude by regulators to address longstanding merchant complaints about network routing and pricing. [read post]
25 Mar 2021, 5:00 am
These orders were wire communications for the purpose of the wire fraud statute.In its indictment, the government alleged that the defendants variously executed this scheme individually, together, and, at times, in coordination with other Deutsche Bank precious metals traders, including David Liew, a trader that worked for the bank in Singapore, and who pled guilty to participating in the scheme. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
8 Feb 2021, 8:57 am
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
5 Feb 2021, 1:25 am
ITALY The Bank of Italy issued a communication on the provisions contained in Decree Law 183/2020. [read post]
28 Jan 2021, 5:30 am
A report released by Global Market Insights, Inc. in November 2020 estimates the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]
20 Jan 2021, 8:49 am
While district courts generally have inherent authority and discretion regarding the “manage[ment of] their own affairs so as to achieve the orderly and expeditious disposition of cases,” see PDC Consulting, Inc. v. [read post]
18 Jan 2021, 8:15 am
Kennedy Anti-Semitism Antibiotic resistance Antonin Scalia apartheid Appeasement Appropriations arbitration architecture and Argentina Arrest Arrogance of power Arsenic as political tool Asian tigers Assassination Asymmetrical Aung San Suu Kyi autocrats backlash Baha'i Bahrain Balance of power Ballot Banking Banking Bankruptcies Bankruptcy bargaining Benefits of Bernie Sanders Biden Black Lives Matter black… [read post]
16 Jan 2021, 10:57 pm
Norwood Realty, Inc., the letter of intent contained language that was explicitly binding.[46] The court held the letter of intent fell into the first category: Here, the intent of the parties to be bound by the letter of intent is not left to inference from the terms of their agreement but is twice expressly stated in prominent parts of the letter of intent. [read post]
11 Jan 2021, 8:17 am
Doe I (and the companion case Cargill, Inc. v. [read post]
6 Jan 2021, 2:41 pm
Jennico 2 Inc., UI Hearing No. 06201757EC (10 Nov. 2006) (available at https://lirc.wisconsin.gov/ucdecsns/2691.htm), Kaiver v. [read post]
4 Jan 2021, 2:02 pm
The indictments charge New Yorkers Peter Khaim and Arkadiy Khaimov with engaging in an alleged $30 million health care fraud and money laundering scheme, where they exploited COVID-19 specific emergency codes and edits in the Medicare system to submit fraudulent claims for expensive cancer drugs never provided, ordered, or authorized by medical professionals. [read post]
30 Dec 2020, 4:27 pm
AIR QUALITY AND CLIMATE CHANGE Communities for a Better Environment v. [read post]
28 Dec 2020, 9:39 am
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
23 Dec 2020, 6:01 am
Federal Communications Commission (FCC) voted unanimously on Dec. 10 to require the removal of Huawei equipment from U.S. carriers. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
19 Dec 2020, 12:29 pm
California, 573 U.S. 373 (2014) Additionally, all cell phones have Global Positioning System capabilities which invoke further privacy concerns. [read post]
