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30 Apr 2024, 8:53 am by Alex Bradley
In the first few months of 2024, the Securities and Exchange Commission (“SEC”) launched multiple major offensives against a broad array of cryptocurrency companies. [read post]
29 Apr 2024, 9:01 pm by renholding
Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency’s (“CISA”) notice of proposed rulemaking, including the text of the proposed regulation that would implement the key provisions of the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (“CIRCIA” or the “Act”). [read post]
29 Apr 2024, 10:56 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post The US and China proxy fight for undersea internet cables that will impact the world economy appeared first on Jeff Newman Law. [read post]
26 Apr 2024, 6:00 am by Michelle
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
25 Apr 2024, 4:53 am by Beatrice Yahia
The post Early Edition: April 25, 2024 appeared first on Just Security. [read post]
25 Apr 2024, 4:31 am by Rob Robinson
This joint examination serves as a pivotal resource for organizations aiming to revamp their cybersecurity and insurance strategies, guiding them toward a more secure digital future. [read post]
24 Apr 2024, 12:17 pm by Geoff Schweller
” Further Reading: Big Banks Face Probe Over Non-Disclosure Agreements in Swaps, Clearing Businesses More CFTC Whistleblower News The post CFTC Launches Probe Over NDAs Which Restrict Whistleblowing appeared first on Whistleblower Network News. [read post]
24 Apr 2024, 6:05 am by Delaney Simon
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
23 Apr 2024, 3:41 pm by Stan Gibson
CLS Bank International to determine whether Inmar’s patented coupon-processing system, exclusively licensed from Intelligent Clearing Network, Inc. [read post]
23 Apr 2024, 3:41 pm by Stan Gibson
CLS Bank International to determine whether Inmar’s patented coupon-processing system, exclusively licensed from Intelligent Clearing Network, Inc. [read post]
23 Apr 2024, 10:25 am by Jacqueline Candella
Claims Under the EFTA Continue reading › The post Unauthorized Electronic Transfers Claims Under the UCC and EFTA appeared first on New York Securities Fraud Lawyers Blog. [read post]
23 Apr 2024, 5:18 am by Beatrice Yahia
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
22 Apr 2024, 3:39 pm by Adam Klasfeld
  After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
22 Apr 2024, 12:01 pm by Yosi Yahoudai
Older parents with limited credit can open a secured credit card to help them build a credit history. 2. [read post]
22 Apr 2024, 11:39 am by The White Law Group
            With over 30 years of securities law experience, The White Law Group has the expertise to help investors to recover their securities fraud losse The post Fernando Corcuchia, NYLife, Barred by FINRA    appeared first on The White Law Group. [read post]