Search for: "Teche Federal Bank"
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25 Oct 2022, 10:46 am
The third quarter of 2022 has seen a dramatic uptick in incidences of federal cryptocurrency litigation. [read post]
25 Oct 2022, 4:40 am
Five Palestinians, reportedly all gunmen, have been killed in a major Israeli raid against a militant group in the occupied West Bank. [read post]
20 Oct 2022, 8:35 am
He looked at debit cards and said, “Gee, it’s the same thing functionally, only it’s cheaper than flying a paper check around to the correct Federal Reserve Bank around the country to get that transaction cleared. [read post]
13 Oct 2022, 10:31 am
Specifically, the Treasury will work with U.S. firms developing new financial technologies through things like U.S. regulation-oriented tech sprints and innovation contests. [read post]
6 Oct 2022, 9:05 pm
WHAT WE’RE READING THIS WEEK In a Brookings Institution report, Matthew Gregg, senior economist for the Center for Indian Country Development at the Federal Reserve Bank of Minneapolis and Robert Maxim, senior research associate at Brookings Metro, discussed the exclusion of Native Americans from the remote work economy and its benefits. [read post]
4 Oct 2022, 4:14 am
A broader prisoner swap deal could lead to the unfreezing of Iranian funds held at South Korea’s central bank, a diplomat aware of the negotiations, said. [read post]
3 Oct 2022, 4:56 pm
In October 2019, federal prosecutors indicted the bank on charges that included money laundering and bank fraud. [read post]
26 Sep 2022, 1:08 pm
Raimondo will speak with Keith Krach, former U.S. undersecretary of state for economic growth, energy, and environment, about key areas of tech competition between the United States and China. [read post]
25 Sep 2022, 9:09 pm
Repeat offenses—whether for the exact same offense or more malfeasance in different business lines—are par for the course for many dominant firms, including big banks, Big Tech, Big Pharma, and more. [read post]
21 Sep 2022, 6:26 pm
The student’s complaint alleged that Capital One Bank restricted a paid internship opportunity only to U.S. citizens when it posted the job on a Georgia Tech job recruitment platform. [read post]
14 Sep 2022, 9:07 pm
Ongoing skepticim: Is this more of a tech play to get around existing regulatory and banking structures? [read post]
8 Sep 2022, 2:52 pm
Henry spoke at a Federal Bar Association webinar “Ripped From the Headlines: Hot Topics in Bankruptcy” on May 4, 2022. [read post]
4 Sep 2022, 11:00 pm
Whistleblower employees have saved lives by exposing defective bullet proof vests, held Big Tech accountable by instigating the historic penalties against Facebook, freed wrongfully convicted individuals by disclosing misconduct at the FBI crime lab, and upended the illicit Swiss banking system by blowing the whistle on U.S. citizens’ illegal use of Swiss banks as tax havens. [read post]
24 Aug 2022, 9:02 am
So much legal tech. [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
23 Aug 2022, 10:07 am
CLS Bank Int’l, 573 U.S. 208 (2014), which upended the law on patent subject matter eligibility). [read post]
12 Aug 2022, 5:55 am
Indeed, while the tragic events in Charlottesville fell squarely within a definitional framework of domestic terrorism, there was not much evidence to suggest that the federal government was pursuing any kind of broad based strategy to deal with the growing challenge of domestic extremism and terrorism. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 12:26 am
He defeated the Federal Trade Commission--before the same appeals court--on Qualcomm's behalf, and successfully defended Google against Oracle before the Supreme Court. [read post]
9 Aug 2022, 2:22 pm
They request very personal information, such as your Social Security number or bank account information. [read post]
