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30 Apr 2021, 7:57 am
The settlement was filed in the United States District Court for the Southern District of New York just one day prior to the U.S. [read post]
29 Apr 2021, 12:19 pm
NEW YORK — Two trade groups representing businesses in North Dakota filed a lawsuit Thursday against the Federal Reserve, asking the agency to lower its 10-year-old cap on “swipe” fee banks charge to process debit card transactions. [read post]
29 Apr 2021, 8:26 am
The New York-based card brand spent eight months building a network in China after receiving the nation’s approval to do so, adding 14 million merchants in the process. [read post]
29 Apr 2021, 5:01 am
In the worlds of data protection and privacy, too often there is a decoupling of national security issues and what might be termed non-national security issues despite the clear interplay between the two realms. [read post]
28 Apr 2021, 3:32 am
As a signatory to the New York Convention, arbitral awards are readily recognised given all the pre-requisites for enforcement are met. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 3:22 pm
” Broeksmit was additionally a source for stories by David Enrich, a financial journalist for The New York Times, as well as for stories by Forensic News. [read post]
27 Apr 2021, 1:56 pm
Credit card fraud is a serious offense that is classified as a felony in New York. [read post]
27 Apr 2021, 12:20 pm
He has vowed that America will repair its alliances, renew its leadership in international institutions, and restore its partnerships—all with the intention of unraveling the Trump-era foreign policy doctrine of “America First” and replacing it with a new mantra: “America’s back. [read post]
26 Apr 2021, 6:50 pm
The New York Times – “…The coronavirus plunged the world into an economic crisis, sent the U.S. unemployment rate skyrocketing and left millions of Americans struggling to make ends meet. [read post]
25 Apr 2021, 9:01 pm
The tenuous and legally unpersuasive nature of the ICC’s jurisdictional assertion in this case (as well as similarly aggressive findings over U.S. activities in Afghanistan) will only further weaken the tribunal’s overall international legitimacy going forward.Reprinted with permission from the April 22 issue date of the “New York Law Journal&rdquo [read post]
23 Apr 2021, 11:52 am
Their funded requests included: purchasing 3,000 canvas tote bags emblazoned with the agency’s logo; buying new “canvas covers for parkettes”; hiring a New York City-based consultant at a proposed cost of more than $200 per hour; and renting a storefront for a holiday greeting office. [read post]
23 Apr 2021, 9:07 am
From the New York Times: In Taiwan, one of the few places in the world to offer marriage leave to couples heading to the altar, a bank employee wed his partner on April 6, 2020. [read post]
23 Apr 2021, 4:00 am
Is Creating Harsher Penalties for Protesters Yahoo News – Reid Epstein and Patricia Mazzei (New York Times) | Published: 4/21/2021 There is a wave of new anti-protest legislation, sponsored and supported by Republicans, in the 11 months since Black Lives Matter protests swept the country following the death of George Floyd. [read post]
23 Apr 2021, 1:14 am
Attorney’s Office for the Southern District of New York, where she was a member of the Securities & Commodities Fraud Task Force and the Major Crimes Unit. [read post]
