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16 Dec 2020, 9:00 pm
Initial targeted financial resources of $45 million were not reached but the GFSP impacted food safety in the areas of regulation, knowledge management, and capacity building, according to participants. [read post]
16 Dec 2020, 8:55 pm
In terms of the transition from LIBOR to alternative risk-free rates, the PRA will be monitoring firms’ progress against the targets of the Working Group on Sterling Risk Free Reference Rates and targets for non-GBP exposures where relevant. [read post]
16 Dec 2020, 2:01 pm
The DOJ, CFPB, and federal banking regulators should prioritize fair lending enforcement. [read post]
16 Dec 2020, 7:05 am
” Cultural trade challenges are rare and the Canadian government may be banking on that in the hope that its legislative proposal survives unscathed. [read post]
16 Dec 2020, 6:10 am
Avoid accessing sensitive websites, such as banking sites, or supplying personal data, such as social security numbers. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
15 Dec 2020, 8:23 am
About banking/payments practices? [read post]
14 Dec 2020, 7:47 am
But CBDCs will nevertheless be a tempting target for bad actors, both state and non-state, who will adapt their methods accordingly. [read post]
14 Dec 2020, 2:32 am
“It is necessary to closely follow the spillover of those complicated risks and take timely and targeted measures to prevent new systematic risks. [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
11 Dec 2020, 1:01 pm
And in another colorful case, DOJ busted a “puppy scam” targeting U.S. consumers. [read post]
11 Dec 2020, 9:16 am
However, excluding controversial swaps with local Turkish banks, reserves are in the negative. [read post]
10 Dec 2020, 8:56 am
Guo Shuqing, chairman of the China Banking and Insurance Regulatory Commission (CBIRC), hinted “timely and targeted measures to prevent new systemic risks”, in a nod toward further regulation. [read post]
As Voice Recognition Technology Market Surges, Organizations Face Privacy and Cybersecurity Concerns
10 Dec 2020, 6:48 am
While these cases have been tossed for reasons unrelated to voiceprinting itself (e.g. lack of personal jurisdiction), as plaintiffs continue to expand the scope of BIPA targets, companies utilizing voiceprinting will increasingly face exposure to BIPA ligation. [read post]
10 Dec 2020, 12:00 am
Implementing at least one or two of them will likely substantially lower your risk of being a target of data or identity theft. [read post]
9 Dec 2020, 7:31 am
As we have argued, any additional relief to address a temporary economic crisis should be temporary, targeted toward those most in need, and consistent with good long-term tax policy. [read post]
8 Dec 2020, 9:00 pm
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
8 Dec 2020, 5:01 am
Saudi Crown Prince Mohammed bin Salman—widely known by his initials, MBS—is facing two lawsuits in the U.S. [read post]
8 Dec 2020, 4:00 am
Practice effective cash flow management by getting funds into the bank as quickly as possible. [read post]