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8 Dec 2020, 1:55 am
Taxes targeting the financial sector, which is at the heart of the s [read post]
6 Dec 2020, 7:01 am
Governments need to increase collaboration between the banking sector and law enforcement and intelligence agencies and encourage more targeted approaches to financial surveillance within the context of robust human rights, privacy and legal frameworks. [read post]
4 Dec 2020, 4:50 pm
South African Reserve BankDecision Date: May 20, 2020 The South African Supreme Court of Appeal set aside the decision of the South African Reserve Bank (SARB) to refuse a request for information related to individuals suspected of apartheid-era economic crime. [read post]
4 Dec 2020, 8:07 am
The attorney’s bank accoun [read post]
3 Dec 2020, 3:15 am
Positions that are tied to physical spaces are prime targets right now. [read post]
2 Dec 2020, 11:07 am
Lots of government and bank employees, for example, get access to sensitive personal information in the course of their jobs. [read post]
2 Dec 2020, 3:30 am
Just in the past few months, Canada, the United Kingdom, and the United States have warned of Russian intelligence services targeting COVID-19 vaccine development, the United States issued an alert about North Korea robbing banks via remote access, and U.S. prosecutors indicted hackers linked to China’s Ministry of State Security for stealing intellectual property. [read post]
30 Nov 2020, 10:28 am
The inspector general explains: “Instead of targeting coalition forces, the Taliban increased its attacks on the ANDSF and Afghan government officials. [read post]
30 Nov 2020, 7:58 am
In Florida Bankers, banks sued to enjoin another reporting requirement backed up by Subchapter 68B penalties. [read post]
30 Nov 2020, 5:30 am
Here are our leading legal headlines for the week of November 30, 2020 from Wise Law on Twitter:A man wearing Trump gear who was seen deliberately exhaling on women outside Trump golf club has been chargedSmall businesses say they’re ‘unfairly targeted’ by lockdown as Ontario reports 1,589 new COVID-19 casesTrump campaign appeals after federal judge tosses suit, calls one claim ‘Frankenstein’s monster’Indigenous man and granddaughter handcuffed at… [read post]
28 Nov 2020, 8:44 am
” Specifically, the policy has often been thought to target members of the Windrush generation (a term encompassing all those who immigrated to the UK from Caribbean countries between 1948 and 1971) and their descendants. [read post]
27 Nov 2020, 11:33 am
Our focus has been on statutes that primarily target for-profit cemeteries. [read post]
27 Nov 2020, 11:33 am
Our focus has been on statutes that primarily target for-profit cemeteries. [read post]
26 Nov 2020, 9:05 pm
The decision is the latest in a series of recalls targeting over 60 million airbag inflators, which have already resulted in 18 deaths and hundreds of injuries across the country according to NHTSA. [read post]
26 Nov 2020, 9:36 am
” Likewise, New York “treats more leniently only dissimilar activities, such as operating grocery stores, banks, and laundromats, in which people neither congregate in large groups nor remain in close proximity for extended periods. [read post]
25 Nov 2020, 3:00 pm
In 2020, the Trump administration was successful in eliminating a three percent cap on bank ownership of venture capital funds and to allow banks to invest in credit funds. [read post]
25 Nov 2020, 9:42 am
For one, Visa already runs a targeted-advertising wing using customer transaction data, and thus has a straightforward way to monetize Plaid’s data stream. [read post]
19 Nov 2020, 9:05 pm
Andersen, Bryan, and Slusky did not find, however, a significant additional decrease in abortion clinic visits in states that implemented laws explicitly targeting abortion. [read post]
19 Nov 2020, 10:04 am
When obtaining services for themselves or another person or a pet from the health care sector in settings including, but not limited to, a hospital, pharmacy, medical clinic, laboratory, physician or dental office, veterinary clinic, or blood bank. [read post]
17 Nov 2020, 8:50 pm
On 13 November 2020, the European Banking Authority (EBA) published its final methodology, draft templates and template guidance for the 2021 EU-wide stress test along with the key milestones of the exercise. [read post]