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4 May 2021, 11:11 am
” Additionally, the organizations write that the anti-retaliation provisions “exclude employees at FDIC-insured institutions and credit unions, thereby denying protection to employees of most US banks. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1… [read post]
9 Feb 2023, 8:47 am
Mike Mullen, who was asked in February 2011 about the greatest threat facing our nation when he appeared before the Senate Armed Services Committee. [read post]
13 Nov 2018, 6:58 am
Today one can say who are celebrating with glee the collapse of the Soviet Union and the socialist camp: “Ideas cannot be killed. [read post]
15 Sep 2020, 12:54 pm
Pix Credit HEREOne of the more challenging issues that confronted the process of drafting (and then applying) the UN Guiding Principles for Business and Human Rights, centered on the duty of states to protect--and more relevantly the responsibilities of companies to respect--human rights in conflict zones (as well as in weak governance zones) (discussed in Corporate Social Responsibility in Weak Governance Zones). [read post]
6 Sep 2022, 7:47 am
Hundreds of thousands of dedicated financial crimes compliance professionals around the world shoulder the responsibility to police the global financial system for suspicious activity occurring in increasingly novel financial products and services. [read post]
20 Nov 2017, 5:00 am
Similar European regulations will come online in January 2021 and will impact European Union importers whose conflict minerals imports are above specified volume thresholds.Hedge funds and private equity. [read post]
30 Jul 2020, 10:00 pm
As a member state of the European Union, EU law is in force in Finland and generally takes precedence over national legislation. [read post]
30 Dec 2011, 5:38 pm
Bruce Raynor, President of the Workers United affiliate of the Service Employees International Union and International Executive Vice President of the SEIU, was forced out of both positions after being charged with filing misleading expense reports. [read post]
18 Sep 2013, 3:26 am
In 2008, Congress ordered the VA to review its work-credit system. [read post]
17 Jan 2011, 3:13 pm
The best guess for where a statute would be codified if it ever passed would be Chapter 334, Money, Rates of Interest, or possibly in Chapter 332, Collection, Credit Services, Consumer Protection, which has 332.52 - 332.60, Credit Services Organizations. [read post]
2 Mar 2013, 10:58 pm
And it is easy to understand why everybody attending those meetings of European Union (EU) ministers is pointing his or her fingers at somebody else. [read post]
19 Sep 2007, 5:40 am
Think about a routine credit card transaction - this can involve six or more separate countries once the location of customer service and data centres are taken into account. [read post]
22 Nov 2016, 2:55 pm
According to the American Civil Liberties Union (ACLU), though, this seriously inhibits research and work that could be done through the Internet. [read post]
27 Jan 2017, 12:31 am
The developer, Peter Ramsey, has a good track record, a previous service is currently being used in every university in the UK and is publicly endorsed by 25 student unions. [read post]
7 Feb 2013, 6:49 am
, energy companies, transport carriers, credit institutions, stock exchanges, and hospitals). [read post]
8 Mar 2016, 2:00 pm
Dykema regularly advises banking, credit union, payments and FinTech clients regarding the data security required to protect personal and financial information. [read post]
5 Feb 2016, 6:53 am
Additionally, the employer entered into a collective bargaining agreement that required it to hire operators for the project from two local union branches. [read post]
22 Jun 2012, 12:52 pm
The changes may impact a wide range of employers and the individuals who provide service to them. [read post]
4 Oct 2020, 4:54 pm
Whatever one may think of last year’s string of lawsuits against art galleries in New York, or the obsessive lawsuits against credit unions that began a year earlier it is unlikely that art gallery and credit union websites are the most important websites for those with disabilities who want to fully participate in the internet. [read post]
