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23 Apr 2021, 4:00 am
Pompeos Violated Rules on Use of State Department Resources, IG Finds Politico – Nahal Tusi | Published: 4/16/2021 Former Secretary of State Mike Pompeo violated federal ethics rules governing the use of taxpayer-funded resources when he and his wife, Susan, asked State Department employees to carry out tasks for their personal benefit more than 100 times, a government watchdog determined. [read post]
22 Apr 2021, 1:45 pm
There is an Alternative (Just Security Blog, April 2021) [text] Reports & journal articles: "Addressing seeming paradoxes by embracing them: small state theory and the integration of migrants," Comparative Migration Studies, 9:14 (April 2021) [open access] - Focuses on Luxembourg. [read post]
22 Apr 2021, 10:59 am
The Returns to Public Library Investment – Gregory Gilpin, Ezra Karger, and Peter Nencka, Federal Reserve Bank of Chicago, April 2021. [read post]
22 Apr 2021, 9:41 am
With the exception of one of the diversity and inclusion bills dealing with boardroom diversity, votes on the four securities bills and four additional banking bills were along party lines. [read post]
22 Apr 2021, 8:58 am
Still, outside—or often as a result—of open banking, the banking sector is opening up. [read post]
21 Apr 2021, 12:50 pm
“Over 1.2 million people in this state now suffer from food insecurity, a staggering number that has increased substantially because of COVID-19,” said Senator Steven Oroho (R-24). [read post]
21 Apr 2021, 5:01 am
Did she report these fees for state income tax purposes? [read post]
21 Apr 2021, 1:00 am
Texas is a community property state for purposes of division of property. [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
20 Apr 2021, 7:17 am
Congress and many states have relied on this sliding scale approach to mandate privacy safeguards for consumers’ personal information in other sectors. [read post]
20 Apr 2021, 5:21 am
XDD has 21 offices throughout the United States, two locations in India and one in the UK. [read post]
19 Apr 2021, 1:07 pm
Law enforcement’s authority to seize evidence or instrumentalities of a crime comes into play in the noncyber realm when seizing narcotics from a drug bust or seizing the contents of a safety deposit box at a bank. [read post]
18 Apr 2021, 11:16 pm
The ability to have direct communication with banks and financiers on a single digital platform will mitigate the risk of fraud as duplications and falsehoods could be more easily identified. [read post]
18 Apr 2021, 9:32 am
A perusal of the history of organized policing in the United States, however, reveals that it was never mainly about interdicting crime. [read post]
17 Apr 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
17 Apr 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
15 Apr 2021, 11:03 pm
Once differences authorized by banking statutes are taken into account, banking supervision can be said to be compatible with administrative law. [read post]
15 Apr 2021, 8:55 pm
The FCA suggests that any references to timelines should mirror FSCS’ communications on pay-out timelines (within 7 days or within 3 months). [read post]
15 Apr 2021, 3:39 pm
Additionally, several categories of entities are excluded from the act’s requirements, including publicly traded corporations; banks, credit unions, and other financial institutions; public utilities; and nonprofits. [read post]
