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4 Nov 2023, 3:40 am
The report, produced by the National Endowment for Democracy’s I [read post]
3 Nov 2023, 12:27 pm
In National Rifle Association v. [read post]
3 Nov 2023, 7:46 am
This could be attributed to the IDF’s continued daily airstrikes against targets associated with Lebanese Hezbollah (LH) and Palestinian militias along Israel’s northern frontier. [read post]
1 Nov 2023, 5:49 am
According to the National Adult Protective Services Association, an estimated 500,000 older adults are financially exploited each year. [read post]
31 Oct 2023, 4:07 am
November 8, 2023 - 1 PM: In re Hinsdale Bank & Trust Company, National Association, Serial No. 97126111 [Section 2(d) refusal of ELMHURST BANK for "banking services" in view of the registered marks ELMHURST GROUP, THE ELMHURST GROUP, and ELMHURST GROUP GETTING IT DONE for real estate financing.] [read post]
30 Oct 2023, 11:26 am
Legal Ethics in a Global Art Market One specific area of legal ethics is awareness, consideration, and communication regarding how different nations deal with art transactions. [read post]
29 Oct 2023, 9:01 pm
The preamble, referring to the post-mortem evaluations of the Signature Bank and Silicon Valley Bank (“SVB”) failures conducted by the FDIC and the Federal Reserve Board (the “FRB”), notes that poor governance and risk management practices were contributing factors leading to the failure of those banks.[2] The Proposed Guidelines are generally consistent with and draw from both the Office of the Comptroller of the Currency (the… [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 6:00 am
The Fed’s action, which the payments industry has been expecting for some time, comes as the nation’s banking regulator seeks to reduce its mandated cap on debit interchange for the first time since the current regulation became effective 12 years ago as part of the Durbin Amendment to the Dodd-Frank Act. [read post]
27 Oct 2023, 4:00 am
The Campaign Legal Center and OpenSecrets filed a lawsuit against the FEC, which they hope will create new disclosure rules for national political party committee accounts. [read post]
26 Oct 2023, 12:50 pm
She continued her association with the aggregator as a senior vice president until July 2023 when she was placed on administrative leave, and the firm terminated its relationship with her in September, according to reports. [read post]
25 Oct 2023, 9:05 pm
Woody at Washington and Lee University Law School and Lidia Kurganova, an associate at Weil, Gotshal & Manges LLP. [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
24 Oct 2023, 7:57 am
According to the National Adult Protective Services Association (NAPSA), only 1 in 44 cases of financial abuse ever comes to light. [read post]
23 Oct 2023, 12:12 pm
Other major businesses, including Bank of America, Citi, Deutsche Bank, Goldman Sachs, Wells Fargo, and JPMorgan, have also imposed restrictions on employees’ use of Chat GPT due to similar concerns. [read post]
23 Oct 2023, 12:00 am
The National World website has debuted the UK’s first AI-generated weather presenter, Press Gazette reports. [read post]
20 Oct 2023, 2:40 pm
On July 26, 2023, the SEC proposed new rules aiming to address conflicts of interest associated with the use of predictive data analytics (“PDA”) and other similar AI-powered tools. [read post]
