Search for: "Next Financial Group"
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26 Dec 2023, 12:33 pm
States cannot exercise "unfettered power to reduce a group's First Amendment right by simply imposing a licensing requirement. [read post]
23 Dec 2023, 6:27 am
The Wall Street Journal’s report on the assassination of Wagner Group financier Yevgeny Prigozhin by Nikolai Patrushev, a close ally of President Putin, reveals deep-seated power struggles within the Kremlin. [read post]
22 Dec 2023, 3:00 am
He was seated next to a Republican member of Congress on the flight home. [read post]
21 Dec 2023, 8:08 am
This convergence spans financial regulators and consumer protection agencies; it’s emerging in Europe, the USA, and the UK. [read post]
21 Dec 2023, 4:00 am
Law tends to regulate the rights and obligations of individuals, as distinct from groups such as families. [read post]
20 Dec 2023, 1:35 pm
But there remain deep concerns about automated decision-making programs discriminating against certain marginalized groups. [read post]
19 Dec 2023, 8:35 am
As part of these next steps, JROC is calling for two implementation groups to be created: A Functional Implementation Group, co-chaired by OBL and Pay.UK, to deliver recommended changes to functional capabilities. [read post]
19 Dec 2023, 8:06 am
Definition of Child Sexual Abuse Accusations Child sexual abuse accusations occur when an individual or a group of people make allegations about another individual or group relating to actions that legally constitute sexual abuse against a minor. [read post]
19 Dec 2023, 4:48 am
Turkey has “carefully reviewed the financial activities and status of all relevant real and legal persons” of a U.S. [read post]
18 Dec 2023, 2:48 pm
His experience and expertise in the field will greatly contribute to the success and growth of our Funds practice group. [read post]
18 Dec 2023, 3:05 am
The score was then relied upon by a financial institution. [read post]
15 Dec 2023, 10:52 pm
A verdict is expected sometime early next year. [read post]
15 Dec 2023, 6:00 am
That annual tally is already double the number of financial institutions that hooked up to RTP last year. [read post]
15 Dec 2023, 3:00 am
The commission considered whether to expedite the adjudication of a complaint alleging the ballot group was helped by an Anchorage church, in violation of the law, as the group works to repeal Alaska’s voting system. [read post]
14 Dec 2023, 9:05 pm
Consumer Financial Protection Bureau’s database. [read post]
14 Dec 2023, 10:36 am
Ethical Implications of Generative AI for the Michigan Lawyer: Navigating the Digital LandscapeFrequently Asked Questions (December 2023 Version) Dennis Kennedy* Executive Summary How might the evolution of generative AI impact the legal profession in the next 5-10 years? [read post]
14 Dec 2023, 4:57 am
The United States announced yesterday new sanctions in coordination with Britain against Hamas targeting eight officials who oversee the groups’ financial network. [read post]
14 Dec 2023, 12:28 am
In other news in Nigeria in March, the Economic and Financial Crimes Commission (EFCC) was accused of violating economist Odilim Enwegbara's intellectual property rights after the EFCC introduced the Electronic Eagle-Eyed Portal System, which details all aspects of the invention and is a replication of the technology submitted by the Plaintiffs to the Defendants on January 27, 2020, and February 11, 2020, claiming ownership of the online application. [read post]
11 Dec 2023, 9:07 am
A group of us were in the hotel bar, stridently debating whether an alternative business structure, licensed under Arizona’s liberalized legal regulatory scheme, could deliver legal services in other states. [read post]
11 Dec 2023, 7:58 am
And while the State—and consumers—will have to wait years for SB 253 and 261 reporting, AB 1305’s requirements kick in next year (though the bill’s author, Assemblymember Gabriel, has clarified he didn’t intend companies to need to comply until January 2025). [read post]
