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19 Sep 2022, 5:31 am by Justin Sherman
  Data Broker Running Anti-Abortion Ads to People in Clinic Waiting Rooms Copley Advertising, LLC, according to the settlement agreement, was a company that provided geofencing technology and advertising services to its clients. [read post]
17 Sep 2022, 8:22 am by Staff Attorney
  GWG reported that it had expected to receive approximately $453.8 million cumulative policy benefits as of December 31, 2018, and in fact received only $262.1 million. [read post]
12 Sep 2022, 6:11 am by Dan Bressler
” “The proposed split has received support from Sir Jon Thompson, the chief executive of the Financial Reporting Council, the UK accounting regulator. [read post]
12 Sep 2022, 5:39 am by Jack Goldsmith
Google might block an attempted sign-in from Russia to a Gmail account normally centered in Florida.[9] If Visa computers notice that someone who lives and normally shops in Montana is buying software online from Chile, it can temporarily put a hold on the account.[10] Geographical identification and filtering technologies also let businesses operating in multiple jurisdictions comply with the law. [read post]
4 Sep 2022, 4:15 pm by INFORRM
The UK Parliament deactivated its TikTok account after several MPs were sanctioned by the Chinese government. [read post]
1 Sep 2022, 1:50 pm by John L. Culhane, Jr.
” To use Credit Karma’s services, consumers must sign up for a Credit Karma account and become a member. [read post]
31 Aug 2022, 5:08 am by Elise Thomas, Dean Jones
But the key to the indictment is the link to the FSB, which appears likely to have been identified through compromising Ionov’s email account or phone. [read post]
30 Aug 2022, 6:57 am by Matthew Dochnal
Even single member LLCs must have an EIN to open a bank account. [read post]
19 Aug 2022, 9:37 am by Silver Law Group
  Arive Capital Markets   Robert Haas   Wells Fargo Clearing Services, LLC   Wells Fargo Advisors, LLC   Christopher Johnson   Morgan Stanley   UBS Financial Services Inc. [read post]
16 Aug 2022, 1:01 pm by Kelly Fitzsimmons
Aguilera-Mederos worked for Castellano 03 Trucking LLC, a carrier that had received 30 safety violations in the two years leading up to the crash. [read post]
15 Aug 2022, 7:53 am by Alan Rosca
The offering materials received by investors in the AOMT 2018-PB1 notes allegedly described, among others, length of the revolving period, the operation of certain early amortization triggers, and the purpose and intended use of funds held in the loan in progress (LIP) accounts. [read post]
15 Aug 2022, 7:53 am by Alan Rosca
The offering materials received by investors in the AOMT 2018-PB1 notes allegedly described, among others, length of the revolving period, the operation of certain early amortization triggers, and the purpose and intended use of funds held in the loan in progress (LIP) accounts. [read post]
15 Aug 2022, 7:53 am by Alan Rosca
The offering materials received by investors in the AOMT 2018-PB1 notes allegedly described, among others, length of the revolving period, the operation of certain early amortization triggers, and the purpose and intended use of funds held in the loan in progress (LIP) accounts. [read post]
11 Aug 2022, 2:40 pm by Michael Gordon and Michael R. Guerrero
  When signing up for the service, Digit requires consumers to grant Hello Digit access to their checking accounts. [read post]
9 Aug 2022, 3:13 pm
” At issue was whether, once hiQ received LinkedIn’s cease-and-desist letter, any further scraping and use of LinkedIn’s data was “without authorization” within the meaning of the CFAA. [read post]