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9 Mar 2023, 9:30 pm
Yet their agenda was different in important respects from that of prominent antimonopolists, including Louis Brandeis: Labor’s focus was not on making business smaller, but rather on building workers’ countervailing power and increasing democratic control over the workplace and the economy, through a range of strategies including industrial organizing; changes to antitrust, tax, and banking policy; new forms of national economic planning; and public control of key… [read post]
9 Mar 2023, 8:52 pm
Offices getting more funding include the National Security Division and the Banking Integrity Unit within the Criminal Division’s Money Laundering and Asset Recovery Section. [read post]
7 Mar 2023, 9:05 pm
The Bureau recently negotiated settlements with several major lenders, for example, including with TCF National Bank and TD Bank. [read post]
7 Mar 2023, 9:01 pm
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
3 Mar 2023, 10:22 am
Consumer Product Safety Commission; Jose Tejeda, U.S. [read post]
28 Feb 2023, 9:42 am
In January of 2022, the government amended the State Bank Act, and granted the central bank a more autonomous role – one of the key conditions of the IMF. [read post]
27 Feb 2023, 9:01 pm
The country has a National Food Safety Committee but no central food safety agency. [read post]
27 Feb 2023, 8:27 am
” Review is warranted, the CFPB contended, because the lower court’s ruling “calls into question virtually every action the CFPB has taken in the 12 years since it was created” and, as a result, “threatens to inflict immense legal and practical harms on the CFPB, consumers, and the Nation’s financial sector. [read post]
26 Feb 2023, 10:00 am
Even before social media, news coverage was national and nonstop. [read post]
17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
15 Feb 2023, 8:18 pm
CPS 190 will come into effect from 1 January 2024 for banks and insurers, and from 1 January 2025 for RSE licensees. [read post]
13 Feb 2023, 5:30 am
.'Crypto King' associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski Google launching its own artificial intelligence bot, known as BardOntario judge was wrong to rely on anti-vaccine misinformation: Court of Appeal Alberta lawyers vote 75% in favour of mandatory education, including Indigenous cultural competency | Canadian LawyerFired Ohio staff attorney awarded over $1.1M for firing after she sought time off for Jewish holidaysB.C. to make… [read post]
12 Feb 2023, 5:03 pm
Perth Now, the Australian Financial Review and The National reported on the case. [read post]
10 Feb 2023, 12:36 pm
ECOA prohibits discrimination in consumer credit transactions on the basis of a number of protected categories, including race, color, religion, national origin, sex, marital status, and age. [read post]
10 Feb 2023, 5:16 am
Meanwhile, the national security threat environment has changed. [read post]
8 Feb 2023, 2:40 pm
He also let his brother, Mendel Goldstein, conceal income from the IRS by allowing him to deposit nearly $1 million in bank accounts belonging to the Chabad. [read post]
8 Feb 2023, 5:39 am
A story that is unique among all nations. [read post]
7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
7 Feb 2023, 1:37 pm
The Briefing Book states: “The Executive Budget includes nation-leading legislation that comprehensively addresses abusive bank fee practices, which tend to disproportionally harm low- and moderate-income New Yorkers, including stopping the opportunistic sequencing of transactions in a way designed to maximize fees charged to consumers, ending other unfair overdraft and non-sufficient funds fee practices, and ensuring clear disclosures and alerts of any… [read post]
6 Feb 2023, 9:01 pm
His financial statements were false, and he has a long history of fabricating information relating to his personal finances and lying about his assets to banks, the national media, counterparties, and many others, including the American people. [read post]
