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8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
5 Nov 2021, 3:05 pm
Additionally, Congress tends to exist as a wild card player that can speak at any point to clarify an approach to interpreting section 101 of the Patent Act. [read post]
2 Nov 2021, 8:47 am
They won’t be giving you and 23andMe gift cards for a reason. [read post]
2 Nov 2021, 8:47 am
They won’t be giving you and 23andMe gift cards for a reason. [read post]
2 Nov 2021, 8:00 am
For example, a new credit card application might have a clause requesting the right to harvest data, and the applicant might not want to allow that but unknowingly permits it. [read post]
1 Nov 2021, 5:00 am
Even if you did not knowingly submit the false information, you could still be guilty if you did not report the mistake once discovered. [read post]
31 Oct 2021, 10:28 am
A few lowlights: The cards themselves had no call-to-action explaining that purchasing the cards constituted assent to the terms. [read post]
29 Oct 2021, 9:01 am
Investigators want to know if those deals kept the payments firms from using other card networks or money-movement technologies, the people said. [read post]
29 Oct 2021, 9:01 am
Investigators want to know if those deals kept the payments firms from using other card networks or money-movement technologies, the people said. [read post]
26 Oct 2021, 8:00 am
So, it shocks them when they discover that a Countrywide lawyer is involved. [read post]
25 Oct 2021, 2:04 am
In this case, much of people’s remaining debts, such as medical or credit card debts, are erased. [read post]
22 Oct 2021, 1:12 pm
A Detroit VA hospital nurse was arrested after she was discovered stealing genuine COVID-19 vaccination cards and selling them. [read post]
22 Oct 2021, 4:00 am
Discipline is key, even in instances where a minor fraud is discovered. [read post]
22 Oct 2021, 4:00 am
Discipline is key, even in instances where a minor fraud is discovered. [read post]
15 Oct 2021, 2:17 pm
Cybercriminals watch for notices of newly discovered vulnerabilities. [read post]
13 Oct 2021, 7:00 am
When I stopped to consider those situations, I discovered I’ve actually been a self-represented litigant for about 30 years. [read post]
12 Oct 2021, 7:11 am
When the creditor discovers that there’s a halt in your expected payments and sues you, the negotiator may offer a debt settlement plan. [read post]
11 Oct 2021, 5:23 am
” About eighteen months after the parties split up, RCI discovered that the Defendants were using photographs of RCI jewelry alongside RCI’s logo, as well as the name “Roberto Coin,” on Kings Stone’s Instagram feed. [read post]
10 Oct 2021, 2:42 pm
You will discover the most popular and best-known [read post]
