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19 Nov 2018, 6:00 am
There is no current central federal mandate that offers protections for personal data. [read post]
1 May 2023, 5:18 am
Zubaydah,” the decision stated. [read post]
12 Jan 2021, 10:14 am
Laws in a democratic system are a means by which the state controls the population, distributes benefits, improves the conditions of certain segments of the population or of the population as a whole, establishes standards of expected behaviour, identifies the moral beliefs governing the state while protecting the moral beliefs of those who do not share them, affects the relations with other states and, crucial here, responds to crises. [read post]
25 Nov 2019, 2:14 am
To understand the BRI, it is first necessary to understand the central role of Marxism in the construction of Chinese political-economy. [read post]
25 Apr 2011, 7:47 pm
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
8 Jun 2019, 7:05 pm
-China Trade Talks, Encircling the United States). [read post]
28 Apr 2024, 9:01 pm
If enacted, the law would replace the current state-by-state framework of data privacy laws with a national standard and create a number of enforcement mechanisms, including a central role for the Federal Trade Commission (FTC) and state attorneys general (AGs) and a private right of action for individual consumers. [read post]
1 Feb 2011, 2:32 pm
Maryland, a few years before Gibbons, Chief Justice Marshall embraced a broad understanding of congressional power under Article I, holding that the Constitution gave Congress the power to charter a national bank. [read post]
14 Dec 2010, 8:55 am
Meanwhile, Andhra Pradesh’s intemperate and potentially self-serving action in closing MFI offices triggered a national regulatory backlash: Prabu Ghate recounts: The RBI [Reserve Bank of India, the central bank] expressed its concern to the state government that the action it had taken could have wider repercussions by vitiating the MFI repayment culture in other parts of the state … It set up a Co-ordination Forum to… [read post]
8 Jul 2013, 6:22 am
State Neutrality, Religion, and the Workplace in the Recent Case Law of the European Court of Human Rights” 5-6:30 p.m. [read post]
26 Jul 2020, 6:03 am
The United States District Court for the Central District of California granted summary judgment to the Federal Trade Commission in a suit filed against Elegant Solutions, Inc. [read post]
20 Feb 2020, 6:31 am
CPE noted the challenges of aligning the agendas of states and enterprises in connection with this project--states tend to focus on the management and disciplining of its officials (and less so on systemic corruption); enterprises consider both public and private corruption and vary their responses in accordance with legal risk. [read post]
12 Oct 2020, 8:27 am
The Chinese government and its state-controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
23 Apr 2020, 7:54 am
Available across central and eastern Europe, the Middle East and Africa (CEMEA) regions, Visa Secure provides rules and policies that merchants and issuing banks have to follow to authenticate eCommerce transactions and verify cardholder identity before a transaction can be authorized. [read post]
23 Jan 2020, 5:00 am
The Bill’s Foundations What are the stated motivations behind the law? [read post]
26 Feb 2012, 7:02 pm
In an opening scene, we see Hubler in his Central Park South penthouse. [read post]
18 Oct 2024, 6:00 am
In the central bank’s Issues Paper, published earlier this week, it noted that scheme fees, which have no “direct” regulations on how high they can be in Australia, have “risen over time” and have put “upward pressure on card payment costs” for merchants. [read post]
3 Jun 2019, 9:02 pm
One might imagine, for example, that over the last several centuries in Russia, those paths tilted it east toward the Stepppe cultures and Mongolia, or the south toward Central Asian Islam and the Ottoman Turks, or west toward (northern) Europe and the Prussians. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
12 Jul 2022, 12:46 pm
The IRS does not have a centralized computer system. [read post]