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31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and… [read post]
30 Oct 2023, 11:26 am
Legal Ethics in a Global Art Market One specific area of legal ethics is awareness, consideration, and communication regarding how different nations deal with art transactions. [read post]
27 Oct 2023, 6:00 am
The Fed’s action, which the payments industry has been expecting for some time, comes as the nation’s banking regulator seeks to reduce its mandated cap on debit interchange for the first time since the current regulation became effective 12 years ago as part of the Durbin Amendment to the Dodd-Frank Act. [read post]
27 Oct 2023, 4:00 am
The Campaign Legal Center and OpenSecrets filed a lawsuit against the FEC, which they hope will create new disclosure rules for national political party committee accounts. [read post]
26 Oct 2023, 12:50 pm
Set Clear Investment Objectives: Clearly communicate your investment objectives and risk tolerance to your broker. [read post]
24 Oct 2023, 9:01 pm
Since December 2021, it has resulted in charges against 40 firms and over $1.5 billion in civil penalties for failures to maintain and preserve electronic communications.[11] As the orders in these actions describe, in every case, the firms had policies and procedures in place, but employees nevertheless communicated through unapproved methods. [read post]
24 Oct 2023, 9:50 am
And it has been even more important in the evolution of the power of informal public regulation within administrative bureaucracies under the guide of informative letters and other communications that explain (or constrain? [read post]
24 Oct 2023, 4:58 am
Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
23 Oct 2023, 11:00 pm
Gain an appreciation of how the UN Convention on Contracts for the International Sale of Goods (CISG), which has been adopted in most leading trading nations of the world, compares and contrasts with the Uniform Commercial Code (UCC), which governs the sale of goods within the United States. [read post]
23 Oct 2023, 12:00 am
The National World website has debuted the UK’s first AI-generated weather presenter, Press Gazette reports. [read post]
20 Oct 2023, 4:16 pm
The internet was built, in part, to make sure that communications like this are possible. [read post]
20 Oct 2023, 2:40 pm
This annual event brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
20 Oct 2023, 4:17 am
The Israeli Defense Ministry has been evacuating communities inside Israel near Gaza and Lebanon. [read post]
20 Oct 2023, 4:00 am
We can’t let petty, partisan, angry politics get in the way of our responsibilities as a great nation. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
19 Oct 2023, 7:06 pm
The benefits of technological progress are not shared equitably by all members of the international community. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
18 Oct 2023, 7:43 am
The Department of Insurance alleged that Arora had overdrawn bank accounts, had high credit card debt, and stated that the victims were led to believe that their investments were “legitimate. [read post]
17 Oct 2023, 9:23 am
The restrictions in the Sign Code that apply to any given sign thus depend entirely on the communicative content of the sign. [read post]
