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11 Aug 2023, 4:00 am
Prosecutors said they wanted to turn over evidence to speed the defense’s trial preparations but were concerned about Trump’s history of posting on social media about “witnesses, judges, attorneys and others” associated with cases against him. [read post]
10 Aug 2023, 9:31 am
” FINRA Rule 2020 (Use of Manipulative, Deceptive or Other Fraudulent Devices) provides that no firm “shall effect any transaction in, or induce the purchase or sale of, any security by means of any manipulative, deceptive or other fraudulent device or contrivance. [read post]
9 Aug 2023, 9:01 pm
Accordingly, the increase in capital requirements and the costs associated with them could intensify already-existing pressure on smaller affected banking organizations to become larger, including through mergers, in order to spread the costs over a large asset base. [read post]
8 Aug 2023, 10:09 am
He also leads multi-national, petabyte-scale data governance, records management, and privacy engagements. [read post]
8 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
7 Aug 2023, 9:05 pm
This post comes to us from Steven T. [read post]
4 Aug 2023, 8:18 am
Financing options for US expats There are numerous banking options for US retirees in Panama. [read post]
4 Aug 2023, 4:00 am
MSN – Mike McIntire (New York Times) | Published: 7/30/2023 Long before the National Rifle Association (NRA) tightened its grip on Congress and won over the Supreme Court, U.S. [read post]
3 Aug 2023, 12:45 pm
As such, AG Weiser worked with other states to issue a letter to the National Telecommunications and Information Administration (NTIA) and also gave a speech in front of the Federal Circuit Bar Association addressing his concerns for AI and its potential harms. [read post]
3 Aug 2023, 6:00 am
As such, AG Weiser worked with other states to issue a letter to the National Telecommunications and Information Administration (NTIA) and also gave a speech in front of the Federal Circuit Bar Association addressing his concerns for AI and its potential harms. [read post]
31 Jul 2023, 12:40 pm
According to National Adult Protective Services Association (NAPSA), only 1 in 44 cases of financial abuse ever comes to light. [read post]
28 Jul 2023, 6:26 pm
▪ EU tools: Which national instruments exist for implementation? [read post]
28 Jul 2023, 7:34 am
It’s Official: FedNow Launches With 35 Banks and Credit Unions Signed Up for Instant PayDigital Transactions News – July 20, 2023 The Federal Reserve’s instant-payment service, FedNow, is officially live with 35 banks and credit unions participating, the nation’s banking regulator announced early Thursday. [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
27 Jul 2023, 10:48 pm
” Conner also advised the Biden Administration to prepare the federal government for AI systems that pose a national security threat. [read post]
27 Jul 2023, 9:52 am
The OCC opinion letters are only about national banks, not federal savings associations, which is an opening for the OCC, if it cared to do something about this problem. [read post]
26 Jul 2023, 9:01 pm
The narrow law enforcement exception to the four-day reporting requirement is available only if there is a “substantial risk to national security or public safety” and only with the approval of the U.S. [read post]
26 Jul 2023, 10:25 am
The judicial overhaul is a signature initiative of a government that has demonstrated its interest in advancing a strong sense of Jewish nationalism, including expansion of settlements in the occupied Palestinian territories and ultimately annexation of at least part of the West Bank. [read post]
25 Jul 2023, 9:05 pm
The disruptions associated with various realizations of climate change risk will spread across the entire economy and thus across a diversified stock portfolio; climate change risk is systematic. [read post]
25 Jul 2023, 6:05 am
It blocked the website of Radio Free Europe/Radio Liberty’s affiliate Azattyk Media, froze its bank accounts, and eventually got a court order to shut down its operations. [read post]
