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11 Apr 2024, 1:30 pm
If any of your Charter rights have been violated before or after your arrest, you may be able to have some or all of the evidence that the Crown is relying on to secure a conviction excluded under s. 24(2) of the Charter. [read post]
11 Apr 2024, 1:21 pm
If any of your Charter rights have been violated before or after your arrest, you may be able to have some or all of the evidence that the Crown is relying on to secure a conviction excluded under s. 24(2) of the Charter. [read post]
8 Apr 2024, 9:01 pm
The sensitive personal data must also be linked or linkable to categories of current or recent former employees or contractors, or former senior officials, of the federal government, linked to categories of data that could be used to identify current or recent former employees or contractors, or former senior officials, of the federal government, or linked or linkable to certain sensitive locations, the geographical areas of which will be specified publicly, that are controlled by… [read post]
8 Apr 2024, 11:45 am
Pix Credit New York TimesIn a Press Release dated 8 April 2024, the American Law Institute had produced guidance for Insurrection Act Reform.Today, a bipartisan group led by Bob Bauer (NYU School of Law and former White House Counsel to President Obama) and Jack Goldsmith (Harvard Law School and former Assistant Attorney General in the George W. [read post]
6 Apr 2024, 4:35 am
Prior to SECURE 2.0, the startup credit was limited to 50% of administrative costs, up to a $5,000 annual cap. [read post]
29 Mar 2024, 7:28 pm
The U.S. government uses a range of tools to promote and incentivize RBC, including prohibitions against federal contractors and sub-contractors engaging in trafficking in persons or using forced labor or indentured child labor; technical assistance and programming to prevent child labor, forced labor, and human trafficking in global supply chains; preferential purchasing for contractors engaged in sustainable environmental practices; import and export controls; trade-related regulations;… [read post]
29 Mar 2024, 6:00 am
Blaine Luetkemeyer (R-MO) has introduced the Secure Payments Act (H.R. 7531), which aims to stop finalization of the Federal Reserve’s proposed debit interchange proposal, which credit unions oppose. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity… [read post]
19 Mar 2024, 7:00 am
Along with specifically evaluating the existence and compliance of any online tracking technologies, covered entities, also should reevaluate and reconfirm the adequacy of their electronic security overall. [read post]
19 Mar 2024, 4:25 am
California and some other States also mandate employers to credit certain break or other times as hours worked not required to be counted under the federal minimum wage rules. [read post]
17 Mar 2024, 5:42 pm
HIPAA Security & Breach Notification Responsibilities While most health care providers and health plans expect Choice Health and other UHG entities to face potential data breach and breach notification responsibilities and liabilities under HIPAA and other federal and state data privacy and cybersecurity laws, many health plan fiduciaries, sponsors, insurers, and administrative or other service providers have given limited consideration to how the February 21, 2024, cyber… [read post]
12 Mar 2024, 6:57 am
MALDEF, Mar. 11, 2024 "A federal judge has granted final approval to a class-action settlement between a class of credit applicants represented by MALDEF (Mexican American Legal Defense and Educational Fund) and a California credit union that denied a DACA (Deferred Action for Childhood Arrivals) recipient a loan because of her immigration status. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
5 Mar 2024, 5:00 am
In yet another example of interagency cheerleading from the Federal Trade Commission (FTC), Chair Lina Khan recently touted the work of the Consumer Financial Protection Bureau (CFPB) on payments networks: New @CFPB research reveals that large banks are offering worse credit card terms & interest rates than small banks and credit unions, regardless of credit risk. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
4 Mar 2024, 12:47 pm
Pix credit here The majority’s choice of a different path leaves the remaining Justices with a choice of how to respond. [read post]
1 Mar 2024, 12:04 pm
Federal agency joint statement. [read post]
29 Feb 2024, 7:15 pm
Jose Gabilondo, Institutional Credit Markets: Structure, Funding, and Regulation (2023). [read post]
27 Feb 2024, 11:22 pm
The two primary tax breaks are the: Foreign Tax Credit (FTC): A provision that allows you to subtract what you’ve paid in foreign income taxes from what you owe the US government in income taxes through tax credits on foreign-source income. [read post]
27 Feb 2024, 7:57 am
As a result, these businesses and their employees are blocked from accessing deposit accounts, securing lines of credit and other financial services — including commercial and residential mortgages, and accepting credit and debit cards while operating a retail business. [read post]
