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4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
30 Jul 2021, 4:00 am
The trades ranged in total value from $894,000 to more than $3.5 million. [read post]
29 Jul 2021, 3:50 am
In an industry focused on revenue and profit, where does something like customer experience stand in the priorities of legal providers? [read post]
26 Jul 2021, 9:29 am
Director of Research at Foreign Policy Michael E. [read post]
16 Jul 2021, 12:00 am
Lobbyist Jeff Ricchetti is helping to lead an effort by a life insurance trade group to preserve current system. [read post]
13 Jul 2021, 10:58 am
Prior to TRIPS, international IP protection did not factor in the multilateral trading system’s legal framework, and the GATT is mostly silent on the relationship between international trade and IP rights. [read post]
10 Jul 2021, 7:00 am
Since 2003, Wirecard has been making money with e-payment functions for Internet-based gambling and porn sites. [read post]
10 Jul 2021, 7:00 am
Since 2003, Wirecard has been making money with e-payment functions for Internet-based gambling and porn sites. [read post]
6 Jul 2021, 10:38 am
This Priority is not specific, like “securities fraud,” or “e-mail compromise scheme fraud” – it’s just “fraud,” with no qualification. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
18 Jun 2021, 8:16 am
The country is in the midst of severely curtailing crypto-related activities, having forced operations to shut down at three crypto trading platforms. . . . [read post]
18 Jun 2021, 5:55 am
Securities and Exchange Commission, on Saturday, June 12, 2021 Tags: Broker-dealers, Information asymmetries, Insider trading, Investor protection, NBBO, Regulation NMS, Retail investors, Rule 10b-5-1, SEC, Securities regulation Second Circuit Reaffirms that Confidentiality Agreements Can Create a Relationship of Trust for Insider Trading Purposes Posted by Andrew Ehrlich, Gregory Laufer, and Richard Tarlowe, Paul, Weiss,… [read post]
11 Jun 2021, 9:20 am
American Banking Lobby Hits Out at CBDC HypeFinextra – June 10, 2021 The American Bankers Association has adopted a defensive stance over the possible future issuance of a central bank backed digital currency (CBDC), warning lawmakers about real-world trade-offs that could significantly reshape the banking system. [read post]
10 Jun 2021, 9:04 pm
” Experts can also be wrong, said Grace citing an upcoming World Bank study looking at what specialists said compared to the burden estimated by WHO. [read post]
9 Jun 2021, 8:28 am
The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
4 Jun 2021, 7:49 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
4 Jun 2021, 7:49 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
27 May 2021, 9:15 am
The new 14 March 2022 deadline is the latest we expect full SCA compliance for e-commerce transactions. . . . [read post]
23 May 2021, 3:24 pm
(In the documentation Flintons appears to be (or to have been) a trading name of a company called Flat Sharing of Bow Common Lane E3). [read post]
