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19 Jul 2023, 2:11 pm
They could withdraw the draft guidelines and go back to the drawing board, leaving a temporary gap in guidance for the business community. [read post]
19 Jul 2023, 7:51 am
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
18 Jul 2023, 12:12 pm
” However, there is no federal law requiring businesses to have a privacy policy. [read post]
18 Jul 2023, 7:37 am
He later filed in federal court for money damages, alleging a First Amendment retaliation claim, a procedural due process claim, and an equal protection claim. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
17 Jul 2023, 4:38 am
Russian sources claimed that Ukrainian forces continue to operate on east (left) bank Kherson Oblast near the Antonivsky Bridge and did not claim any Russian or Ukrainian advances in the area. [read post]
16 Jul 2023, 9:01 pm
This past Term also produced a pair of decisions addressing the presumption against extraterritorial application of federal statutes, a doctrine which continues to provide an often powerful defense for corporations confronting federal claims. [read post]
14 Jul 2023, 10:32 am
The post Justices schedule first cases of the 2023-24 term appeared first on SCOTUSblog. [read post]
13 Jul 2023, 9:16 pm
” The Federal Communications Commission (FCC) issued a proposed rule to eliminate illegal robocalls. [read post]
13 Jul 2023, 12:06 pm
Harvard, Decided June 30, 2023 Stanford’s Rick Banks on Race-Based College Admissions SCOTUS Decision On Thursday, June 29, the U.S. [read post]
10 Jul 2023, 10:00 pm
Federal banking agencies are progressing with developments to enhance environmental, social, and governance (ESG) disclosures and climate-related reporting applicable to U.S. banking institutions. [read post]
10 Jul 2023, 3:58 am
How important is ease/efficiency of communications (language, time zone, etc.)? [read post]
9 Jul 2023, 9:02 pm
Co-op Banking Group, the Ninth Circuit left issuance of a stay to judicial discretion. [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
9 Jul 2023, 10:59 am
BNP Paribas, S.A., No. 22-7083, involved claims by survivors and family members of victims of the 1998 U.S. embassy bombings in Kenya and Tanzania against an international bank, BNP Paribas, S.A., alleging that the bank acted in support of terrorists who committed the attacks by flouting U.S. sanctions against Sudan and establishing a banking relationship with the country. [read post]
9 Jul 2023, 9:40 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
7 Jul 2023, 1:03 pm
Carol Anderson (Charles Howard Candler Professor, African American Studies, Emory University)“The Role of White Rage and Voter Suppression in the Insurrection on January 6, 2021”Expert Statement Sara Aniano (Graduate Student, Department of Communication, Monmouth University)“‘We Are at War’: QAnon Instagram Comments Before the Capitol Riots”Expert Statement Anti Defamation League “Extremist Movements and the January 6, 2021… [read post]
7 Jul 2023, 6:05 am
US Action to Spur Results If the international community and journalists do nothing, the case will end at that point. [read post]
6 Jul 2023, 1:45 pm
Current language in the budget bill provides that $1 million in BRP funding is to be set aside for each county per year, with $87 million available on a first come, first serve basis statewide. [read post]
6 Jul 2023, 1:45 pm
Current language in the budget bill provides that $1 million in BRP funding is to be set aside for each county per year, with $87 million available on a first come, first serve basis statewide. [read post]
