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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]
24 Jul 2023, 3:58 am
Collective Trademarks: Collective trademarks are shared trademarks concurrently used by members of an organization, cooperative, association or other collective group. [read post]
24 Jul 2023, 3:38 am
United Nations High Commissioner for Human Rights Volker Türk has said facial recognition could create “mass surveillance of our public spaces, destroying any concept of privacy. [read post]
21 Jul 2023, 7:53 am
Foreign Official is broadly defined in the FCPA and includes officers or employees of: (i) any non-US government, whether national, state, provincial, or local; (ii) any department, instrumentality, or agency of a non-US government; (iii) any state-owned or controlled company; (iv) any non-US political party; and (v) any public international organisation (e.g., the World Bank), as well as any candidate for non-US… [read post]
20 Jul 2023, 9:05 pm
Senate without a compromise with the House, but some House Republicans have threatened to jeopardize troop pay, current Pentagon programs, and national defense policy. [read post]
19 Jul 2023, 9:17 am
Joaquim Matinero Tor, Banking-Finance & Blockchain Associate, Roca Junyent. [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]
17 Jul 2023, 10:00 pm
ALTA Survey Review Learn about the American Land Title Association (ALTA) survey, the survey most often used in commercial real estate acquisition and financing transactions. [read post]
17 Jul 2023, 9:42 am
However, this story reminds us of the dangers associated with them and the duty of care that the operators of the drawbridges have to ensure that pedestrians and motorists are safe. [read post]
17 Jul 2023, 9:27 am
As a result, Bini cannot leave Ecuador or use his bank accounts. [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, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
16 Jul 2023, 9:01 pm
Industry organizations alleged the law violated the Commerce Clause by imposing substantial costs on out-of- state producers and impermissibly regulating the national pork market. [read post]
13 Jul 2023, 12:22 pm
” Between December 2017 and June 2019, while associated with National Securities Corporation (NSC) (CRD No. 7569), Eugene Kim allegedly engaged in unethical conduct, acted in bad faith, and misused customer funds in connection with a private offering sold by NSC, according to FINRA’s complaint. [read post]
13 Jul 2023, 12:06 pm
This Nation’s constitutional history does not tolerate that choice. [read post]
