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26 Feb 2021, 7:31 am
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
11 Feb 2021, 1:03 pm
The proposed COBRA subsidy mandate is one of several COVID-19 relief provisions impacting employers and their benefit programs the Ways & Means Committee is marking up this week, including: Additional direct assistance that would increase the COVID direct payment for qualifying working families by an additional direct payment of $1,400 per person, bringing their total relief to $2,000 per person; Extend temporary federal unemployment and benefits with increased weekly benefits; Significantly… [read post]
11 Feb 2021, 8:10 am
It is brought by former financial services ombudsman Walter Merricks CBE. [read post]
5 Feb 2021, 9:42 am
All of them were convicted of a variation of fraudulently claiming production of renewable fuels that they did not actually produce, all to secure renewable fuels tax credits. [read post]
4 Feb 2021, 10:27 am
“‘Sensitive personal information’ means: (1) Personal information that reveals: (A) a consumer’s social security, driver’s license, state identification card, or passport number; (B) a consumer’s account log-in, financial account, debit card, or credit card number in combination with any required security or access code, password, or credentials allowing access to an account; (C) a consumer’s precise geolocation; (D) a… [read post]
25 Jan 2021, 11:39 am
Specifically, the CPRA defines sensitive personal information as: social security, driver’s license, state identification card, or passport number; account log‐in, financial account, debit card, or credit card number in combination with any required security or access code, password, or credentials allowing access to an account; precise geolocation; racial or ethnic origin, religious or philosophical beliefs, or union membership; the contents… [read post]
24 Jan 2021, 7:44 am
Within public systems of institutionalized authority students will distinguish, as political and legal entities, between the state, public international organizations, and international financial institutions. [read post]
21 Jan 2021, 9:06 am
While the bill failed, BNPL firms will likely face new regulations in the U.K. following a Treasury review of unsecured credit. [read post]
18 Jan 2021, 5:00 am
Quoted in Trump's Impeachment Trial Won't Keep The Chief Justice Away From The State Of The Union, Daily Caller (Feb. 4, 2020). [read post]
15 Jan 2021, 1:48 pm
In addition, the SEC alleged that VFA failed to disclose that its parent company paid a kickback to an entity associated with Florida teachers’ unions in exchange for an endorsement of VFA as its preferred financial services partner. [read post]
14 Jan 2021, 8:59 am
So, global fear of Trump gets credit (and explains why Trump’s withdrawal date of Nov. 4, 2020, was the earliest allowed). [read post]
14 Jan 2021, 6:42 am
(A) a consumer’s social security, driver’s license, state identification card, or passport number; (B) a consumer’s account log-In, financial account, debit card, or credit card number in combination with any required security or access code, password, or credentials allowing access to an account; (C) a consumer’s precise geolocation; (D) a consumer’s racial or ethnic origin, religious or philosophical beliefs, or union… [read post]
10 Jan 2021, 5:39 am
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
9 Jan 2021, 4:00 am
The company secretary also inappropriately used a company credit card for personal purchases of at least $1,100 without detection by officials. [read post]
6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as licensing software and… [read post]
6 Jan 2021, 5:01 am
The China Securities Regulatory Commission also appears to be concerned that Ant holds too much sway over the domestic financial technology industry, in which the company has invested more than $17 billion. [read post]
4 Jan 2021, 2:02 pm
Billings for fraudulent COVID related testing or other services present a significant financial risk for employer and other private as well as government programs, as illustrated by indictments against owners of over a dozen New York-area pharmacies announced by the U.S. [read post]
1 Jan 2021, 6:14 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 453* M&A+I events. [read post]
30 Dec 2020, 2:19 pm
Bannister discussed the Antiquities Coalition’s recommendations to combat financial crimes in the U.S. art market. [read post]
30 Dec 2020, 2:19 pm
Bannister discussed the Antiquities Coalition’s recommendations to combat financial crimes in the U.S. art market. [read post]
