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7 Oct 2020, 2:04 pm
The International Emergency Economic Powers Act (IEEPA), which was cited as the authority for Trump’s executive orders, gives the president broad powers during declared national emergencies to regulate and block private international transactions of currency, credit or property. [read post]
4 Oct 2020, 4:54 pm
Whatever one may think of last year’s string of lawsuits against art galleries in New York, or the obsessive lawsuits against credit unions that began a year earlier it is unlikely that art gallery and credit union websites are the most important websites for those with disabilities who want to fully participate in the internet. [read post]
28 Sep 2020, 5:57 am
For additional background, see also MassPoint PLLC, United States National Security Strategy in Africa Targets Chinese Dominance and Corruption, Feb. 25, 2018. [read post]
28 Sep 2020, 5:57 am
For additional background, see also MassPoint PLLC, United States National Security Strategy in Africa Targets Chinese Dominance and Corruption, Feb. 25, 2018. [read post]
25 Sep 2020, 8:55 pm
Integrate national capital markets into a genuine single market. [read post]
25 Sep 2020, 3:00 am
The law prohibits most political activity by federal employees, but the Trump administration has not paid much attention to it, even hosting parts of the Republican National Convention at the White House with multiple Cabinet members giving primetime addresses. [read post]
24 Sep 2020, 6:25 am
This includes obligation for the issuer to obtain a prior authorisation by a National Competent Authority (NCA) and an obligation to publish a white paper approved by an NCA. [read post]
23 Sep 2020, 1:55 am
For European Union countries his findings suggest that carbon taxes may even have had a slightly positive impact on GDP. [read post]
4 Sep 2020, 12:19 pm
Last month the US federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, and the National Credit Union Administration, collectively, the “US banking regulators”) and the Financial Crimes Enforcement Network (“FinCEN”) the US anti-money laundering (“AML”) agency, issued statements providing guidance on their approaches to evaluating whether… [read post]
4 Sep 2020, 11:31 am
Earlier this summer, government lawyers expressed concern that the lawsuit is being unnecessarily fast-tracked so as to give President Trump credit before the November election. [read post]
3 Sep 2020, 8:30 am
Image credits: Riana HarveyDoes the disclosure in court proceedings of a work protected by copyright or related rights amount to a ‘communication to the public’ and/or a ‘distribution to the public’ within the meaning of the InfoSoc Directive? [read post]
31 Aug 2020, 1:13 pm
Two weeks ago, FinCEN joined up with the Federal Reserve, Federal Deposit Insurance Corporation, National Credit Union Administration and the Office of the Comptroller of the Currency to issue a joint statement on due diligence for politically exposed persons. [read post]
26 Aug 2020, 10:23 am
On August 13, 2020, the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (the “Agency” or collectively the “Agencies”) issued a joint statement updating and clarifying their 2007 guidance regarding how they evaluate enforcement actions when financial institutions violate or fail to meet BSA/AML requirements. [read post]
24 Aug 2020, 1:51 pm
Food and Drug Administration (FDA); and Seema K. [read post]
20 Aug 2020, 7:56 am
Encryption, however, also has positive benefits in enhancing privacy and protecting law enforcement and national security interests by securing communications. [read post]
17 Aug 2020, 7:44 pm
§ 30121 – Contributions and donations by foreign nationals; 18 U.S.C. [read post]
7 Aug 2020, 9:38 am
Also on June 29, trade associations including the Consumer Bankers Association, the Credit Union National Association, and the American Bankers Association issued statements calling for Congress to pass legislation creating a bipartisan commission to lead the CFPB. [read post]
6 Aug 2020, 5:14 pm
I’ve been promoting that verity in my writings for 35 years, but I claim no credit for the insight. [read post]
30 Jul 2020, 10:00 pm
As a member state of the European Union, EU law is in force in Finland and generally takes precedence over national legislation. [read post]
30 Jul 2020, 9:05 pm
The National Telecommunications and Information Administration sent a petition to the Federal Communications Commision (FCC) requesting stricter rules to govern moderation of speech on internet platforms. [read post]
