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17 Dec 2019, 2:06 am by Stewart Baker
Finishing up in the Gulf, we look at a "very big" cyberattack on Iranian banks that the Iranian government claims is state-sponsored. [read post]
16 Dec 2019, 5:28 pm by Stewart Baker
Finishing up in the Gulf, we look at a “very big” cyberattack on Iranian banks that the Iranian government claims is state-sponsored. [read post]
16 Dec 2019, 2:28 pm by Erin Darreff
“The lack of sensible regulations for cannabinol is not just a medical concern, it’s a key interstate commerce issue,” added Singer. [read post]
In this feature, we review and analyze some of the report’s key findings. [read post]
15 Dec 2019, 4:05 pm by INFORRM
In the week of the election The Conversation has a post entitled “UK election 2019:  public resistance to fact checking” On 12 December 2019 Mr Justice Saini handed down the judgement in a trial of a preliminary issue as to meaning in the case of Banks v Cadwalladr [2019] EWHC3451 (QB), the claim by Brexiteer Aaron Banks against journalist Carol Cadwalladr. [read post]
14 Dec 2019, 4:19 am by INFORRM
As CEO, Mr Easterbrook would have known the risk he was taking in breaching company policy and the key lesson learned is self-evident. [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
National/Federal Critics Say Facebook’s Powerful Ad Tools May Imperil Democracy. [read post]
12 Dec 2019, 7:07 am by Simon Lovegrove (UK)
Key messages in the speech include: evaluation and follow-up processes will continue to be at the centre of what the FATF does. [read post]
 The fake executive emailed the employee that “he had been secretly working on a ‘key acquisition’ and asked her to wire money. [read post]
Some of the key changes include the following: re-grouping of values in the fees and costs summary to more clearly show fees and costs that are ‘on-going’ and those that are ‘member-activity’ based; simplification of ongoing fees and costs into three groups – Administrative, Investment and Transaction; the inclusion of a single ‘Cost of Product’ figure in a Product Disclosure Statement (PDS); and simplification of the presentation of fees and costs… [read post]
9 Dec 2019, 9:01 pm by Kevin Kaufman
In practice, this tax is mostly levied on foreign banks and petroleum companies. [read post]
8 Dec 2019, 2:08 pm
Let us assume they had the best of all motives—the desire proactively to carry out the will of the Norwegian people expressed through law and delegated to the Norges Bank and its Ethics Council facility. [read post]
8 Dec 2019, 12:24 pm by J. Ross Pepper
Second, a will contest litigant can never prove undue influence without proving that a confidential relationship existed and was employed in the making, or changing of a will, trust, or other legal document such as a beneficiary designation on a bank account, life insurance policy, or retirement account. [read post]