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11 Feb 2021, 8:10 am
Consumer Financial Protection Bureau related to its app Venmo’s alleged unauthorized fund transfers and collections processes. [read post]
13 Jan 2012, 9:49 am
Fraud and forgery are never the answer to anything in a society governed by the rule of law. [read post]
24 Jun 2015, 6:13 am
Willard Steam Service, Inc., 321 P.2d 680 (Oklahoma Supreme Court 1958). [read post]
18 Feb 2013, 8:40 am
In the press statement released by the Minister for Justice, Equality and Defence, Mr Alan Shatter, it was stated that the 2011 Act is “an important step in delivering on the Government’s strong commitment to tackle white collar crime as set out in the Programme for Government”.(2)This article focuses on the 2011 Act as a tool in the fight against cybercrime, a specific sub-species of white collar crime. [read post]
2 Jan 2014, 4:28 pm
Laws,” Congressional Research Service, January 14, 2011: http://assets.opencrs.com/rpts/R41306_20110114.pdf (pp. 48-65)World Trade Organization, “U.S. [read post]
28 May 2012, 3:27 pm
Project COPE”s Play For Life Program relies upon a host of free often government provided resources. [read post]
29 Oct 2021, 9:01 am
House Committee on Financial Services announced that it will hold a hearing during the current meeting of the U.S. federal government’s legislative branch to discuss how to update the regulatory approach for fintech. [read post]
29 Oct 2021, 9:01 am
House Committee on Financial Services announced that it will hold a hearing during the current meeting of the U.S. federal government’s legislative branch to discuss how to update the regulatory approach for fintech. [read post]
8 Aug 2014, 5:40 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
23 Jan 2013, 8:13 am
Stamer regularly authors materials and conducts workshops and professional, management and other training on employee benefits, human resources and related topics for the ABA, Aspen Publishers, the Bureau of National Affairs (BNA), SHRM, World At Work, Government Institutes, Inc., the Society of Professional Benefits Administrators and many other organizations. [read post]
24 Apr 2022, 9:51 am
We’ll come back to the government part. [read post]
6 Jan 2022, 9:03 pm
The Internal Revenue Service (IRS) and the U.S. [read post]
19 Feb 2025, 4:59 pm
Library and Archives Canada refused the organization’s access to information request — a decision B’nai Brith is now challenging in the Federal Court. 🦾 The Competition Bureau confirmed that it’s investigating whether landlords are using artificial intelligence to set rent prices.🪧 Quebec tabled a bill to crack down on striking workers, letting the government end certain strikes to keep services running. [read post]
10 Mar 2014, 8:25 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
15 Aug 2012, 1:26 pm
The bill would also prohibit groups filing lawsuits against the government from collecting federal funds and grants. [read post]
30 Oct 2010, 8:41 am
Internal Revenue Service, 654 F.2d 795, 800, 210 U.S. [read post]
26 Mar 2025, 9:01 pm
” The Corporate Governance Proposal On October 11, 2023, the FDIC proposed corporate governance, risk management, and board oversight guidelines. [read post]
29 Dec 2024, 9:03 pm
Similarly, the Consumer Financial Protection Bureau is required to monitor markets for consumer financial products and services under Section 1022(c) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and produce at least one report per year on its findings. [read post]
10 Aug 2018, 12:19 pm
The position is in the Consumer and Governmental Affairs Bureau, Office of Native Affairs and Policy. [read post]
7 May 2014, 4:44 pm
Project Synergy is the name of their joint operation with Customs and Border Protection (CBP), Immigration and Customs Enforcement Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS). [read post]
