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1 Sep 2021, 11:53 am
One of such alternatives was a size standard of gross annual revenue in the prior year of less than $1 million or $5 million. [read post]
30 Aug 2021, 4:12 am
Here’s how it works: 1. [read post]
17 Aug 2021, 11:25 am
Plaintiff alleged that Fountainhead was not even licensed to engage in lending activities in California until April 21 and had not secured any funding prior to that time, and therefore could not possibly have extended loans “within days. [read post]
17 Aug 2021, 11:21 am
Lexmark has crept into §43(a)(1)(A) via false endorsement; it will be interesting to see whether courts recognize that other trademark claims are likewise subject to a proximate cause requirement by that logic. [read post]
13 Aug 2021, 10:15 am
Gensler stressed that crypto trading platforms, lending platforms, and other “decentralized finance” platforms (DeFi) implicate securities, commodities, and banking laws. [read post]
11 Aug 2021, 7:25 am
Let’s take a closer look at the types of electronic evidence and how they can help lend credibility to your injury claim. 1. [read post]
6 Aug 2021, 2:09 pm
§ 78q(a)(1)) to assert its independent authority. [read post]
4 Aug 2021, 6:43 am
KEY POINTS FOR TRADERS Banking licence generally required for lending activities. [read post]
1 Aug 2021, 7:01 am
Figure 1. [read post]
28 Jul 2021, 3:15 pm
The practice covers swaps, repurchase agreements, futures, prime brokerage, and securities lending agreements, among other types of transactions. [read post]
28 Jul 2021, 3:15 pm
The practice covers swaps, repurchase agreements, futures, prime brokerage, and securities lending agreements, among other types of transactions. [read post]
21 Jul 2021, 8:03 am
Tom Burt, corporate vice president of customer security and trust at Microsoft, noted that the company “disrupted Trickbot through a court order” as well as through “technical action [executed] in partnership with telecommunications providers around the world. [read post]
15 Jul 2021, 11:21 am
The regulations will apply to any Chinese firm with more than 1 million users. [read post]
15 Jul 2021, 3:03 am
Number three, failing to secure dedicated resources. [read post]
13 Jul 2021, 5:54 am
On October 1, 2020, the Department of Justice filed a criminal complaint against specific individuals associated with BitMex for violating and conspiring to violate the Bank Secrecy Act. [read post]
12 Jul 2021, 6:33 pm
The case seems to fall squarely in circumstance 1. [read post]
The Algorithms of Death: RESPECT: An Algorithm for Predicting Time to Death for 'Frail Older Adults'
12 Jul 2021, 5:30 am
Moreover, the data generated lends itself to multiple uses. [read post]
9 Jul 2021, 10:11 am
Reserve Bank Sees No ‘Policy Case’ for Digital Aussie Dollar Just YetZDNet – July 6, 2021 The Reserve Bank of Australia (RBA), alongside its Council of Financial Regulators partners — RBA, Treasury, the Australian Prudential Regulation Authority and the Australian Securities and Investments Commission — has been looking into a potential central bank digital currency (CBDC). [read post]
7 Jul 2021, 12:38 pm
On July 1, Virginia Governor Northam signed Senate Bill 1410 which amended several Virginia anti-discrimination statutes to prohibit discrimination based on “military status. [read post]
6 Jul 2021, 11:06 am
Fair lending. [read post]
