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31 Oct 2023, 6:14 am
The CFPB offers an alternative to this false binary: rather than letting your (conflicted) bank decide the terms on which other companies can get your data, the CFPB has spelled out its own strict proposed rules about what other companies are allowed to do with that data: Third parties could not collect, use, or retain data to advance their own commercial interests through actions like targeted or behavioral advertising. [read post]
31 Oct 2023, 5:40 am
The West Bank violence has increased significantly over the past three weeks, with rates of violent incidents doubling since the beginning of 2023. [read post]
31 Oct 2023, 4:00 am
Ukraine says over 500 Iranian-made Shahed drones targeted critical infrastructure last month alone. [read post]
30 Oct 2023, 2:03 am
Kiwi Farms has had a well-documented history of sparking campaigns of doxing, often targeting LBGTQ+ people. [read post]
29 Oct 2023, 7:30 am
Oh and CVS and banks. [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:14 am
In general, on the main targets, the BoE is between half and two thirds of the way there. [read post]
27 Oct 2023, 6:56 am
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts FACT SHEET: Vice… [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
27 Oct 2023, 3:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
26 Oct 2023, 10:57 pm
Principally, REP 770 calls for issuers to: address over-reliance on client questionnaires as a primary distribution filter; review mass marketing of OTC derivatives; and make greater use of available data to assist the design of derivative products, target market determinations (TMDs) and distribution arrangements. [read post]
26 Oct 2023, 12:50 pm
In their suit, they accuse Darrah of being involved in a theft operation targeting older clients. [read post]
26 Oct 2023, 4:23 am
ISRAEL-HAMAS WAR The Israeli Defense Forces (IDF) conducted its latest “targeted raid” into Gaza yesterday. [read post]
26 Oct 2023, 3:58 am
It’s easy to predict who they will target. [read post]
25 Oct 2023, 9:05 pm
Rule 140a attaches liability to the initial SPAC underwriters for the merger stage, meaning that banks that help SPACs find initial shareholders must facilitate the transition of the SPAC target going public via the merger. [read post]
25 Oct 2023, 7:12 am
Clashes in West Bank Decline as Hezbollah Steps Up Northern Border Attacks On October 17, Palestinian militias continued indirect fire into Israel, attacking civilian and military targets. [read post]
25 Oct 2023, 5:54 am
[CNN] * Forget government and academia, former Supreme Court clerks are making bank in litigation finance. [read post]
25 Oct 2023, 5:24 am
Seniors are often targeted by scammers and identity thieves. [read post]
25 Oct 2023, 3:56 am
Iran and its allies have increased efforts to send weapons into the West Bank, raising fears of a second front in the Israel-Hamas war. [read post]