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24 Jun 2020, 12:34 pm by Tia Sewell
On Tuesday, the Trump administration began discussing whether to greenlight Israeli Prime Minister Benjamin Netanyahu’s annexation plan of occupied settlements in the West Bank. [read post]
18 Jun 2020, 7:26 am by Kristian Soltes
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
 Federal Rule of Evidence 502 defines work-product protection as “the protection that applicable law provides for tangible material (or its intangible equivalent) prepared in anticipation of litigation or for trial. [read post]
16 Jun 2020, 3:30 am by Frank Pasquale
As a Greater Depression looms, vital assistance from the federal government may soon expire. [read post]
14 Jun 2020, 4:27 pm by INFORRM
Global Banking & Finance Review had a piece “Harnessing blockchain to revamp the data privacy landscape”. [read post]
12 Jun 2020, 7:44 am by Kristian Soltes
As a result, indirect purchaser class actions in the United States often are not certified for class treatment under Rule 23 of the Federal Rules of Civil Procedure (“Rule 23”) or comparable class action rules in state courts. [read post]
12 Jun 2020, 3:00 am by Jim Sedor
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
6 Jun 2020, 7:16 am by Elliot Setzer
And Setzer shared a livestream of a Senate Banking, Housing and Urban Affairs Committee hearing on the crisis in Hong Kong. [read post]
5 Jun 2020, 8:17 am by Elliot Setzer
Setzer shared a livestream of a Senate Banking, Housing and Urban Affairs Committee hearing on the crisis in Hong Kong. [read post]
2 Jun 2020, 1:53 pm by Mark Ashton
 The stock market has seen us through banking crises in 1990 and 2008 as well as a tech bubble crash in 2000. [read post]
2 Jun 2020, 6:57 am by Peter E. Harrell
Federal Reserve has partial oversight of Hong Kong’s U.S. [read post]
29 May 2020, 8:30 am by Elliot Setzer
President Trump yesterday signed an executive order intended to change a federal law, Section 230 of the Communications Decency Act, that provides tech companies with civil liability protection for third-party content posted on their sites, reports the Washington Post. [read post]
24 May 2020, 4:06 pm by INFORRM
It is the first time the DPC has completed an inquiry into one of the major tech firms, but the draft decision, will remain confidential until other data watchdogs have reviewed it. [read post]
22 May 2020, 6:02 am
Nanda (University of Texas), and Haibei Zhao (Lehigh University), on Thursday, May 21, 2020 Tags: Brazil, Fund managers, Hedge funds, International governance, Investor protection, Risk, Securities enforcement, Securities regulation, Shadow banking Strategic Acquisitions of Distressed Companies in the COVID-19 Environment Posted by Jennifer F. [read post]
21 May 2020, 8:47 am by Kristian Soltes
French Regulator Eyes Tech Giants’ Impact On Digital BankingLaw360 – May 20, 2020 (subscription required) France’s antitrust watchdog announced plans Wednesday to scrutinize the fintech industry and said it will be looking into what impact tech giants including Apple and Google are having on digital payments. [read post]
14 May 2020, 5:00 am by Justin Sherman
More broadly, too, these kinds of challenges play out when attempting to regulate tech in a world where global digital supply chains are intertwined in complicated ways. [read post]
Many Canadian tech start-ups, given their high risk profile and early development stage, do not qualify for traditional bank funding, and as such they appeal to private equity players. [read post]
4 May 2020, 9:33 am by William Ford, Elliot Setzer
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]