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11 Nov 2023, 2:00 am
Fraud can involve deception to receive money, information, property, or trade secrets. [read post]
10 Nov 2023, 9:02 am
OCC AND THE TCPA The main agencies tasked with implementing and policing compliance with the TCPA are the FCC and Federal Trade Commission (“FTC”). [read post]
10 Nov 2023, 6:00 am
[So] the whole point of open banking and finance is opening that up to the wider ecosystem. [read post]
10 Nov 2023, 4:25 am
SBF's version of ETG EA mirrors the grandiosity and the childishness of Rand's libertarianism.Finally, it should not go unremarked that the way that SBF sought to build his fortune was via participation in and facilitation of trading cryptocurrency--at least for a time beloved by so many libertarian crypto bros as a means of liberating finance from the tyranny of government-operated central banks, what with their pesky ability to provide liquidity or… [read post]
9 Nov 2023, 7:12 pm
List of 78 Modern Awards affected Aboriginal and Torres Strait Islander Health Workers and Practitioners and Aboriginal Community Controlled Health Services Award 2020 (clause 22.3) Aircraft Cabin Crew Award 2020 (clause 19.4) Airline Operations – Ground Staff Award 2020 (clause 22.6) Alpine Resorts Award 2020 (clause 25.3) Aluminium Industry Award 2020 (clause 22.4) Ambulance and Patient Transport Industry Award 2020 (clause 22.7) Animal Care and Veterinary Services Award 2020 (clause… [read post]
9 Nov 2023, 7:01 am
On 8 February 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) on supervisory colleges under Article 119(8) of the Markets in Crypto-assets Regulation (MiCA). [read post]
9 Nov 2023, 4:52 am
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
8 Nov 2023, 5:43 pm
We have a matter where the stock is publicly traded so we have access to information through the Security and Exchange Commission’s website, EDGAR. [read post]
8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
8 Nov 2023, 9:56 am
Significantly, the revised AMLA isn’t limited to the banking sphere. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 6:15 am
They have long lived with limited electricity, trade, and movement. [read post]
8 Nov 2023, 5:31 am
New York, Banks, Gould & co.; Albany, Gould, Banks & co., 1855. [read post]
8 Nov 2023, 4:00 am
These exempt industries include banking, insurance, and other financial institutions, where the disclosure of beneficial ownership of such businesses is generally already required. [read post]
8 Nov 2023, 3:58 am
Post-Covid, I have seen clients make great inroads by meeting their Chinese partners at a trade show in the client’s home country or in a neutral country. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
7 Nov 2023, 1:00 pm
” It is not entirely clear what happened, but the scam apparently may have involved crypto trading leading to huge losses. [read post]
7 Nov 2023, 10:40 am
In the United States, both the Federal Trade Commission (FTC) and the U.S. [read post]
7 Nov 2023, 9:24 am
He also forged documents submitted to the Bar, including bank records and an affidavit, and failed to withdraw from three cases after he was emergency suspended. [read post]
