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9 Apr 2018, 12:51 pm
IRS enters into information agreements with federal and state authorities and banks have an obligation to report large cash transactions ($10,000 or more a day) under the Bank Secrecy Act, an anti-money-laundering law. [read post]
9 Apr 2018, 11:54 am
” It further states that the forum “will bring together representatives from banks that use or are considering using emerging technologies, representatives from firms offering emerging technologies, representatives from bank trade associations, thought leaders on the use of technology in the business of banking, leaders of consumer and community organizations, and representatives from federal and state financial regulatory agencies. [read post]
9 Apr 2018, 8:00 am
” DoJ told the Court that it has procured a warrant under new section 2713 of the Stored Communications Act. [read post]
6 Apr 2018, 11:43 am
Special Counsel Robert Mueller moved to seize assets in three bank accounts the day before Paul Manafort was indicted, Politico tells us. [read post]
6 Apr 2018, 9:30 am
& Community Prop. [read post]
6 Apr 2018, 6:08 am
Stulz (Ohio State University), on Friday, March 30, 2018 Tags: Board oversight, Cash flows, Cybersecurity, Equity-based compensation, Executive Compensation, Firm valuation, Leverage, Market reaction, Privacy, Public firms, Risk management, Risk-taking, Shareholder value, Target firms An Early Look at the State of U.S. [read post]
6 Apr 2018, 5:15 am
Fiscal Effects of Intra-EEA Migration, Working Paper (Uppsala University, March 2018) [text]Fiscal Impact of Refugee Resettlement: An Assessment of Data Availability (Office of the Legislative Auditor, State of Minnesota, March 2018) [text]- See also related SC Times article.Fostering the Economic Integration of Asylum-Seekers and Beneficiaries of International Protection: The Role of Social Partners, FIERI Working Paper (Forum Internazionale ed Europeo di Ricerche sull'Immigrazione,… [read post]
4 Apr 2018, 8:45 am
As each state now has a data breach notification law, and many states continue to amend those laws, it is imperative for companies operating in multiple states and/or maintain personal information about residents of multiple states to be aware of the requirements across several jurisdictions. [read post]
3 Apr 2018, 12:52 pm
ICYMI: Yesterday on Lawfare Elena Chachko noted that Israel’s successful strike against the Syrian Al-Kibar nuclear reactor presents the international community with a data point on states’ use of preemptive self-defense to eliminate emergent nuclear threats. [read post]
3 Apr 2018, 11:00 am
But the de facto leader of Palestine’s Jewish community—future Israeli Prime Minister David Ben-Gurion—took a dim view of such reprisals and the attacks against British interests that more militant Haganah members wished to carry out, preferring to focus on more diplomatic approaches in order to convince the British government to allow for the establishment of a Jewish state in the region. [read post]
3 Apr 2018, 8:05 am
CLS Bank Int'l, 134 S. [read post]
2 Apr 2018, 4:36 pm
The website includes a knowledge bank, questions and answers, a calendar, and links to other sources of nanosafety information. [read post]
2 Apr 2018, 7:12 am
Upon its unsuccessful service attempts, Plaintiff sought substitute service through the Florida Secretary of State. [read post]
2 Apr 2018, 6:40 am
CLS Bank Int'l, 134 S. [read post]
30 Mar 2018, 6:57 am
In the communication it was said that the appeal fee had not been paid. [read post]
30 Mar 2018, 6:57 am
In the communication it was said that the appeal fee had not been paid. [read post]
29 Mar 2018, 9:30 pm
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
29 Mar 2018, 9:01 pm
Howe also inflicted collateral damage to the Albany-based law and lobbying firm Whiteman Osterman & Hanna, where Howe managed to stay employed for six years even after being convicted of bank fraud. [read post]
29 Mar 2018, 2:47 pm
"The couple did not seek legal counsel about the title change and Jackson states the "reverse mortgage company did not provide guidance on this issue. [read post]
29 Mar 2018, 1:38 pm
Circuit was being closely watched by whistleblowers and the tax community. [read post]
