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1 Feb 2023, 9:05 pm
Healthcare also overtook technology as the top industry for de-SPAC transactions in 2022, with healthcare targets constituting 24% of de-SPAC targets, while technology companies constituted 21% of de-SPAC targets. [read post]
30 Jan 2018, 1:42 pm
In order to register its own trademarks, defendant repeatedly told the PTO that its business differed from mortgage banking, mortgage brokerage, loan servicing, investment brokerage and investment consulting in the field of commercial real estate, labeling them “distinct financial services with different target markets,” and claiming that defendant was “primarily a commercial landlord and tenant representative and did “not provide [mortgage]… [read post]
2 Feb 2021, 7:22 am
On Jan. 25, China’s banking regulator set financial technology regulation as a “core goal” for 2021. [read post]
12 Dec 2016, 1:30 pm
But I, and others, think that sanctions leverage had reached its zenith, or near enough: Iran made an economic rebound in 2013, with inflation, unemployment, and GDP growth having stabilized before JPOA sanctions relief; oil prices were high; there were no reasonable new targets for sanctions imposition, with most of Iran’s banks, its primary export industries, and service industries under sanctions; and there were few indications that real economic dislocation was going to… [read post]
10 Aug 2018, 4:40 pm
In December 2017, Smith’s bank received an FBI subpoena for information on the $9,500 withdrawal—prompting the bank to provide the government with information on 88 suspicious transactions by Smith, totaling around $140,000, between January 2016 and April 2017. [read post]
2 Jul 2020, 7:37 am
Ludwig Passini - A church interior with women at the confessional, watercolor 1863 A 19 May 2020 keynote address by Commissioner Phil Hogan at OECD Global Forum on Responsible Business Conduct, was met with a certain amount of euphoria among civil society and administrative actors who have long sought to transform the markets based and societally oriented private governance sphere of the 2nd Pillar of the UN Guiding Principles for Business and Human Rights into a system of mandatory compliance… [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
15 Mar 2022, 3:00 am
Laura: I think we should say here that EFF has been very much a part of my learning about the US targeting. [read post]
3 Dec 2021, 9:49 am
So, the ban isn’t on using data profiling in ads targeting children, for example, but on the biggest tech companies doing it. [read post]
3 Dec 2021, 9:49 am
So, the ban isn’t on using data profiling in ads targeting children, for example, but on the biggest tech companies doing it. [read post]
18 Dec 2019, 11:00 am
And in 2018, it purchased a small suite of Facebook advertisements targeting U.S. citizens on political issues—and it made those purchases in rubles. [read post]
16 Feb 2022, 5:01 am
Instead, a public key is used to encrypt Advanced Encryption Standard (AES) encryption keys: It is the AES keys that are used to encrypt the actual email messages, web pages, banking transactions, and bulk data on a hard drive. [read post]
16 Nov 2007, 8:26 am
"Such exceptions include a direct relationship between prior criminal offenses and the employment being sought - a bank can legally refuse to hire a convicted bank robber as a teller. [read post]
11 Nov 2014, 3:55 am
The Supreme Court again considered Lord Browne-Wilkinson’s judgment in the case of Target Holdings (above). [read post]
24 Aug 2017, 9:40 am
In January 2016, FinCEN issued Geographic Targeting Orders (GTOs) that required U.S. title insurance companies to report beneficial ownership information on legal entities, including shell companies, used to purchase certain luxury residential real estate in Manhattan and Miami—specifically, luxury residential property purchased by a shell company without a bank loan and made at least in part using a cashier’s check or similar instrument. [read post]
13 Jan 2020, 11:43 am
Berliner Corcoran & Rowe LLP attorneys discussed more sanctions targeting Venezuela’s Maduro regime. [read post]
14 Apr 2011, 1:18 am
The numerical targets contained in The Plan illustrate this very clearly: A. [read post]
21 Nov 2022, 4:11 am
Ukrainian troops continued targeting Russian military assets and concentration areas on the east bank of Kherson Oblast and in the rear areas of Zaporizhia Oblast on November 17. [read post]
13 Jan 2020, 11:43 am
Berliner Corcoran & Rowe LLP attorneys discussed more sanctions targeting Venezuela’s Maduro regime. [read post]
15 Jun 2011, 1:25 am
“New York Attorney General Eric Schneiderman has targeted Bank of America, the biggest U.S. bank by assets, in a new probe that questions the validity of potentially thousands of mortgage securities and their associated foreclosures, two people familiar with the matter said. [read post]
