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22 Jan 2020, 10:11 am
First priority should be given to the security, governance and quality of data. [read post]
22 Jan 2020, 9:09 am
Taxes appeared first on Bright! [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
21 Jan 2020, 12:12 pm
The post Royal Alliance to pay $400,000 for Failure to Supervise appeared first on The White Law Group. [read post]
21 Jan 2020, 11:10 am
Egypt shut off the internet during my first week in the job, and one of my first assignments was to help draft our comment for the press. [read post]
21 Jan 2020, 8:01 am
The post Court will not fast-track ACA petitions appeared first on SCOTUSblog. [read post]
21 Jan 2020, 8:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
21 Jan 2020, 7:07 am
Some have been fined for not reporting attempts to gain unauthorized access.[1]But no insurance company has been fined under the Bank Secrecy Act (BSA) yet. [read post]
21 Jan 2020, 12:25 am
National Cyber Security Centre Board Toolkit. [read post]
19 Jan 2020, 11:33 pm
The post Taxes for Expats – The US – Italy Tax Treaty appeared first on Bright! [read post]
19 Jan 2020, 12:48 pm
Last week was the first session in our International Debt Finance class, both at Duke and at NYU. [read post]
19 Jan 2020, 3:15 am
Follows industry complain… 2020-01-13 Open Banking year two: Insights from the CMA9 https://t.co/J0xUt1Clkn 2020-01-13 Free from online discrimination • Telecom Trends https://t.co/Xo24cfIctN 2020-01-13 Three Key Strategies for Adapting Patent Departments to Agile Innovation Settings https://t.co/onFAQ0iGUd 2020-01-13 'Copyright Troll' Malibu Media Gets Sued By its Former Law Firm https://t.co/6yA9Z6U0Ke 2020-01-13 Government breached human rights by not prosecuting… [read post]
19 Jan 2020, 3:15 am
Follows industry complain… 2020-01-13 Open Banking year two: Insights from the CMA9 https://t.co/J0xUt1Clkn 2020-01-13 Free from online discrimination • Telecom Trends https://t.co/Xo24cfIctN 2020-01-13 Three Key Strategies for Adapting Patent Departments to Agile Innovation Settings https://t.co/onFAQ0iGUd 2020-01-13 'Copyright Troll' Malibu Media Gets Sued By its Former Law Firm https://t.co/6yA9Z6U0Ke 2020-01-13 Government breached human rights by not prosecuting… [read post]
18 Jan 2020, 2:45 pm
The post Computer Crimes: Theft of Child Identity appeared first on Alabama Criminal Lawyers, LLC. [read post]
18 Jan 2020, 8:30 am
China’s currency, the renminbi, is still a nonconvertible currency and a Chinese entity that wants to send more than $50,000 in hard currency overseas must first secure approval from the transmitting Chinese bank. [read post]
18 Jan 2020, 3:40 am
Putting the many variations of this theme aside, the situation at an airport created the potential for the Transportation Security Administration to serve double duty, first as a putative screener for items that might compromise safety on a plane, and second as another government cash machine. [read post]
17 Jan 2020, 12:30 pm
Can the security guard sue the feds? [read post]
17 Jan 2020, 11:14 am
Equifax also agreed to an independent review of its security systems moving forward and to provide all of its customers with multiple free credit reports over a period of seven years, but you can’t put a price on data security and customer trust. [read post]
17 Jan 2020, 2:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
16 Jan 2020, 7:42 am
In April, the network came out with its First Comprehensive Report, which provides six recommendations for how central banks should be planning for climate change. [read post]
