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12 Jun 2023, 11:54 am
Interesting to think about how regulation might evolve, where the Federal government is pro-regulatory when it comes to business but the Republicans in Congress are anti-regulation. [read post]
The DOJ Announces Largest Elder Fraud Sweep After Reports of Increasing Elder Financial Exploitation
8 Mar 2019, 1:54 pm
Broker-dealers and other financial institutions file suspicious activity reports with the U.S Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) in compliance with the federal Bank Secrecy Act. [read post]
11 Jan 2011, 8:39 pm
Tony Salem of San Jose, an unemployed high-tech manager who is at risk of foreclosure, called Tuesday to apply for help and was given the disappointing news that his loan servicer hadn't signed up to participate. ''They said to contact your mortgage company and see if they are going to become involved," Salem said.Participating lenders, loan servicers and agencies include Wells Fargo, Chase, Bank of America, GMAC, CalHFA, and the Department of Veterans… [read post]
1 Mar 2011, 5:06 pm
Industries seeing this litigation include energy, high tech and manufacturing. [read post]
13 Feb 2012, 1:50 pm
Intellectual Property RightsStart-Ups Seek to Help Users Put a Price on Their Personal Data (New York Times)Harry Reid Wants a Bigger, Badder Version of SOPA/PIPA (Read Write Web)Law Enforcement/National SecuritySecurity concerns keep power lines off Japan's topo maps (Geospatial World)FBI needs mapping app to monitor social networking sites (Geospatial World)FBI cuts back on GPS surveillance after Supreme Court ruling (USA Today)Getaway car license plate leads to San… [read post]
28 Dec 2020, 7:04 am
With Alibaba Investigation, China Gets Tougher on Tech. [read post]
16 Apr 2011, 8:52 am
Another intermediary point of control for the federal government are payment processors. [read post]
19 May 2017, 6:08 am
Securities and Exchange Commission, on Tuesday, May 16, 2017 Tags: Capital formation, Capital markets, Crowdfunding, IPOs, JOBS Act, Private equity, Regulation A, SEC, Securities regulation, Small firms, Tech companies, Underwriting, Venture capital firms Stuck with Steckman: Why Item 303 Cannot be a Surrogate for Section 11 Posted by Aaron J. [read post]
12 Jan 2024, 6:00 am
Real-time payments are bound to play an oversized role in payments and banking industry conversations this year following the launch of the Federal Reserve’s new instant payments system FedNow last year. . . . [read post]
20 Aug 2021, 4:40 am
It happened when weed was legalized and national banks were prohibited from taking on the business of locally lawful businesses that violated federal laws. [read post]
11 Dec 2020, 6:43 am
Both federal district courts blocked the Commerce Department’s ban. [read post]
8 Mar 2011, 1:38 am
Delegates will also include representatives from the banking and financial services sector, accountants and tax professionals, venture capitalists, state bodies, government departments and local authorities.The Symposium will be chaired by Deirdre Somers, Chief Executive of the Irish Stock Exchange (ISE) and Vice President of the Federation of European Securities Exchanges (FESE). [read post]
4 Jun 2017, 3:15 am
Shawcor 2017 ABCA 160 https://t.co/PJHhfuwXTh -> Bank of Canada says blockchain is still not ready for bank settlements after watching year-long trial https://t.co/4O7AY5feWG -> Hardware Provider is Liable For Live Streaming Piracy, Court Rules https://t.co/uTqDRMk9eO -> Jurisdiction over patent disputes Chugai Pharmaceutical Co Ltd v UCB Pharma SA [2017] EWHC 1216 https://t.co/3p6G7WxKwB -> Google is not able to control piracy from its own servers … [read post]
15 Sep 2017, 5:40 am
Federal regulations make it highly difficult for cannabis businesses to access traditional banking services. [read post]
3 May 2011, 4:50 pm
Federal Circuit opinion in McKesson Techs v. [read post]
6 Mar 2024, 5:29 am
Tech support scams: Calls claiming virus infections or technical issues, urging remote access and payment for fake repairs. [read post]
7 May 2021, 12:30 pm
That law is about protecting tech companies from defamation claims based on user-generated content, not product liability. [read post]
2 Jan 2022, 7:24 am
Together, the filings against companies in the life sciences and high-tech industry groups totaled 86, representing about 41% of all 2021 securities suit filings. [read post]
19 Feb 2009, 1:32 am
See, e.g., In re Amkor Tech., No. 06-298, 2006 U.S. [read post]
19 Feb 2009, 1:32 am
See, e.g., In re Amkor Tech., No. 06-298, 2006 U.S. [read post]
