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The post Israel officials return AP equipment after earlier seizure appeared first on JURIST - News. [read post]
21 May 2024, 9:06 am by Sebastien Praicheux
And finally, from a wider European Union perspective, there is the new AI Act which will come into force later this year. [read post]
21 May 2024, 4:51 am by Beatrice Yahia
  The post Early Edition: May 21, 2024 appeared first on Just Security. [read post]
20 May 2024, 4:53 am by Braverman Law Group
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
19 May 2024, 9:05 pm by The Regulatory Review
May 10, 2023 | Cracking Down on Overdose Deaths | Katie Cohen | FDA approves first over-the-counter treatment to combat the opioid overdose epidemic. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
14 May 2024, 4:59 pm by Yosi Yahoudai
It was the first such agreement at a UC campus and said that the university would publicly make a “full disclosure” of the companies and size of its investments. [read post]
14 May 2024, 5:52 am by Ambassador (ret) Ian Kelly
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
13 May 2024, 2:41 pm by Kyle Persaud
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: ·         The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank ·         The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [read post]
13 May 2024, 3:25 am by David Lynn
The National Credit Union Administration is expected to take action on the proposed rules in the near future, and the SEC has included a rulemaking to implement Section 956 on its rulemaking agenda. [read post]
12 May 2024, 9:01 pm by renholding
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
10 May 2024, 9:30 pm by Karen Tani
  Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 7:35 am by bklemm@foley.com
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
10 May 2024, 3:00 am by Jim Sedor
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm by renholding
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
8 May 2024, 9:01 pm by renholding
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]