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27 May 2024, 9:01 pm
On May 16, 2024, the Securities and Exchange Commission (“SEC”) significantly expanded its consumer information protection framework by adopting rule amendments (the “Final Amendments”) to Regulation S-P, which governs the protection of consumer financial information held by broker-dealers, investment companies, registered investment advisers and now transfer agents (“S-P entities”). [read post]
27 May 2024, 5:00 pm
However, a third option emerged: the use of a third-party trust that benefited a disabled person but was funded by family members, often a parent. [read post]
27 May 2024, 12:16 am
This accusation resulted in a loss of nearly 450 million USD in funds for the humanitarian support group as countries such as the US temporarily ceased funding allocation. [read post]
26 May 2024, 9:05 pm
The federal government should also monitor and evaluate the impact of any such mandate and adjust the manner of implementation as needed. [read post]
26 May 2024, 10:48 am
Funded by voluntary contributions from UN member states and regional organizations, this mission will support Haiti’s National Police in combating gang violence and restoring security. [read post]
24 May 2024, 11:03 am
Fiat Chrysler Automobiles US LLC et alia, and Gamboa et alia v. [read post]
24 May 2024, 6:00 am
It is not the repayment of the medical services used at all. [read post]
24 May 2024, 5:51 am
In a press release, Chairman James Comer (R-KY), “called on the Committee on Appropriations to use the power of the purse to hold government agencies accountable by withholding funding in the Fiscal Year 2025 budget from agencies who have failed to cooperate with oversight investigations. [read post]
24 May 2024, 4:00 am
” Disqualifying financial interests are defined to exclude shares in mutual funds, an office in an educational, religious, fraternal, or civic organization, or ownership of government securities. [read post]
24 May 2024, 12:37 am
Accountability and governance. [read post]
23 May 2024, 11:37 pm
The decree identified US securities, stakes in Russian companies, real estate, moveable property and property rights as being potentially liable for seizure. [read post]
23 May 2024, 9:05 pm
An ICO raises funds for a company or project by offering the public an option to invest in cryptocurrency like an initial public offering does for public companies. [read post]
23 May 2024, 9:05 pm
This is the same funding mechanism used in other successful whistleblower laws. [read post]
23 May 2024, 12:07 pm
Federal and some state and local governments have rules against paying ransom to bad actors because it funds support for illegal activities. [read post]
23 May 2024, 11:53 am
What if, for example, it became possible for banks to change the length of time before an account were deemed to be dormant, which would then allow an institution to seize a depositor's funds? [read post]
23 May 2024, 9:23 am
ESMA proposes to group the relevant assessment criteria into five thematic categories, and set out its expectations in respect of each of the individual criteria, which include: Resilience Cyber-risk and energy consumption Governance and organisational requirements Ability to process data and dissemination speed Data quality, modern interface and record keeping Costs, fees and revenue redistribution Stakeholders have until 28 August to provide comments using the… [read post]
23 May 2024, 7:44 am
Visit us on on the web at hslf.org, read our blog at hslf.org/blog, and follow us on Facebook at facebook.com/humanelegislation and on X @HSLegFund. [read post]
23 May 2024, 7:44 am
Visit us on on the web at hslf.org, read our blog at hslf.org/blog, and follow us on Facebook at facebook.com/humanelegislation and on X @HSLegFund. [read post]
23 May 2024, 4:53 am
-led effort to address the country’s security crisis. [read post]
23 May 2024, 3:00 am
Most security guards make little more than minimum wage versus well over $100,000 a year plus government benefits for experienced cops. [read post]
