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29 Apr 2021, 5:01 am
In the worlds of data protection and privacy, too often there is a decoupling of national security issues and what might be termed non-national security issues despite the clear interplay between the two realms. [read post]
25 Apr 2021, 12:06 pm
As such, the bill retroactively allows qualified conservation that was completed in a forest mitigation bank on or before December 31, 2020, to be used, under both State and local forest conservation programs. [read post]
23 Apr 2021, 7:25 am
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
22 Apr 2021, 2:15 pm
In the absence of Congressional action, we expect the Supreme Court’s decision to result in more collaboration by the FTC with the CFPB in bringing enforcement actions for unfair or deceptive acts or practices against non-banks as to whom both agencies have enforcement jurisdiction. [read post]
22 Apr 2021, 8:58 am
Still, outside—or often as a result—of open banking, the banking sector is opening up. [read post]
20 Apr 2021, 8:40 am
Chamber of Commerce also submitted comments to the subcommittee hearing. [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
15 Apr 2021, 4:00 am
Army during World War II and later worked in banking. [read post]
9 Apr 2021, 5:01 am
Chinese Government Plans State-Backed Company to Oversee Personal Data Last week, the People’s Bank of China reportedly floated an idea to create a state-backed company to oversee the personal data gathered by Chinese tech platforms. [read post]
7 Apr 2021, 8:20 am
Nasdaq’s proposed rule drew ire from Republican members of the Senate Banking Committee, however. [read post]
5 Apr 2021, 9:08 pm
To bridge this gap, FDA should establish partnerships similar to those that help it shoulder its massive burden of regulating food, animal food, eggs, blood banks, medical devices, and mammography facilities. [read post]
4 Apr 2021, 2:12 pm
In the 1980s, the commercial real estate business in the U.S. faced a credit crisis when hazardous substance cleanup liability lawsuits caused banks to stop lending and the solution was a consensus standard for the Phase 1 environmental site assessment that had the effect of mitigating the risk to banks giving rise to the multi Trillion Dollar commercial mortgage backed security industry. [read post]
1 Apr 2021, 1:07 am
For centuries, these instruments have played a vital role in the smooth operation of domestic and international commerce, including in transactions between distantly located parties. [read post]
30 Mar 2021, 5:50 am
The Act is designed to collect beneficial ownership information for Reporting Companies for several specific reasons including, but not limited to: Protecting the United States’ national security interest Protecting interstate and foreign commerce Assisting critical national security, intelligence, and law enforcement efforts to counter money laundering, financing of terrorism, and other illegal activities. [read post]
29 Mar 2021, 10:59 am
CLS Bank Int’l, 134 S.Ct. at 2356 (citing Bilski v. [read post]
25 Mar 2021, 8:06 am
The central bank director stated this at a virtual conference of the Bank for International Settlements (BIS). [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
22 Mar 2021, 5:26 am
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
18 Mar 2021, 7:41 am
Trade and Development Agency, the Export-Import Bank of the United States, and the U.S. [read post]
18 Mar 2021, 3:50 am
For nearly the past twenty-five years, Jeroen Plink worked on the cutting edge of innovation in the legal market ranging from creating software to help with project management and process improvement, to being the CEO of Clifford Chance Applied Solutions. [read post]
