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19 Jun 2014, 6:04 pm by admin
  If you wish to obtain legal advice regarding your particular situation, you should retain qualified legal counsel. __________________ For more information about my regulatory services: contact For more regulatory law updates follow me on Twitter: @CanadaAttorney [read post]
9 Jul 2024, 8:42 am by Angelina Kushnarova
Our reports empower you to make informed decisions that shape your innovation’s future, saving you time, money, and effort. [read post]
7 Nov 2012, 3:54 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements.For a live daily view of industry news, click here for the Vendor Clips Live News Feed.Follow @InfoGovernanceeDiscovery News Content and ConsiderationsCourt Orders Retention of Outside Vendor to Collect Responsive Documents, Investigate Possible… [read post]
29 Sep 2008, 2:10 am
Provides that Treasury will promulgate executive compensation rules governing financial institutions that sell it troubled assets. [read post]
24 Mar 2017, 8:46 am
What led to this transformation: industrialism and mass production, growing food production, advances in sanitation, technological innovation and growth in leisure permitting even greater rates of creativity, huge gains in productivity. [read post]
1 Mar 2023, 4:16 am by INFORRM
One of the great things about the internet is that it has opened-up journalism to new non-traditional and non-institutional journalists, who use the internet to circumvent the traditional/institutional journalistic/media structure, and who are, as a result, able to make valuable contributions as journalists to public discourse. [read post]
3 May 2022, 9:01 am by Peter D. Hardy
  The Guidance quotes OFAC’s Sanctions Compliance Guidance for the Virtual Currency Industry:  “Transaction monitoring and investigation software can be used to identify transactions involving virtual currency addresses or other identifying information (e.g., originator, beneficiary, originating and beneficiary exchanges, and underlying transactional data) associated with sanctioned individuals and entities listed on the SDN List or other sanctions lists,… [read post]
11 Oct 2020, 8:15 am by INFORRM
Government nixes institute for news proposed by Cairncross Review to help save UK journalism https://t.co/FtoSomv9Zq — Press Gazette (@pressgazette) January 27, 2020 The review also called for tax reliefs and a new Institute for Public Interest News. [read post]
29 Jun 2022, 12:54 am by Michèle Flournoy
As we look to the future, NATO must ask itself: How can we strengthen post-Westphalian institutions for a Wiki-world? [read post]
16 Dec 2021, 11:37 am by Hunton Andrews Kurth LLP
  As a counter to foreign bribery, the Strategy also announced a Department of the Treasury pilot program offering payments to individuals for information leading to the recovery of assets linked to foreign government corruption held in US financial institutions. 4. [read post]
10 Apr 2023, 11:01 am by Holly
While biometric data is rapidly being employed across several industries including finance, health care, hospitality, retail, gaming, and the focus of this article, government. [read post]
13 Jul 2024, 7:02 am by Rob Robinson
“Once they get that [card] information, within seconds they can make purchases, cash withdrawals, or sell [the card information] on the dark web. [read post]
The Commission also asks for industry input on costs and benefits of the implementation of the enhanced due diligence requirements to be performed by institutions. [read post]
14 Apr 2023, 4:30 am by Guest Author
As readers of this blog surely know, the Consumer Financial Protection Bureau has been under sustained legal and political attack from the financial institutions it regulates since its very creation. [read post]
14 Apr 2023, 4:30 am by Guest Author
As readers of this blog surely know, the Consumer Financial Protection Bureau has been under sustained legal and political attack from the financial institutions it regulates since its very creation. [read post]
8 Dec 2016, 8:00 am by Sevens Legal
Once in jail, all your vital information, such as name and personal information, as well as your photo and fingerprints are recorded in the police department’s computer and database. [read post]