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7 Jan 2019, 7:57 am
(credit: Jack Taylor / Stringer, Getty Images) A representative of WikiLeaks has sent a "confidential" memo to news outlets including an updated "defamation list," advising reporters not to mention or publish it. [read post]
30 Dec 2018, 3:03 am
2018 was another busy busy year in the world of copyright, and a continuing global 'theme' was the ongoing battle between 'big tech' and 'big content', with the likes of Google and YouTube continuing to lobby extensively against planned reforms, bringing onboard (some) of the creative community - whilst the 'big content' (including film companies, music companies, the games sector and television) rolled out other creators - and finally seemed to be… [read post]
26 Dec 2018, 9:30 pm
But according to Tracy Hresko Pearl, a professor at Texas Tech University School of Law, the National Highway Traffic Safety Administration is doing little to address existing partially driverless cars. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
17 Dec 2018, 8:18 am
According to FinCEN, as of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 a year ago. [read post]
14 Dec 2018, 3:51 pm
On December 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network (“FinCEN”), (collectively, the “Agencies”) issued a joint statement (“Joint Statement”) urging banks to consider, evaluate and potentially implement innovative approaches to meet… [read post]
10 Dec 2018, 3:16 pm
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
2 Dec 2018, 2:49 pm
On Nov. 21, 2018, Finance Minister Bill Morneau provided the 2018 fiscal update, which includes nearly $600 million in tax credits and incentives over the next 5 years for the media, as well as a temporary tax credit for subscribers to digital news media sites. [read post]
30 Nov 2018, 12:30 pm
In 1988, Wisconsin man makes $800 in fraudulent credit card charges. [read post]
29 Nov 2018, 9:30 pm
Environmental Protection Agency Administrator Andrew Wheeler rejected President Donald J. [read post]
26 Nov 2018, 11:46 am
.: The Brookings Institution will host an discussion on power transitions in Africa with Reuben Brigety, former ambassador to the African Union, and Ken Ochieng’ Opalo. [read post]
25 Nov 2018, 4:29 pm
The New York Times considers the need for high quality localised journalism and credits the success of some outlets. [read post]
4 Nov 2018, 10:15 am
Actually, during much of this era the two nations were nearly in technical compliance with their own constitutions. [read post]
1 Nov 2018, 8:22 pm
But the report also reminded readers of something that has changed little since the start of Cuba's "reform and opening up period" in 2011: "While $5.5 billion in deals may have been signed since 2014, the government has said only around $500 million has actually been invested annually, including foreign government credits and donations. [read post]
31 Oct 2018, 2:20 pm
National Bank as Indenture Trustee and Special Servicers, GSS Data Service, Inc. as Administrator, Wilmington Trust Company as Owner Trustee, bond-insurer Ambac, and investors in the bonds issued by the Trusts. [read post]
31 Oct 2018, 9:29 am
In a further salvo in the trade war, the Trump administration also announced on Oct. 17 that it would begin to withdraw the United States from the Universal Postal Union (UPU). [read post]
30 Oct 2018, 7:29 am
On Aug. 14, 2018, Brazil signed into law the Lei Geral de Proteção de Dados Pessoais (LGPD), the first omnibus privacy law in the nation’s history. [read post]
17 Oct 2018, 4:19 pm
In addition, employer, union, association and other health plan sponsors and fiduciaries should consider incorporating enterprise risk assessments of their health plans and its vendors as well as specific contractual assurance requirements into their business associate agreements to help mitigate their health plan related liabilities and risks. [read post]
16 Oct 2018, 5:09 am
Coast Capital Savings Credit Union)Steel worked as an IT Helpdesk Analyst for a credit union. [read post]
12 Oct 2018, 9:28 am
Whether cases should be brought before an administrative law judge or the courts. [read post]
