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27 Dec 2020, 9:06 pm by Series of Essays
Regulatory Delivery Lessons From COVID-19 Responses May 28, 2020 | Florentin Blanc, Organization for Economic Co-operation and Development The initial stages of the COVID-19 pandemic response—or the absence of such a response—in Europe and North America provide examples of how not to handle risk communication and manage public expectations. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
After front-line health-care workers and elderly people in nursing homes and assisted-living centers are immunized, the government is expected to begin shipping vaccine to communities for those it has designated as essential workers. [read post]
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
22 Dec 2020, 1:21 pm by Patty Tan and Hannah McAslan (UK)
The communication was due to enter into force in the event of a no deal Brexit. [read post]
14 Dec 2020, 2:42 pm by Joy Waltemath
OSHA was petitioned for a standard preventing workplace violence in health care by a broad coalition of labor unions, and in a separate petition by the National Nurses United. [read post]
14 Dec 2020, 5:52 am by Mary T. Costigan
The CPRA broadly defines Sensitive Personal Information as Personal Information that is not publicly available and reveals: a consumer’s social security, driver’s license, state identification card, or passport number; a consumer’s account log-In, financial account, debit card, or credit card number in combination with any required security or access code, password, or credentials allowing access to an account; a consumer’s precise geolocation; a consumer’s… [read post]
10 Dec 2020, 8:56 am by Kristian Soltes
Other forum members include the Office of Communications, or Ofcom; the Information Commissioner’s Office (ICO); and the Financial Conduct Authority (FCA). . . . [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
In the past the Justice Manual stated that “credit should not be given at the charging stage for a compliance program. [read post]
11 Nov 2020, 4:12 pm by INFORRM
Here, we underscore the fact that, in the area of data protection, there has been perhaps too much reliance on national regulators whereas in other fields (banking regulation, credit rating agencies etc), the European Union has tended to move toward centralization of enforcement. [read post]
23 Oct 2020, 8:39 am
 Pix Credit: HEREIt is not only states that have been undergoing ideological turmoil and core factional battles since  the start of the second decade of the 21st century. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
National/Federal Back from the Supreme Court, House Pushes DC Circuit for Trump Financials Courthouse News Service – Megan Mineiro | Published: 10/20/2020 A three-judge panel on the District of Columbia Circuit Court of Appeals indicated there is little need for a swift ruling in the legal battle over access to President Trump’s financial records The panel previously upheld the subpoena brought by the House but considered the case for the second time after the U.S. [read post]
22 Oct 2020, 7:01 pm by Gregory Forman
On the first day of trial, it was revealed that Wife had removed over $200,000 from marital accounts and had opened four separate Navy Federal Credit Union (NFCU) accounts that with each of the parties’ four children being on one of the accounts. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
20 Oct 2020, 7:55 am by Patricia Hughes
These are populations that were disproportionately vulnerable before the pandemic, communities that are disadvantaged for many reasons. [read post]
15 Oct 2020, 11:35 am by Jonathan Bailey
Photo Credit: Tdorante10 / CC BY-SA Back in June, I reported the University of Lincoln, a UK university located in Lincoln. [read post]
14 Oct 2020, 6:00 am by Chain | Cohn | Stiles
Presented by the local law firm Chain | Cohn | Stiles, the local event was also supported by Chevron, Valley Strong Credit Union, Clinica Sierra Vista, Kern County Prosecutors Association, Good Samaritan Hospital, Sally Herald Accountancy Inc., and others. [read post]