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21 Jul 2019, 4:03 pm
Banks has always denied receiving money from Russia. [read post]
17 Jul 2019, 10:32 am
Her bank in São Paulo is on the other end. [read post]
16 Jul 2019, 10:18 am
Scott E. [read post]
11 Jul 2019, 2:30 pm
CannTrust’s shares trade on the New York Stock Exchange. [read post]
11 Jul 2019, 11:49 am
” According to an American Banker report, banking industry trade groups, including the American Bankers Association, have submitted comment letters urging the CFPB not to change the Overdraft Rule. [read post]
18 Jun 2019, 6:42 am
See also Amalgamated Bank v. [read post]
16 Jun 2019, 12:42 pm
National Bank of Canada v. [read post]
16 Jun 2019, 12:42 pm
National Bank of Canada v. [read post]
16 Jun 2019, 12:42 pm
National Bank of Canada v. [read post]
13 Jun 2019, 5:45 am
The Data Security Measures will be a great leap forward in China’s current data protection landscape, which mainly consists of scattered provisions contained in various pieces of legislation and standards, such as the Cyber Security Law, the E-Commerce Law, the Consumer Rights Protection Law as well as the Personal Information Security Specification (“Specification“), the most comprehensive yet non-binding national standard with respect to data protection. [read post]
12 Jun 2019, 6:38 am
In a letter seen by the Financial Times, trade bodies for the European banking sector wrote to the European Commission and Europe’s top banking regulator on Tuesday asking for an EU-wide effort to manage risks created by the new rules. . . . [read post]
8 Jun 2019, 7:05 pm
-China bilateral trade negations. [read post]
29 May 2019, 4:42 am
A significant proportion of FSB jurisdictions report that the use of LEI has led to improvements in data quality and analysis; the existence of other identifiers – in particular, no-cost or low-cost national identifiers and of systems built around those identifiers – is seen by several jurisdictions as a barrier to LEI implementation, in the sense that it reduces incentives for jurisdictions to promote mandatory LEI adoption; the perceived asymmetry of financial burden and benefits seems… [read post]
26 May 2019, 8:22 pm
And that, in turn, gives rise to the questions with respect to which the rest of these remarks will focus: What adjustments might Cuba have to undertake if it is to embed itself within the structures of global trade and finance? [read post]
26 May 2019, 2:13 pm
| Have you used the IP5 Collaborative Search and Examination (CS&E) pilot? [read post]
24 May 2019, 10:46 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and… [read post]
24 May 2019, 8:38 am
| Have you used the IP5 Collaborative Search and Examination (CS&E) pilot? [read post]
24 May 2019, 8:20 am
We identify the following objectives to which charging foreign hackers can contribute: (a) attributing malicious cyber activity, (b) disrupting hacker networks, (c) coordinating with further U.S. government actions, (d) providing restitution for the victims and credit to defenders, (e) pressuring states to refrain from future malicious activity and (f) supporting the emergence of robust norms. [read post]
23 May 2019, 10:59 am
” Not only do “[t]hese threat actors constantly seek to access and steal our nation’s classified information, trade secrets, technology, and ideas—all of which are of great importance to U.S. national and economic security[—][t]hey [also] seek to strike our critical infrastructure and to harm our economy. [read post]
22 May 2019, 11:25 am
The Federal Trade Commission is working on permanently closing the company. [read post]
