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4 Sep 2022, 11:00 pm
Whistleblower employees have saved lives by exposing defective bullet proof vests, held Big Tech accountable by instigating the historic penalties against Facebook, freed wrongfully convicted individuals by disclosing misconduct at the FBI crime lab, and upended the illicit Swiss banking system by blowing the whistle on U.S. citizens’ illegal use of Swiss banks as tax havens. [read post]
2 Sep 2022, 2:00 pm
VP Associate General Counsel – Transactions. [read post]
2 Sep 2022, 9:55 am
The updated guidance addressed confirmations of bank accounts, including determining the individual bank accounts to confirm.The team also cited the good practice of using service providers to facilitate direct electronic transmission of confirmations. [read post]
1 Sep 2022, 3:54 pm
This bill would only extend the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
1 Sep 2022, 12:37 pm
Vulnerable apps include five mobile banking apps and 16 online gambling apps. [read post]
26 Aug 2022, 2:00 pm
The Federal Reserve Bank of Minneapolis Indian Country Engagement Coordinator (Project Manager). [read post]
25 Aug 2022, 2:53 pm
Earlier this summer, the United States offered to free convicted Russian arms dealer Viktor Bout in exchange for Moscow’s release of two American nationals: Women’s National Basketball Association star Brittney Griner and former Marine Paul Whelan. [read post]
25 Aug 2022, 3:45 am
The same applies to trust offices, which are supervised by the Dutch Central Bank (De Nederlandsche Bank, DNB). [read post]
24 Aug 2022, 9:02 am
And I’m stepping in for Marlene this week as she travels to ILTAcon at the National Harbor. [read post]
24 Aug 2022, 5:01 am
Or does it merely mean that the FTC cannot mandate use of a specific encryption standard? [read post]
22 Aug 2022, 5:56 am
Experts have noted a worrying rise in the use of legal tactics by businesses to silence their opponents. [read post]
18 Aug 2022, 9:05 pm
This post comes to us from Steven T. [read post]
17 Aug 2022, 9:01 pm
And, third, Hello Digit told consumers it was returning to them the interest it earned on their funds held in the bank account, but it actually retained some of that interest. [read post]
12 Aug 2022, 9:09 pm
Johnson of the Australian National University and Diana M. [read post]
12 Aug 2022, 11:23 am
In touting the new rule this week, including in statements made before the National Association of Attorneys General Presidential Summit, Chopra explained that the rule was motivated by the CFPB’s determination that digital marketing providers are no longer functioning in ways that are analogous to traditional print media. [read post]
12 Aug 2022, 5:55 am
Anniversaries are important because they cause us to reflect on what has been lost, and they remind us how much work still remains. [read post]
12 Aug 2022, 4:00 am
They’re Being Used Anyway. [read post]
11 Aug 2022, 3:41 pm
Banks wouldn’t give loans to filmmakers. [read post]
10 Aug 2022, 7:53 am
Most debates associated with cannabis, from safe banking to intellectual property protection, begin and end with the SCA schedule. [read post]
10 Aug 2022, 6:25 am
Since the previous Advisory, the House has made substantial amendments to the ENABLERS Act, particularly with respect to the categories of professions that would be subject to the due diligence and reporting obligations under the Bank Secrecy Act. [read post]
