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8 May 2024, 8:31 am by Christopher J. Hubbert
In a March 18, 2024 order, the SEC found that Delphia (USA) Inc., a former registered investment adviser, had made numerous false and misleading statements regarding its purported use of AI and machine learning that incorporated client data in its investment process. [read post]
8 May 2024, 4:38 am by Beatrice Yahia
“Israeli security forces have unlawfully used lethal force in fatal shootings of Palestinians in the West Bank,” Human Rights Watch said in a new report. [read post]
7 May 2024, 5:12 am by Beatrice Yahia
The British government suspects China was behind the attack on an armed forces payroll system which details the name and bank details of British military personnel. [read post]
6 May 2024, 8:39 am by centerforartlaw
On March 5, 2024, in recognition of the 25th anniversary of the Washington Conference, 15 best practices were released in order to improve the practical implementation of the Washington Principles. [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
The U.N. said in March that famine was imminent, and USAID Administrator Samantha Power said last month that a famine determination would be credible in parts of Gaza. [read post]
5 May 2024, 9:01 pm by renholding
  In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
5 May 2024, 8:00 am by Kevin LaCroix
Within the space of a few weeks during March through May last year, three of the five largest bank failures in U.S. history occurred. [read post]
3 May 2024, 6:00 am by Michelle
The settlement with merchants, announced in March, would cap rates for card fees for five years and give sellers more authority to offer discounts based on the use of certain cards. [read post]
 In March, Israel had to send additional border security to prevent protestors from blocking aid into Gaza. [read post]
1 May 2024, 10:16 pm by The White Law Group
  Terzis was reportedly registered with LPL Financial in Skokie, Illinois from 2008 until March 11, 2022. [read post]
1 May 2024, 6:47 am by Dan Bressler
On March 13, 2023, hackers were discovered to have gained access to its network, with the forensic investigation revealing they had access for around two weeks between February 28 and March 13, 2023, before the intrusion was detected. [read post]
On 30 April 2024, the Bank of England (BoE) published a speech setting out some of its key expectations for financial market infrastructures (FMIs) in relation to operational resilience, ahead of the March 2025 deadline for these FMIs to meet the BoE’s policy in this area. [read post]
On 30 April 2024, the Bank of England (BoE) published a speech setting out some of its key expectations for financial market infrastructures (FMIs) in relation to operational resilience, ahead of the March 2025 deadline for these FMIs to meet the BoE’s policy in this area. [read post]
30 Apr 2024, 11:16 am by Neil H. Buchanan
His government decided to take a bureaucratic approach to the disruption, dithering while the truckers entrenched themselves in the city, then using the Emergencies Act to seize several of their bank accounts. [read post]
30 Apr 2024, 3:10 am by Zack Peckham, Health-E Commerce
According to a recent Bank of America survey, 62% of employees are stressed about their finances and 71% feel the cost of living is outpacing growth in their income. [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
For tax years beginning after December 31, 2026, the American Rescue Plan Act of 2021, signed into law on March 11, 2021, expanded the Section 162(m) list of covered employees to include five more of the corporation’s highest-paid executives. [read post]
29 Apr 2024, 9:05 pm by Dan Flynn
The money was then tracked to a company’s bank account belonging to Zeze Perrella, a PSDB senator from Minas Gerais. [read post]
29 Apr 2024, 9:01 pm by renholding
Background As we discussed in a prior alert memorandum, President Biden signed the CIRCIA into law on March 15, 2022.[1]  The Act provides that certain entities in critical infrastructure sectors (“Covered Entities”) must report certain substantial cyber incidents (“Covered Cyber Incidents”) and payments associated with ransomware attacks to CISA within 72-hour and 24-hour timeframes, respectively. [read post]