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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]
8 Aug 2022, 10:41 am
The trade groups are the American Bankers Association, Consumer Bankers Association, Credit Union National Association, Housing Policy Counsel, Independent Community Bankers of America, National Association of Federally Insured Credit Unions, National Bankers Association, and Clearing House Association. [read post]
5 Aug 2022, 4:00 am
Russian National Charged with U.S. [read post]
5 Aug 2022, 12:08 am
Starting with Concerns over holiday and Airbnb lets Many of those landlords who are not selling up are either evicting tenants so they can use the property as a holiday let or are waiting to do so after the current tenants leave. [read post]
2 Aug 2022, 5:37 pm
Assumes use of 180-day import credit lines. [read post]
29 Jul 2022, 6:15 am
by Rebecca Barber (@becjbarber) (March 25, 2022) Why Pushing Russia Out of Multilateral Institutions is Not a Solution to the Warby Fionnuala Ní Aoláin (March 22, 2022) United Nations Response Options to Russia’s Aggression: Opportunities and Rabbit Holesby Larry D. [read post]
28 Jul 2022, 11:30 pm
What are the risks associated with open finance? [read post]
