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17 Jan 2023, 1:15 pm
The definition of biometric identifier is significant since consumer consent must be obtained prior to collecting biometric data; permit delayed compliance with a consumer’s request to correct data when the data is archived or in backup systems; detail the scope and application of a universal opt-out mechanism including an affirmative obligation to safeguard data processed with respect to the use of a universal opt-out mechanism; provide controllers with six (6) months to recognize… [read post]
17 Jan 2023, 12:03 pm
The services our counselors offer include a debtor education course that meets the financial education requirements. [read post]
17 Jan 2023, 11:24 am
Anisman, founding lawyer at Anisman Law, has filed an application with the Human Rights Tribunal of Ontario on behalf of 23 members of the Ottawa Police Association (OPA) seeking remedies for discrimination by the Ottawa Police Services Board (OPSB) and the Ottawa Police Service (OPS) on the basis of disability contrary to section 5 of the Ontario Human Rights Code. [read post]
17 Jan 2023, 11:24 am
Anisman, founding lawyer at Anisman Law, has filed an application with the Human Rights Tribunal of Ontario on behalf of 23 members of the Ottawa Police Association (OPA) seeking remedies for discrimination by the Ottawa Police Services Board (OPSB) and the Ottawa Police Service (OPS) on the basis of disability contrary to section 5 of the Ontario Human Rights Code. [read post]
17 Jan 2023, 10:29 am
Specifically, the amendments require a cooling-off period for officers and directors for the later of (1) 90 days following the adoption of a Rule 10b5-1 plan; or (2) two business days following the disclosure of the issuer’s financial reports in an Annual Report on Form 10-K or a Quarterly Report on Form 10-Q for the fiscal quarter in which the Rule 10b5-1 plan was adopted or, for a foreign private issuer, in a Form 20-F or a Form 6-K that discloses the issuer’s… [read post]
17 Jan 2023, 10:16 am
What are Federal Pretrial Services? [read post]
17 Jan 2023, 9:31 am
FINRA Dispute Resolution is an arbitration venue for investors with claims against their brokerage firm or financial professional. [read post]
17 Jan 2023, 8:34 am
I agree with the EGDF that "Microsoft is paving the way also for European game industry SMEs [small and medium-sized enterprises] that do not have sufficient financial resources for the upcoming legal fight to defend their new rights against Apple and Google. [read post]
17 Jan 2023, 8:33 am
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
17 Jan 2023, 8:30 am
We expect the global cyber threat landscape to remain challenging and the regulatory landscape to become even more complex due to a raft of new laws including the Cyber Resilience Act (which we covered here), the Critical Entities Resilience Directive (see our post here), the Digital Operational Resilience Act (DORA) (focused on financial services), and the UK’s ongoing reforms to its Network and Information Systems Regulations. [read post]
17 Jan 2023, 6:10 am
Moreover, the Financial Services Appropriations Bill then under consideration in the Senate Appropriations Committee restricted the Vice President’s use of otherwise available funds unless the Vice President submitted to oversight by my office with respect to complying with the governing Order. [read post]
17 Jan 2023, 5:00 am
The services that NPU enterprises provide are often “as truly public services as the traditional governmental functions of police and justice. [read post]
17 Jan 2023, 4:28 am
These penalties range from fines to community service to an international travel ban. [read post]
17 Jan 2023, 4:00 am
If the reported financials are materially incorrect, the consequences can range from mere financial penalties to loss of a career to prison. [read post]
17 Jan 2023, 3:30 am
He also practiced in the New York and Washington, D.C., offices of Cleary Gottlieb Steen & Hamilton LLP, representing clients in the financial services and technology industries in an array of financial transactions and regulatory matters. [read post]
17 Jan 2023, 3:15 am
However, there are some services—namely, imputed rents, the provision of public goods, and financial services—that are VAT-exempt because it would be difficult to levy a VAT on them. [read post]
17 Jan 2023, 12:15 am
The CalMoney Smart program provides grants to specified nonprofits for financial education and empowerment services to unbanked and underbanked populations in this state. [read post]
16 Jan 2023, 9:01 pm
The Title 18 securities fraud statute was enacted in the wake of the 2008 financial collapse, and is distinct from the Title 15 statute, around which the Supreme Court and lower courts have, in Dirks v. [read post]
16 Jan 2023, 7:47 pm
It signals the end of the financial services industry as we know it. [read post]
16 Jan 2023, 1:00 pm
Shen will present Understanding Public Service Ethics Laws and Principles (AB 1234), during which he will train newly elected officials on ethics laws and principles related to personal financial interests, gifts, public funds, governmental transparency, fair process and other topics. [read post]