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23 Mar 2021, 5:35 pm
The ECtHR first noted that the applicant did not deny that the publication of his personal data had a legal basis in domestic law (namely, section 55(3) and (5) of the Tax Administration Act). [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
21 Mar 2021, 7:22 pm
As of February 2021, the Department’s program integrity fund was nearly $16 million. [read post]
19 Mar 2021, 4:00 am
The Transportation and Infrastructure Committee first asked for records on the hotel in 2019. [read post]
18 Mar 2021, 7:00 am
The post Biden Silent on Thirteen Inspector General Vacancies appeared first on Whistleblower Network News. [read post]
13 Mar 2021, 2:09 pm
Fernalld also claimed he owed his daughter $40,000, his son $10,000, and the bank "a hundred and some thousand dollars. [read post]
12 Mar 2021, 3:00 am
Capitol on January 6, marking the first member of the administration arrested in connection with the insurrection. [read post]
9 Mar 2021, 7:20 am
This is currently being piloted in simpler retail banking populations in some firms, with business banking set to follow in the short-term future and wholesale banking further down the track. [read post]
7 Mar 2021, 7:01 am
Reintegration is often a misnomer, as some individuals were never economically, socially or politically integrated to begin with. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
4 Mar 2021, 8:24 am
In 2021, this focus will include a particular consideration of the implementation and integration of technology to facilitate compliance with regulatory requirements (referred to by EXAMS as “RegTech”). [read post]
3 Mar 2021, 6:16 pm
This moves us beyond the limits of complicity based liability to a more integrated approach. [read post]
3 Mar 2021, 5:00 am
These incentives, as well as the reasons we need them should be integrated into the implementation of SDG #16. [read post]
2 Mar 2021, 2:49 pm
President Biden’s nominee to head the SEC, Gary Gensler, faced a grilling today before the U.S Senate banking committee as his nomination proceeds through Congress. [read post]
26 Feb 2021, 8:55 pm
That fintech forms an integral part of trade policy. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
25 Feb 2021, 6:19 am
Hamer was the delegation’s vice chair, and she gave a speech recounting her first efforts to vote, and concluded, “All of this is on account of we want to register, to become first class citizens. [read post]
24 Feb 2021, 8:50 pm
Integrating reporting to move to a more streamlined, efficient approach to data collection. [read post]
