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25 Dec 2022, 2:14 am
In 2016, I wrote a lengthy post about Christmas in the D.C. [read post]
24 Dec 2022, 2:26 pm
In addition to the physical and emotional ramifications, there are often financial repercussions, as well. [read post]
24 Dec 2022, 8:16 am
While I would never recommend this option to anyone who reaches out to me for guidance, many choose to pursue self-representation regardless for financial or other reasons. [read post]
24 Dec 2022, 7:16 am
Refreshing Consent: The Draft Rules limit the circumstances that require controllers to refresh consent to those where the consumer “has not interacted” with the controller in the prior twelve months and the controller is processing (1) sensitive data pursuant to consent or (2) processing personal data for a secondary use that involves profiling for a decision that results in the provision or denial of financial or lending services, housing, insurance, education… [read post]
24 Dec 2022, 6:38 am
Further, the law dictates that the courts should not enter judgment with respect to property rights in divorce actions if the parties or their attorneys have not served one another with such declarations and filed notice of service with the court. [read post]
23 Dec 2022, 8:27 pm
Ages Financial Services, LTD. [read post]
23 Dec 2022, 2:32 pm
Pix Credit hereThat connection between visual imagery, textual narrative, and its inscription onto flags (objects that serve as a symbolic representation of both) and uniforms, have been powerful semiotic devices in the United States and other great states for a long time. [read post]
23 Dec 2022, 11:41 am
The second position is for an AAG who will handle felony criminal prosecutions, working closely with the Bureau of Public Safety’s Narcotics Enforcement Unit and the Human Trafficking Unit, and the Financial Intelligence Unit (FIU). [read post]
23 Dec 2022, 8:31 am
The future UK regulatory landscape for securitisation On 20 July 2022, the Financial Services and Markets Bill (“FSMB”) was introduced to Parliament. [read post]
23 Dec 2022, 8:30 am
U.S. taxpayers who own offshore accounts and certain other foreign financial assets have an obligation to disclose these assets to the Internal Revenue Service (IRS)—provided that their value exceeds the IRS’ relatively modest reporting thresholds. [read post]
23 Dec 2022, 8:23 am
The New York Department of Financial Services (“NYDFS”) published the latest draft of its Proposed Second Amendment to its landmark Cybersecurity Regulation (23 NYCRR 500) on November 9, 2022. [read post]
23 Dec 2022, 7:55 am
Relinquishing control, or foregoing credit, however, does not necessarily mean the party giving up those rights receives a smaller financial interest. [read post]
23 Dec 2022, 7:55 am
Relinquishing control, or foregoing credit, however, does not necessarily mean the party giving up those rights receives a smaller financial interest. [read post]
23 Dec 2022, 7:35 am
Other initiatives, though less spectacular or more controversial, have also bore fruit, including the Joint Initiative on Services, or are slowly building towards it, such as the Trade and Environmental Sustainability Structured Discussions. [read post]
23 Dec 2022, 6:23 am
On December 15, 2022, the New York Department of Financial Services (“NYDFS”) published an Industry Letter detailing the Department’s guidance regarding banking organizations that wish to engage in virtual currency-related activities. [read post]
23 Dec 2022, 5:03 am
Of course, you deserve money for your economic losses, which may include medical bills, lost wages, future lost wages, and the loss of the services that you used to provide to your family each day. [read post]
23 Dec 2022, 4:38 am
Andy Bounds, Valentina Pop and Eleni Varvitsioti report for the Financial Times. [read post]
23 Dec 2022, 3:00 am
The FBI also was wary of the remote possibility of a confrontation between the federal agents searching the location and the Secret Service agents who guard the former president. [read post]
23 Dec 2022, 12:21 am
Even though the rules in MiCAR are derived from those applicable to existing financial services and product, some MiCAR rules are formulated more abstractly to ensure this balance. [read post]
22 Dec 2022, 5:26 pm
FBI Alert: “The FBI is warning the public that cyber criminals are using search engine advertisement services to impersonate brands and direct users to malicious sites that host ransomware and steal login credentials and other financial information. [read post]
