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4 Mar 2024, 12:53 pm
Andrey Gnyot was arrested on October 30, 2023, by the border service of the Republic of Serbia upon arrival in the country. [read post]
1 Mar 2024, 12:04 pm
In April 2023, the Consumer Financial Protection Bureau, DOJ’s Civil Rights Division, the EEOC, and the FTC issued a “Joint Statement on Enforcement Efforts against Discrimination and Bias in Automated Systems. [read post]
23 Feb 2024, 11:57 am
The Order indicates that the Media Bureau will announce filing procedures by a separate Public Notice when OMB clearance is received. [read post]
23 Feb 2024, 4:34 am
Consilio & Reveal Jointly Announce Expanded Partnership with Full Integration of Reveal’s End-to-End Platform Reveal, the global provider of the leading AI-powered eDiscovery, review and investigations platform, announced today a landmark partnership expansion with Consilio, the global leader in legal technology solutions and enterprise legal services, enabling Consilio to expand the company’s service offerings and provide clients who leverage Reveal with an… [read post]
19 Feb 2024, 9:01 pm
Securing these services ahead of time will be a worthwhile investment if a concerted campaign is launched against a corporation or its leadership team. [read post]
18 Feb 2024, 7:02 pm
Minnesota Bureau of Criminal Apprehension Superintendent Drew Evans said there was an exchange of gunfire. [read post]
14 Feb 2024, 1:20 pm
United States Bureau of Reclamation, et al. [read post]
14 Feb 2024, 6:30 am
”[15] Nevertheless, he busted trusts, expanded administrative efficiency, called for a federal budget, established the Children’s Bureau, and named six individuals to the Court. [read post]
9 Feb 2024, 6:00 am
ABA Formalizes BIN Administration Handoff to Long-Term Partner CUSIPDigital Transactions News – February 8, 2024 CUSIP Global Services announced late Wednesday that it will be taking over day-to-day operations of the administration of the issuer identification number system from the American Bankers Association. [read post]
8 Feb 2024, 9:05 pm
The standards will also comply with industry standards issued by the National Fire Protection Association for safe conduct in emergency situations. [read post]
8 Feb 2024, 3:47 pm
” A publicly available criminal complaint filed with India’s Central Bureau of Investigation shows that Khare is accused, with others, of embezzling nearly $100 million from an Indian education technology company. [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
6 Feb 2024, 10:14 am
The Associated Press contributed to this report. [read post]
6 Feb 2024, 8:00 am
On January 29, 2024, the Commerce Department’s Bureau of Industry and Security (BIS) published a notice of proposed rulemaking (NPRM) introducing a Customer Identification Program (CIP) and other requirements applicable to U.S. providers and foreign resellers of Infrastructure as a Service (IaaS) products. [read post]
5 Feb 2024, 9:05 pm
The Consumer Financial Protection Bureau recently issued guidance stating that financial overdraft and depositor fees are likely unlawful. [read post]
1 Feb 2024, 9:05 pm
Congress and the Internal Revenue Service, which serves different and sometimes conflicting roles. [read post]
30 Jan 2024, 6:30 am
” A couple months later, the American Hospital Association in turn pointed the finger at insurance companies offering “high-deductible health plans that intentionally push more costs onto patients. [read post]
30 Jan 2024, 6:00 am
Consumer Financial Protection Bureau (CFPB): Offers education and information about financial products, which can be beneficial before and after filing for bankruptcy. [read post]
26 Jan 2024, 3:00 am
Here’s How ChatGPT Maker OpenAI Plans to Deter Election Misinformation in 2024 MSN – Ali Swenson (Associated Press) | Published: 1/16/2024 ChatGPT maker OpenAI outlined a plan to prevent its tools from being used to spread election misinformation as voters in more than 50 countries prepare to cast their ballots in national elections this year. [read post]
25 Jan 2024, 6:55 pm
It did not matter, the brief of the United States continues, that the letters were issued to regulated entities pursuant to the statutory authority of the Department of Financial Services to provide "guidance. [read post]
