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28 Mar 2022, 12:50 am
NAD initiated a challenge against app-based delivery service DoorDash relating to the following claim: “We are donating $1 million, with $500,000 going to Black Lives Matter and $500,000 to create a fund to be directed by the Black@DoorDash ERG (Employee Resource Group) towards state and local organizations. [read post]
3 Mar 2022, 9:32 pm
Department of Justice along with the Minnesota and New York Attorneys General (collectively “Justice Department”) have filed a civil antitrust lawsuit to stop UnitedHealth Group Incorporated (“United”) from acquiring Change Healthcare Inc. [read post]
7 Feb 2022, 8:01 am
The House bill incorporates key elements of a bill that passed the Senate last year, which the New York Times has called the “most expansive industrial policy legislation in U.S. history. [read post]
1 Feb 2022, 4:08 pm
CMS adjusts the payments for various “risk” factors that affect expected healthcare expenditures to ensure that plans are paid more for enrollees who pose a greater risk. [read post]
13 Jan 2022, 6:16 pm
In guidance released last week, the New York State Office of the Attorney General urged businesses to incorporate safeguards to detect and prevent credential-stuffing attacks in their data security programs. [read post]
29 Dec 2021, 12:00 pm
In Australia, only 62 percent of mining, 50 percent of financial services, and 57 percent of the construction sector state that they report in line with the Taskforce for Climate-related Financial Disclosures (TCFD) recommendations that have been endorsed by Australian regulators. [9] Regulators The regulators ha [read post]
17 Dec 2021, 11:17 am
According to consumer campaigning group Which? [read post]
17 Dec 2021, 11:17 am
According to consumer campaigning group Which? [read post]
1 Dec 2021, 7:40 am
The LMA STCs Exposure Draft incorporates the recommendation of the Working Group for sterling and other risk free rate currencies, whilst retaining the current framework dealing with traded loans denominated in an IBOR rate currency, but with a change in how parties address unavailability [read post]
8 Nov 2021, 9:40 am
” Questioning Money Laundering and Terrorist Financing Several advocacy and trade groups representing sellers and collectors predominantly rejected the risk-laden picture of the antiquities trade, and they criticized the AML Act and its forthcoming rules. [read post]
8 Nov 2021, 9:40 am
” Questioning Money Laundering and Terrorist FinancingSeveral advocacy and trade groups representing sellers and collectors predominantly rejected the risk-laden picture of the antiquities trade, and they criticized the AML Act and its forthcoming rules. [read post]
8 Nov 2021, 9:40 am
”Questioning Money Laundering and Terrorist FinancingSeveral advocacy and trade groups representing sellers and collectors predominantly rejected the risk-laden picture of the antiquities trade, and they criticized the AML Act and its forthcoming rules. [read post]
28 Sep 2021, 7:35 am
Finally, in 2018, Trump blocked Singapore-incorporated Broadcom’s hostile takeover of U.S. semiconductor manufacturing leader Qualcomm. [read post]
25 Sep 2021, 2:36 pm
New York (1905), the case seems out of step with our country's present understanding of the Bill of Rights. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
26 Aug 2021, 9:55 am
In recent weeks, Afghanistan’s political landscape has undergone some seismic changes. [read post]
24 Jul 2021, 4:24 am
The incorporated Second Amendment affords the people “the right to keep and bear arms. [read post]
20 Jul 2021, 12:40 pm
Not to be outdone, on June 30 the New York Department of Financial Services (DFS) issued an Industry Letter on ransomware to its regulated entities with ransomware prevention steps and guidance on when entities “should” report ransomware attacks to DFS. [read post]
16 Jul 2021, 8:04 am
The technology advisory services firm TECHCET reports that China controls an 82 percent share of rare earth materials or critical minerals, including 80 percent of global tungsten supply. [read post]
10 Jul 2021, 7:00 am
As a major shareholder of Deutsche Bank, the investment company Deka saw a “reputational risk” in Schütz. [read post]
