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22 Dec 2020, 9:43 am
The first training must be held by January 1, 2021 and thereafter must be held every two years. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
21 Dec 2020, 7:26 am
The program, titled, The Financial System & Climate Change: A Regulatory Imperative, featured Senator Brian Schatz (D-HI) and Sherrod Brown (D-OH), along with leading financial regulators, and explored the damage climate change could inflict on the financial system and broader economy, and further considered how regulators have begun to integrate climate risk into their financial regulatory frameworks.The program’s first panel included CFTC Commissioner Rostin… [read post]
19 Dec 2020, 10:06 am
DONATE NOW The post Federal financial regulators propose computer-security incident notification for banks appeared first on JURIST - News - Legal News & Commentary. [read post]
17 Dec 2020, 12:36 pm
At first blush, Calibra resembles a fairly standard payments company — but its tight integration with Facebook’s enormous user base could give it a significant advantage over any rivals. [read post]
17 Dec 2020, 8:04 am
The deal is expected to close in the first quarter of 2021. [read post]
16 Dec 2020, 6:21 pm
First, laws should always be read in context. [read post]
15 Dec 2020, 11:55 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
15 Dec 2020, 6:30 am
The post Key to Settling Legacy Claims: The Family appeared first on Amaxx Workers Comp Blog. [read post]
11 Dec 2020, 11:57 am
Vitol attempted to hide the payments by making them through offshore bank accounts and to shell entities. [read post]
11 Dec 2020, 7:25 am
This is the first-ever CFTC enforcement action involving foreign corruption. [read post]
10 Dec 2020, 8:56 am
Reserve Bank of Australia governor Philip Lowe raised concerns regarding mobile wallet competition. [read post]
9 Dec 2020, 2:13 pm
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
8 Dec 2020, 9:11 am
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
8 Dec 2020, 4:00 am
The client comes first. [read post]
4 Dec 2020, 4:50 pm
Dr Miriam Buiten will discuss the impact of the June 2020 decision ordering Facebook to stop integrating data from third-party sources without consent. [read post]
3 Dec 2020, 8:40 am
Plans for Libra, first floated by Facebook last year, were slimmed-down in April after regulators and central banks raised concerns it could upend financial stability, erode control over monetary policy and threaten privacy. [read post]
3 Dec 2020, 3:58 am
In addition, as cotton is integrated into final products, such as apparel, it may be harder to trace its origin. [read post]
2 Dec 2020, 2:45 am
First, the defense lawyer faces distrust in the culture arising from assumptions about the use and misuse of power. [read post]
29 Nov 2020, 4:13 pm
On Friday 27 October 2020, at the conclusion of a Case Management Conference in the Mirror Group phone hacking litigation the managing judge, Mr Justice Mann, announced that he would be stepping down in that role after 7 years. [read post]
