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3 Dec 2023, 4:24 am
A bank has already been robbed using AI-generated cloned voices. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
2 Dec 2023, 8:41 am
appeared first on J&Y Law Firm. [read post]
2 Dec 2023, 2:00 am
Gavin Newsom called the report an important first step. [read post]
2 Dec 2023, 2:00 am
Gavin Newsom called the report an important first step. [read post]
1 Dec 2023, 12:30 pm
Former CEO of The Federal Savings Bank is convicted under the financial institution bribery statute for securing millions in loans for former Trump presidential campaign chair Paul Manafort in exchange for a position in the federal government. [read post]
1 Dec 2023, 10:14 am
Field preemption in the context of securities regulation is somewhat murky, but certain complex forms of securities enforcement have traditionally been the domain of the SEC and other federal agencies. [read post]
1 Dec 2023, 8:32 am
appeared first on J&Y Law Firm. [read post]
1 Dec 2023, 6:00 am
The legislation, first flagged last month, will broaden the legislation that empowers the Reserve Bank of Australia to regulate payments so that it applies to new and emerging technology. [read post]
1 Dec 2023, 3:00 am
Johnson’s Release of Jan. 6 Video Feeds Right-Wing Conspiracy Theories Seattle Times – Luke Broadwater, Alan Feuer, and Angelo Fichera (New York Times) | Published: 11/23/2023 House Speaker Mike Johnson’s decision to publicly release thousands of hours of Capitol security footage from January 6, 2021, has fueled a renewed effort by Republican lawmakers and far-right activists to rewrite the history of the attack that day and exonerate the pro-Trump rioters who… [read post]
1 Dec 2023, 1:16 am
The post ArciTerra and Exec Charged with Fraud appeared first on The White Law Group. [read post]
30 Nov 2023, 3:38 pm
Diplomatically, the conflict’s ramifications are evident in the first foreign minister-level NATO-Ukraine Council meeting. [read post]
30 Nov 2023, 12:48 pm
The post Finra Fines BofA Securities $24 Million for Treasurys Spoofing the market. appeared first on Jeff Newman Law. [read post]
30 Nov 2023, 6:17 am
Details of the fund, which is to be launched by 2024, will be ironed out by the World Bank. [read post]
30 Nov 2023, 4:59 am
The IDF today “intercepted a suspicious aerial target that crossed from Lebanon into Israeli territory,” it confirmed in a statement , marking the first instance of cross-border violence since the fighting pause began. [read post]
29 Nov 2023, 9:01 pm
District Court for the Southern District of New York ruled that Ripple’s XRP token is not a security and did not constitute an investment contract when sold on the secondary market; this was the first court to decide that a digital asset challenged by the SEC was not a security.[10] ESG The SEC also continued its focus on ESG, with several new actions relating to what the agency viewed as misleading ESG claims. [read post]
29 Nov 2023, 7:59 am
And they get it by automatic withdrawal from the consumer’s bank account. [read post]
29 Nov 2023, 5:03 am
Two Palestinians died yesterday after Israeli military vehicles blocked the entrance to Khalil Suleiman Hospital in Jenin in the occupied West Bank , according to the international president of Doctors without Borders. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1… [read post]
