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16 Nov 2020, 11:09 am
Vindman, a former Army lieutenant colonel and National Security Council staffer has just joined the Lawfare team as the first Pritzker Military Fellow. [read post]
16 Nov 2020, 8:43 am
Titled “Consumer Finance and Big Data, AI, Social Media, and Alternative Credit Scoring: Opportunity or Infringement,” the panel will discuss the implications of the integration of AI, Big Data, and consumer finance for banks, fintech firms, and consumers. [read post]
13 Nov 2020, 3:00 am
Some senior lawyers at Jones Day are worried it is advancing arguments that lack evidence and may be helping Trump and his allies undermine the integrity of American elections. [read post]
12 Nov 2020, 2:18 pm
As in the first two groups of hypos, these in Part 3 are based upon “open door” encounters in my practice and expert witness work. [read post]
12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
11 Nov 2020, 8:53 pm
Integrate assessment and management of these risks, opportunities and impacts. [read post]
11 Nov 2020, 4:14 pm
Barclays, one of the banks involved, was able to get a reduction in its criminal fine by demonstrating to the Antitrust Division the implementation of significant and demonstrable changes to its compliance program and corporate culture. [read post]
11 Nov 2020, 6:24 am
”1 Smarsh customers include 9 of the top 10 banks in the world. [read post]
9 Nov 2020, 6:00 am
Her father was a fan of Sir Thomas More (venerated as Saint Thomas More), and he loved More’s sense of integrity. [read post]
8 Nov 2020, 10:06 am
This integrated model enables us to directly help thousands access justice whilst also pursuing transformative change for hundreds of thousands nationally. [read post]
6 Nov 2020, 9:35 am
Indeed, we have only recently learned about Trump's interference with a criminal case against a state-owned Turkish bank at the urging of Turkey's authoritarian leader and presumably so as not to jeopardize Trump business interests there. [read post]
6 Nov 2020, 9:35 am
Indeed, we have only recently learned about Trump's interference with a criminal case against a state-owned Turkish bank at the urging of Turkey's authoritarian leader and presumably so as not to jeopardize Trump business interests there. [read post]
5 Nov 2020, 7:35 am
That’s because there is no first-mover advantage to issuing a central bank digital currency. [read post]
3 Nov 2020, 9:06 pm
A major insurance and banking regulator—the New York Department of Financial Services—recently sent a letter to all New York-based insurers, directing them to integrate considerations of climate risk into their governance frameworks, risk management processes, and business strategies. [read post]
2 Nov 2020, 10:33 am
Assign transitional duty from a job bank So you get your job descriptions. [read post]
2 Nov 2020, 9:06 am
The first draft concerns the supervision of payment service providers. [read post]
2 Nov 2020, 1:07 am
Subject to further integration of crypto assets into the existing system for intermediated securities, rights in tokens should primarily be governed by the law referred to by conflict-of-law rules specifically addressing crypto assets, including appropriate analogies to such rules. [read post]
31 Oct 2020, 9:17 am
The first and more nefarious possibility is that the president pressured the Department of Justice to go easy on Halkbank and Erdogan’s cronies in order to protect his own sizable financial interests in Turkey. [read post]
29 Oct 2020, 6:44 pm
Women of Africa are increasingly demonstrating their resilience in global leadership, financial institutions, international criminal law, the United Nations, the World Bank and the International Criminal Court to name a few. [read post]
29 Oct 2020, 11:15 am
” In their first public response to the DOJ lawsuit, Google argues that “our competitors are readily available too, if you want to use them. [read post]
