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17 Mar 2024, 7:17 pm
The dispute dates back to 2017, when New York’s Department of Financial Services, which oversees banks and insurance companies in the state, opened an investigation into insurance programs, endorsed by the National Rifle Association, to provide coverage for injuries caused by guns. [read post]
14 Mar 2024, 1:46 pm
Pix Credit EU Parliament Press ReleaseThe European Union Parliament issued its Press Release on the adoption of the Artificial Intelligence Act:On Wednesday, Parliament approved the Artificial Intelligence Act that ensures safety and compliance with fundamental rights, while boosting innovation. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
12 Mar 2024, 1:49 pm
” Now, the National Rifle Association is hoping in two separate, but related cases that the First Amendment will protect it from what it claims is the State of New York’s unlawful regulatory and administrative enforcement. [read post]
12 Mar 2024, 6:43 am
Shawbrook Bank Limited (“Shawbrook”) is a provider of mortgages and loans. [read post]
12 Mar 2024, 5:55 am
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
10 Mar 2024, 5:04 pm
The BBC, The Independent, Sky News, the Telegraph, The Evening Standard, The Spectator, Politico and The National Scot covered the story. [read post]
9 Mar 2024, 6:42 pm
Our main priority is to uncover the most serious violations and the companies most closely associated with them. [read post]
8 Mar 2024, 3:46 am
In re Hinsdale Bank & Trust Company, National Association, Serial No. 97374049 (March 6, 2024) [not precedential] (Opinion by Judge Melanye K. [read post]
7 Mar 2024, 8:01 am
§ 1302d(6) and 45 CFR 160.103), regardless of whether such information is collected by a “covered entity” or “business associate” as defined in 45 CFR 160.103). [read post]
6 Mar 2024, 9:56 am
She served as a project coordinator for the Iowa National Bar Association’s “A Monumental Journey” public art project dedicated to the founders of the National Bar Association by world renowned artist Kerry James Marshall. [read post]
6 Mar 2024, 6:33 am
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
5 Mar 2024, 12:08 pm
In 1990 and again in 1992, Congress named the first full week in May Be Kind to Animals and National Pet Week in honor of the tenth anniversary of the American Veterinary Medical Association’s National Pet Week. [read post]
5 Mar 2024, 8:07 am
New York's efforts to punish the National Rifle Association, at issue before the Supreme Court in National Rifle Association v. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
1 Mar 2024, 5:17 am
Two people were killed in an attack near the West Bank Israeli settlement of Eli last night, according to Israeli officials. [read post]
29 Feb 2024, 3:28 pm
Lampton was formerly President of the National Committee on United States-China Relations, and he is the author of many books including his most recently published Living U.S. [read post]
29 Feb 2024, 12:02 pm
Regulation O also applies to state non-member banks and savings associations. 12 U.S.C. [read post]
