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18 May 2021, 10:11 am
Among other developments, the International Energy Agency’s report says that by 2025, nations would need to begin prohibiting the sale of new oil and gas furnaces to heat buildings and use electric heat pumps instead. [read post]
15 May 2021, 4:29 pm
Sometimes when data is stolen by national governments it is not disclosed or sold. [read post]
12 May 2021, 2:58 pm
Law Review & Bar Journal Bulletin (contact us if you need help finding a copy of an article)https://www.narf.org/nill/bulletins/lawreviews/2021.html Building a basketball arena on tribal land: A collaborative approach for the National Basketball Association and American Indian tribes. [read post]
12 May 2021, 10:59 am
The proposal quickly met with criticism from leading banking trade groups, including the American Bankers Association, Consumer Bankers Association, and Bank Policy Institute. [read post]
12 May 2021, 9:45 am
In 2007, Mothepu accepted the job of associate director of Regiments Fund Managers, a Black-owned boutique advisory firm. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
7 May 2021, 6:38 am
Nationalization of Cybersecurity in the Private Sector? [read post]
7 May 2021, 4:00 am
Procedures are constantly shifting, with untrained workers using different rules to count ballots. [read post]
6 May 2021, 9:03 pm
Under the regulation, low-risk, specialized banks may serve UAE residents only and must conduct all activities using UAE Dirhams, the national currency. [read post]
6 May 2021, 7:21 pm
Currently, the True Lender Rule provides that a federally chartered national bank or federal savings association (a “national bank”) is deemed to make a loan when that national bank, as of the date of origination, (1) is named as the lender in the relevant loan agreement or (2) funds the loan. [read post]
6 May 2021, 12:23 pm
Seditious Conspiracy Some of the most respected voices in the national security law community have called for sedition charges. [read post]
6 May 2021, 8:24 am
Schmalzl is also a board member of the country’s biggest retail banking group, German Savings Banks Association. [read post]
5 May 2021, 7:23 am
In reality, according to the SEC allegations, Maroney used investor money for his own use and benefit and was operating a Ponzi scheme. [read post]
4 May 2021, 9:46 am
Imagine a bank appointing a confirmed Marxist as its CEO, or an oil company doing likewise with a passionate campaigner against fossil fuels. [read post]
4 May 2021, 6:13 am
Participation used where a revolving facility is traded or new funding is required but there is a risk of banking licence “look through”. [read post]
3 May 2021, 7:30 am
Bank, National Association, 21-cv-00031-H-LL (S.D. [read post]
3 May 2021, 4:00 am
Campaign Finance Kansas: “Overland Park Councilman Fined Thousands for Ignoring Campaign Finance Violations” by Katie Bernard and Sarah Ritter for Kansas City Star Montana: “Legislature Passes New Recusal Requirements for Judges” by Sam Wilson for Helena Independent Record Oregon: “Big Political Donors Get Big Say in Oregon Political Money Limits” by Hillary Borrud (Portland Oregonian) for MSN Elections Florida: “Florida Legislature Approves Measure That… [read post]
3 May 2021, 2:20 am
Level 2-4 data that includes, for example, user authentication information (e.g. the CVN number and bank password of a bank card, account passwords and biometric information), user identification information and other information collected by financial institutions for their daily operations, require additional safeguards, in light of the associated security risks and the possibility of sharing the data with third parties. [read post]
29 Apr 2021, 8:26 am
Airbnb’s use of Visa’s real-time push payments platform — Visa Direct — enables hosts to easily move money from Airbnb to a bank account associated with a Visa debit card. [read post]
29 Apr 2021, 5:01 am
It is possible, and in fact quite likely, that the security and intelligence services of many nations have used personal data that is normally confined to the commercial world. [read post]
