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15 Sep 2022, 12:23 pm
NASAA’s letter, which specifically targets the draft Digital Commodities Consumer Protection Act of 2022 but is relevant to most of the currently pending bills, presents a series of public policy arguments against legislation of this type that we believe many members of Congress will find compelling. [read post]
15 Sep 2022, 11:19 am
At the conclusion of a CPS investigation, the target of inquiry will receive a decision letter from CPS. [read post]
14 Sep 2022, 8:37 pm
In plain terms, this means first understanding the Chinese consumer market you are targeting and then building and leveraging loyalty to your superior products or services through traditional channels. [read post]
14 Sep 2022, 2:21 pm
” The Senators state that “[i]t is hard to view [this] statement as anything other than a threat that banks who do not bow to the CFPB’s pressure campaign could expect the agency to target them for increased supervision. [read post]
14 Sep 2022, 1:58 pm
When Federal Reserve Chair Jay Powell changed the Fed’s inflation targeting (remember “transitory inflation”?) [read post]
14 Sep 2022, 4:47 am
-Taliban talks falter over recapitalizing the Afghan central bank. [read post]
12 Sep 2022, 4:45 am
BrokeAndBroker.com Hit With Second 2022 DMCA Takedown Notice After Prevailing in Same Dispute in 2020 (BrokeAndBroker.com Blog)Florissant Bank Manager Accused of Defrauding Elderly Customers (DOJ Release)New Haven Man Admits Stealing More Than $160K from Retired Woman's Bank Account (DOJ Release)SEC Charges Infrastructure Company Granite Construction and Former Executive with Financial Reporting Fraud (SEC Release)Federal Court Denies JPMorgan TRO Against Former Employee But… [read post]
9 Sep 2022, 10:52 am
" Clinton and her operatives allegedly hired Defendant Rodney Joffe to exploit his access to Domain Name Systems ("DNS") data, via Defendant Neustar, to investigate and ultimately manufacture a suspicious pattern of activity between Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa Bank. [read post]
9 Sep 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 9, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 2-8, 2022 Dealing with Activist Hedge Funds and Other Activist Investors Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on Friday, September 2, 2022 Tags: Boards of Directors, Hedge funds, Proxy contests, SEC, Securities regulation, Shareholder activism, Shareholder voting,… [read post]
9 Sep 2022, 5:43 am
For example, courts have upheld: a Connecticut consumer protection law regulating (among other things) online sale of gift cards, in part because vendors could distinguish between online consumers in and out of Connecticut via credit card billing addresses;[7] a California law that regulates internet advertising that makes water treatment health claims, in part because "technology exists to separate [a] California website from the [rest-of-the-world] website," and because out-of-state… [read post]
7 Sep 2022, 1:33 am
Ukrainian forces regained territory on the left bank of the Siverskyi Donets River in Donetsk Oblast. [read post]
6 Sep 2022, 9:05 pm
The recommendation notes that target audiences for different types of agency notices differ, so there is no one-size-fits-all approach. [read post]
6 Sep 2022, 6:12 am
Trump are likely to become witnesses or targets in the investigation into how he hoarded documents marked as classified at his Florida estate — and secretly held onto some even after they claimed all sensitive materials had been returned, legal specialists said. [read post]
6 Sep 2022, 4:17 am
Israeli forces have killed a Palestinian man and wounded 16 others during a raid in the occupied West Bank. [read post]
3 Sep 2022, 6:30 am
Posted by Steve Lipin and Keilley Banks, Gladstone Place Partners, on Saturday, September 3, 2022 Editor's Note: Steve Lipin is founder and CEO and Keilley Banks is an analyst at Gladstone Place Partners. [read post]
2 Sep 2022, 12:30 pm
Ninth Circuit: Yeah, that's pretty messed up school, you targeted these guys because of their religious beliefs. [read post]
2 Sep 2022, 9:55 am
The updated guidance addressed confirmations of bank accounts, including determining the individual bank accounts to confirm.The team also cited the good practice of using service providers to facilitate direct electronic transmission of confirmations. [read post]
2 Sep 2022, 8:25 am
It communicates that the target will regret passing up this opportunity, so they should invest immediately. [read post]
1 Sep 2022, 9:00 am
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1 Sep 2022, 5:01 am
They aren't, for instance, trying to subpoena the bank records of all their coreligionists, so that they can identify usurers and clients of usurers. [read post]
