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24 Aug 2022, 5:01 am by Jim Dempsey
Who Assesses the Risk Assessments, and the Question of Enforcement The bill goes on to say that covered entities (and service providers, but I’ll just refer to both here as “covered entities”) shall conduct a risk assessment to identify and assess any material internal and external risk to, and vulnerability in, the security of their systems. [read post]
31 Jul 2022, 10:10 am by Unknown
“This bill means lowering costs for families, strengthening our national security, and bringing manufacturing back to Upstate New York. [read post]
29 Jul 2022, 6:30 am
Securities and Exchange Commission, on Thursday, July 28, 2022 Tags: Accounting, Accounting standards, Audits, Disclosure, Enron, FASB, Financial regulation, Sarbanes–Oxley Act, SEC, SEC rulemaking, Securities regulation [read post]
29 Jul 2022, 6:30 am
Securities and Exchange Commission, on Thursday, July 28, 2022 Tags: Accounting, Accounting standards, Audits, Disclosure, Enron, FASB, Financial regulation, Sarbanes–Oxley Act, SEC, SEC rulemaking, Securities regulation [read post]
25 Jul 2022, 5:01 am by Alistair Simmons, Justin Sherman
The bill would create new export control authorities to control the transfer of certain sensitive categories of Americans’ data to certain foreign entities (for example, those deemed to threaten national security). [read post]
22 Jul 2022, 8:55 am by Zak Gowen
Sezzle, which sued Dallas-based GameStop (NYSE: GME) in Ramsey County District Court, operates a buy-now-pay-later system that lets customers pay for purchases over time. [read post]
6 Jul 2022, 10:05 am by JB
Here are the discussion questions for New York State Rifle And Pistol Association, Inc. v. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
10 Jun 2022, 7:22 am by Kristian Soltes
Until now, PayPal had been a closed system, with customers only able to buy and sell crypto from PayPal itself and spend it only within PayPal’s 32 million-strong Merchant Network. . . . [read post]
24 May 2022, 10:54 am by Michael Lowe
§1344, financial institution fraud occurs anytime there is an attempt or plan or scheme “…to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises. [read post]
6 May 2022, 7:30 am by Harbir Deol
INDIA LEGAL SYSTEM The Indian legal system fuses English common law with civil law aspects and customary (religious) laws. [read post]
2 May 2022, 6:42 am by admin
  Alcohol Monitoring Systems, Inc. developed the device. [read post]
29 Apr 2022, 5:01 am by Eugene Volokh
An entity—a landlord, a manufacturer, a phone company, a credit card company, an Internet platform, a self-driving car manufacturer—is making money off its customers' activities. [read post]