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16 Aug 2022, 11:08 am
Check if there is a safety deposit box in a bank or a safe in their home that may contain the will. [read post]
16 Aug 2022, 9:14 am by Steve Gottlieb
— If you think I’m on target, please pass it on. [read post]
16 Aug 2022, 6:08 am by Philip Mousavizadeh
  Rudy Giuliani was told yesterday that he is a target of the Trump election inquiry in Georgia. [read post]
In addition to drug price negotiation, the bill’s healthcare provisions include an annual cap of $2,000 for Medicare Part D beneficiary out-of-pocket spending, the extension of premium subsidies for ACA enrollees, a rebate program for Medicare prescription drugs with price increases in excess of inflation rates, and targeted measures to cap the costs to Medicare beneficiaries of insulin products. [read post]
12 Aug 2022, 9:09 pm by Caroline Hackley
He notes, however, that because “unofficial policy” largely determines the ways in which sperm banks operate, one of the most significant supervisory influences is the threat of revoked accreditation or licensing. [read post]
And more recently, the CFPB has opened market inquiries targeting technology companies offering payment services and “Buy Now, Pay Later” credit that make use of online advertising. [read post]
12 Aug 2022, 7:24 am by Doris Yuen
The CFPB explained that inadequate data security measures can cause substantial injury, such as significant harm to a few consumers who become the victims of targeted identity theft or harm to potentially millions of consumers in the event of large customer-base-wide data breaches. [read post]
12 Aug 2022, 6:34 am by Dan Bressler
‘If the lawyer, or a different lawyer at the firm, then represents a portfolio company or an acquisition target, the potential conflict might be hard for the company to see or understand.'” [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 2:41 pm by Eugene Volokh
A bank account was opened in the name of his father in Lebanon and Abouammo obtained access to that bank account. [read post]
11 Aug 2022, 12:26 am by Florian Mueller
One expert--Paul Gallant, the managing director of investment bank Cowen's Washington Research Group--said that Congress might end up voting on the OAMA, which is more focused and "gained broader support in the Senate Judiciary Committee than the American Innovation and Choice Online Act. [read post]
10 Aug 2022, 7:07 pm
 Pix Credit hereFor the last four years I have been developing a semester long course (directed primarily to law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
10 Aug 2022, 6:50 pm by Race to the Bottom
Investment bank, Cowen Inc., criticized the rules as being unclear on how underwriter liability would be determined, which they say would increase the risk of investing in a SPAC. [read post]
8 Aug 2022, 10:17 am by Michael R. Guerrero and Michael Gordon
’”  In the U.S., instead of the “internet in an app” approach, the more targetedbank in an app” approach is gaining traction. [read post]
5 Aug 2022, 4:51 am by Alan S. Kaplinsky
  When the CFPB announced the change to the UDAAP section of its examination manual, as an example of discrimination that it could target as unfair, it used a bank not allowing people of color to open a deposit account. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Political Influence Operation MSN – Devlin Barrett (Washington Post) | Published: 7/29/2022 Federal authorities charged a Russian man with a years-long malign influence campaign targeting American politics – alleging he used American groups in Florida, Georgia, and California to sow discord and push pro-Russia propaganda. [read post]
Draghi, a former European Central Bank president who was elected to stabilize the country’s economy, resigned July 21 after the collapse of his national unity government. [read post]
3 Aug 2022, 3:08 pm by Brian Turetsky
  It is also part of a growing body of legislative, regulatory, and enforcement activity on the federal and state levels directed at protecting small businesses from practices that are targeted by consumer protection laws. [read post]
2 Aug 2022, 5:37 pm
  This data includes deposits and liabilities of Cuban banks (including the central bank) in banks of 48 countries and offshore financial centers. [read post]