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25 Sep 2019, 9:27 am
On 24 September 2019, the Bank of England (BoE) published two speeches given by Mark Carney, Governor of the BoE at the United Nations Climate Action Summit. [read post]
16 Sep 2019, 9:06 am
In the UK, the SWP are pioneers in the use of AFR for policing; the SWP has utilised AFR since 2017 as part of a trial of the technology. [read post]
12 Sep 2019, 6:21 am
Take the example of the recent compliance failures at Wells Fargo, the large bank, which pioneered a strategy of “cross-selling” financial products to its customers. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
20 Aug 2019, 11:40 am
He described how a number of essential, pioneering NASA technologies directly impact life on earth, from our food production, water conversation, banking, and telecommunications systems. [read post]
19 Aug 2019, 7:42 am
In order to comprehensively implement the spirit of the important speech and instructions for the work of socialism with Chinese characteristics in the new era of internship, and General Secretary Xi Jinping's work on Shenzhen, the following views are supported in support of Shenzhen's pioneering demonstration area for building socialism with Chinese characteristics.First, the overall requirements(1) Guiding ideology. [read post]
19 Aug 2019, 7:28 am
According to the Wall Street Journal, Thompson suggested in certain online postings that she had accessed data at several other entities, including Ford Motor Company and UniCredit SpA, Italy’s largest bank, and Michigan State University. [read post]
6 Aug 2019, 3:09 pm
Ironically, Capital One is considered by many to be a digital banking pioneer and one of the more cyber-savvy companies in the world, evidencing how even the most technologically mature organizations are struggling to manage the rising force of third-party cyber-risk. [read post]
26 Jun 2019, 10:45 am
After 2014, when Illinois opened the state’s economy to the medical cannabis industry it became obvious that those individuals who face the harm of selective drug enforcement also “face greater difficulties accessing traditional banking systems and capital” needed to enjoy the boon of the market. [read post]
20 Jun 2019, 7:51 am
The UK continues to be the global pioneer in open banking through the implementation of the EU PSD2 and the CMA open banking initiative. [read post]
11 Jun 2019, 6:00 am
Global initiatives including open banking such as PSD2 and GDPR may be engaged by payments sector M&A activity. [read post]
11 Jun 2019, 1:01 am
Many of these laws were modeled after California’s mining customs, because of the large number of pioneer Comstock miners who came from California. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
1 Jun 2019, 6:07 am
(always a pioneer in these matters) blacklisted Chinese telecom giant Huawei, halting its ability to purchase American chips. [read post]
30 May 2019, 5:09 am
automates how financial institutions originate loans and open bank accounts. [read post]
23 May 2019, 10:10 am
They begin picking up the phone to call the regional office of the FBI, their insurance company, their data breach lawyer, their digital forensics company, their bank, and the list goes on. [read post]
22 May 2019, 8:14 am
The first discusses the arrest of an intelligence analyst who leaked classified information to The Intercept, Israel’s bombing of the headquarters of Hamas’s hacking operation, and China’s use of intrusion tools pioneered by NSA. [read post]
7 Apr 2019, 3:15 am
Bragg Creek v Tyco Integrated 2019 ABQB 226 https://t.co/zZ0mEsFTxp 2019-04-05 Letter to the Copyright Office on IT modernization status in light of the Fourth Estate decision https://t.co/uF1oGnu5Qk 2019-04-05 Case Law: Stocker v Stocker, Supreme Court overturns Judge on meaning of “tried to strangle” https://t.co/YOOlp3CNSc 2019-04-05 Open Banking & Data Ownership https://t.co/gLrAvzpLjW 2019-04-05 Blogger’s Screenshot of a Newspaper Page Qualifies as Fair… [read post]
2 Apr 2019, 9:54 am
FinCEN has issued guidance on the applicability of the Bank Secrecy Act to convertible virtual currency. [read post]
