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22 Mar 2022, 10:10 am
The event will be moderated by Syeda Mehar Zehra, CAMS MLRO & Manager – AML/Sanctions Compliance at HBL Bank Pakistan. [read post]
21 Mar 2022, 8:24 am
The central bank’s inflation target is 2% for personal-consumption expenditure inflation, and the rate in February was probably three times higher. [read post]
20 Mar 2022, 5:36 pm
The UK Government has published a “call for evidence [pdf]” in relation to so-called “Strategic Lawsuits against Public Participation (SLAPPs). [read post]
19 Mar 2022, 2:09 pm
”[11] Similarly, the agency acknowledges that there may be a “practical threshold,” as result of bodily defense mechanisms, such as DNA repair, which counter any ill effects from lower level exposures.[12] “The existence of mechanisms leading to a dose response that is non-linear or has a practical threshold is increasingly recognized, not only for compounds that interact with non-DNA targets but also for DNA-reactive compounds, whose effects may be modulated by, for… [read post]
18 Mar 2022, 11:17 am
The sanctions prohibit transactions with the Central Bank of the Russian Federation, the bank that processes fees payable to Rospatent, the Russian intellectual property office. [read post]
18 Mar 2022, 7:44 am
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
17 Mar 2022, 8:34 pm
Our Goal is to Reduce the Impact of Identity Theft on Victims Once you realize you are the target of identity theft your problems have only just begun. [read post]
17 Mar 2022, 10:34 am
A tighter definition of industrial policy is limited to efforts to target support to specific industries, in strictly commercial contexts. [read post]
17 Mar 2022, 9:04 am
Prohibition of SWIFT transactions with select Russian banks: Member States also agreed to prohibit the provision of specialised financial messaging services, which are used to exchange financial data (SWIFT), to select Russian banks, including: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, VEB, and VTB Bank. [read post]
17 Mar 2022, 4:15 am
Tali’s argument is no different than that of a Klansman’s, except her target isn’t black people but defendants accused of sex crimes. [read post]
16 Mar 2022, 5:20 pm
In the period since, these sanctions have come from the United States, the European Union, the United Kingdom, and other governments around the world at a dizzying speed, targeting a wide range of Russian government officials, oligarchs, citizens, banks, and corporations. [read post]
16 Mar 2022, 9:02 am
Here's my excerpt, cutting all the personal stories and homing in on the stark and utterly predictable problems — robbery, banking, insurance, and taxes:Applicants who live in areas that had a high number of drug-related arrests or who have a cannabis-related arrest record are given priority to receive [equity licenses to run cannabis businesses after California legalized the substance for recreational use in 2016]....Forced to deal largely in cash, the businesses can be a… [read post]
16 Mar 2022, 7:33 am
Miller involved subpoenas for bank records. [read post]
16 Mar 2022, 5:12 am
You should also expect that your third-party partners—including payment negotiators and banks—may be reluctant to engage in payment activity tied to certain groups. [read post]
15 Mar 2022, 8:01 am
The latest round of sanctions targets 33 Russian oligarchs, prominent business people and their immediate family members. [read post]
15 Mar 2022, 6:57 am
Senior executives responsible for cybersecurity at several banks told the Financial Times that the threat to Swift, which enables banks to send trillions in payments across borders every day, could escalate if more of Russia’s lenders are expelled from the system.Read 17 remaining paragraphs | Comments [read post]
15 Mar 2022, 3:00 am
Laura: I think we should say here that EFF has been very much a part of my learning about the US targeting. [read post]
14 Mar 2022, 9:06 am
.: The House Homeland Security Committee will hold a hearing on the targeting of Black institutions such as churches and universities. [read post]
13 Mar 2022, 5:13 pm
” Vodafone officials are investigating data breach claims made by the same hacking group that recently targeted Samsung. [read post]
11 Mar 2022, 9:03 pm
In a paper for the Bank of Italy Occasional Paper, Oscar Borgogno and Michele Savini Zangrandi of the Bank of Italy evaluate the global data governance regime of digital platforms. [read post]
