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17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
12 Apr 2023, 8:25 am
They may go to a prime broker or a bank and borrow money, sometimes three to five times leverage, by buying stocks on margin. [read post]
11 Apr 2023, 3:48 am
Julian E. [read post]
3 Apr 2023, 9:01 pm
”7 The Proposal notes the SEC’s understanding that cryptoasset trading often occurs on trading platforms that settle the trades directly and require investors to pre-fund (e.g., investors will transfer their cryptoassets to a trading platform prior to the execution of any trade). [read post]
3 Apr 2023, 6:05 am
As of 2022, the country’s Department of Trade and Industry reported that nearly half of all consumer complaints related to e-commerce, up from 37 percent in 2020. [read post]
1 Apr 2023, 6:47 pm
For example, sneaker trading sites are popular in Korea and a leading player, unlike in the United States, has not emerged. [read post]
31 Mar 2023, 8:40 am
If the US Federal Trade Commission has its way, it might soon get much easier to cancel subscriptions. . . . [read post]
30 Mar 2023, 8:30 am
Call us at (800) 975-4345 or e-mail ssilver@silverlaw.com for a confidential no-cost consultation. [read post]
30 Mar 2023, 5:31 am
Moreover, the Taliban reap economic benefits from the inflows of cash dollars: Even though the shipments do not go directly to the regime or to the Afghan central bank, some of the money does reach the latter’s coffers as a result of conversion into local currency either by the Afghan bank or on the local market. [read post]
29 Mar 2023, 11:15 am
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
27 Mar 2023, 9:01 pm
Conversely, “Retail Trade” filings increased from 4% to 9%, the high watermark in recent years. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
Another difference between R-Space and marketspaces in the United States is that trading between consumers is prohibited. [read post]
22 Mar 2023, 9:05 pm
According to law professor Arthur E. [read post]
16 Mar 2023, 5:47 am
These provisions should reassure banks that they can and should permit financial transfers for earthquake relief. [read post]
15 Mar 2023, 9:01 pm
I’d like to thank the members of the SEC staff who worked on this proposal, including: Randall Roy, Nina Kostyukovsky, Haoxiang Zhu, David Saltiel, Andrea Orr, Michael Macchiaroli, Thomas McGowan, Ray Lombardo, Matthew Lee, Stephanie Park, Kevin Schopp, Moshe Rothman, Carol McGee, John Guidroz, Russell Mancuso, Michael E. [read post]
14 Mar 2023, 6:01 pm
FDIC rules (see, 12 CFR 360.8(e)) require the bank to disclose, for example, the customer holds those assets as a secured creditor of the bank, putting the customer much higher in the waterfall of payees if the bank fails, or as an unsecured creditor. [read post]
28 Feb 2023, 7:40 am
Many people open brokerage accounts on platforms like E-Trade, only to quickly find themselves in well over their heads. [read post]
26 Feb 2023, 10:00 am
His team has collected more than $850 million from food companies, of which Marler Clark banks about 25%. [read post]
21 Feb 2023, 5:32 am
Fundraisers will also be required to disclose objectives and arrangements of their Crowdfunding Activities, use local bank accounts, keep proper records of fund movements and produce records and information relating to their Crowdfunding Activities to the CAO and law enforcement agencies on request. [read post]
14 Feb 2023, 10:36 am
The two Heads of State deeply exchanged views on cooperation in all fields of bilateral relations as well as regional and international issues of mutual interest under an amicable and cordial atmosphere and thus reached extensive agreements.During their over two thousand years old history of bilateral ties, Iran and China have both played important roles in spreading friendly cooperation along the Silk Road as well as in facilitation and expansion of the world trade. [read post]
