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8 Apr 2024, 10:00 pm
To compare state laws on the topic of Third-Party Disclosure of Personal Data, see the Data Security & Privacy State Law Comparison Tool . [read post]
8 Apr 2024, 10:00 pm
IRS and DOL each issue guidance and anti-abuse rules regarding pension-linked emergency savings accounts (PLESAs) as introduced by the SECURE 2.0 Act of 2022. [read post]
8 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds… [read post]
8 Apr 2024, 9:01 pm
“Country of concern” means any foreign government that has engaged in a long-term pattern or serious instances of conduct significantly adverse to the national security of the United States and poses a significant risk of exploiting bulk sensitive personal data or United States Government-related data to the detriment of the national security of the United States. [read post]
7 Apr 2024, 9:05 pm
For one, in most of the United States, provider liability for faulty products only covers physical injuries to people and property, not “purely economic losses,” which would typically characterize securities violations. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 4:37 pm
United States The United States District Court for the Northern District of California issued its decision to grant the Center for Countering Digital Hate’s (CCDH) motion to strike out under an anti-SLAPP statute in the case of X CCDH. [read post]
6 Apr 2024, 5:00 am
With millions of units needed, state policymakers are exploring ways to boost supply. [read post]
6 Apr 2024, 5:00 am
With millions of units needed, state policymakers are exploring ways to boost supply. [read post]
5 Apr 2024, 1:06 pm
Postolniko banked around $22 million in profits, and Shvartsman realized $18 million in gains; regulators took note. [read post]
5 Apr 2024, 12:34 pm
U.S. laws and regulations generally prohibited these banks from processing transactions related to Iran through the United States. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 8:10 pm
On Wednesday, the United States, United Kingdom, and France opposed a Security Council statement, drafted by Russia, which would have condemned the attack. [read post]
4 Apr 2024, 6:07 am
Doing so would ensure Arab States have some responsibility for Israel’s security, just as Riyadh wants the United States to have some responsibility for Saudi security. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
2 Apr 2024, 11:23 am
Sarkisyan pleaded guilty on April 3, 2023, to conspiracy to defraud the United States. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 Apr 2024, 10:00 pm
IRS and DOL each issue guidance and anti-abuse rules regarding pension-linked emergency savings accounts (PLESAs) as introduced by the SECURE 2.0 Act. [read post]
1 Apr 2024, 4:31 am
RESPONSE The United States and Israel are set to hold a virtual meeting on Rafah on Monday. [read post]
