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14 Jan 2022, 7:05 am
Second, the centralised CBDC ledger, which would be a critical piece of national infrastructure, would be a target for attack from hostile state and non-state actors. [read post]
14 Jan 2022, 2:26 am
Sustainability: according to the AFM, climate targets will largely determine the social agenda for decades to come. [read post]
12 Jan 2022, 11:39 am
Having continued to target lead generation during the Trump Administration, the FTC can be expected to target lead generation even more aggressively under Democratic leadership. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
11 Jan 2022, 2:41 am
How the vast amount of our data collected through modern technology, especially browsing the Web, is often used to target consumers for products, and in effect recreates the illegal practice of redlining. [read post]
10 Jan 2022, 5:01 am
This debate raises once again the serious problems posed by counterterrorism designation regimes that grant the executive broad authority to target entities and individuals on the basis of secret evidence. [read post]
7 Jan 2022, 8:55 pm
Conversely, funds that stem directly or indirectly from borrowed resources should not count towards the target level. [read post]
7 Jan 2022, 6:51 am
In late 2020, after Ma spoke out in a conference against China’s state-owned banks, regulators hauled Ma in for questioning, halted the initial public offering of Alibaba subsidiary Ant Group and left his public reputation in tatters. [read post]
7 Jan 2022, 6:47 am
Of course, it is not clear whether the paper has captured what motivates cyberattacks more often than not, or whether in fact organizations engaged in greenwashing are being targeted at a higher rate than others, if they at “targeted” at all. [read post]
7 Jan 2022, 3:00 am
National/Federal Bureau of Prisons Director to Resign After Scandal-Plagued Tenure During Pandemic MSN – Brian Pietsch and Matt Zapotosky (Washington Post) | Published: 1/6/2022 Michael Carvajal, the director of the U.S. [read post]
6 Jan 2022, 9:03 pm
Koppang documented how the EIR creates this “ripple effect” from Norwegian banks to smaller businesses in the supply chain, passing off some of the costs of compliance onto these smaller—supposedly excluded—businesses. [read post]
3 Jan 2022, 12:39 pm
(There is a reason that short sellers are targeting SPACs; selling SPAC-acquired companies short has been very profitable for short sellers.) [read post]
2 Jan 2022, 7:24 am
Companies from 15 different countries outside the U.S. were targeted. [read post]
2 Jan 2022, 2:54 am
But this simply isn’t true – anyone with a bank or retirement account, a home, or a family needs to make a plan for what happens if they become incapacitated or when they die. [read post]
1 Jan 2022, 8:20 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
29 Dec 2021, 12:25 pm
Some have gone so far as to call this a public safety issue, given the fact that marijuana businesses that deal almost solely in cash continue to be high-crime targets. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
29 Dec 2021, 5:29 am
In the registration process, the user can provide Google with their name, physical address, email address, and bank information, among other identifying information. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
