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8 Apr 2024, 2:03 pm
In 2020 the European Union initiated CARIPI (European Union, 2024) a major project in Cariforum (Caricom and the Dominican Republic) which has had broad based goals of awareness and training in the utilization of intellectual property with the cooperation of government departments and the Caricom Secretariat (Caricom, 2024). [read post]
8 Apr 2024, 9:00 am
The California Department of Financial Protection and Innovation (DFPI) oversees the regulation of money transmitters in the state. [read post]
5 Apr 2024, 2:44 am
It proposed settling the freight payment in Euros instead and undertook to bear any currency exchange loss resulting from the different currency. [read post]
3 Apr 2024, 9:01 pm
One need look no further than last week’s sentencing of Samuel Bankman-Fried to see the impact of noncompliance.[12] In advance of the sentencing, the Department of Justice filed hundreds of victim statements with the court.[13] The victim statements reflect the incredibly broad cross-section of people who were harmed by the fraud that Bankman-Fried was convicted of: single parents, retirees, young people, grandparents. [read post]
1 Apr 2024, 6:34 pm
As with any currency conversion, these transactions are subject to taxation. [read post]
31 Mar 2024, 9:01 pm
FDIC SOP In the preamble to the FDIC SOP, the FDIC notes the ongoing review by the Department of Justice and federal banking agencies of the guidelines of bank mergers, and the agency’s support for taking an interagency approach in amending regulations under the BMA. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from… [read post]
25 Mar 2024, 12:19 pm
Treasury Department’s new sanctions relate to Russian companies designated by the U.S. on Monday have “either helped build or operate blockchain-based services or enabled virtual currency payments in the Russian financial sector, thus enabling potential sanctions evasion. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
24 Mar 2024, 7:10 pm
Federal Reserve submits a print order for U.S. currency to the Treasury Department’s Bureau of Engraving and Printing (BEP). [read post]
22 Mar 2024, 1:27 pm
[Nuclear waste, river cruises, and an exploding toilet.] [read post]
19 Mar 2024, 4:25 am
Department of Labor Wage & Hour Division State Minimum Wage Law Table provides a list of currently applicable State minimum wage rates. [read post]
17 Mar 2024, 5:42 pm
Department of Health and Human Services Office for Civil Rights (OCR) on March 13, 2023, alerts health plans and health insurers, their fiduciaries and plan sponsors, health care providers, health care clearinghouses, and their business associates (covered entities) against overlooking their own potential HIPAA responsibilities arising from the February 21 Choice Health attack or other similar events. [read post]
11 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
6 Mar 2024, 5:59 am
Justice Department (DOJ), which has promised increased scrutiny of financial-sector mergers. [read post]
5 Mar 2024, 6:00 am
State Department Legal Adviser and Assistant Secretary of State for Democracy, Human Rights and Labor. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
26 Feb 2024, 2:37 pm
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
21 Feb 2024, 6:05 am
Shortly after the invasion, Western countries froze roughly $300 billion in Russian foreign-currency reserves held in their central banks. [read post]
16 Feb 2024, 5:44 pm
Pix Credit here Lo que fue en su tiempo una revolución de jóvenes valientes, audaces, creativos, se convertía con el paso del tiempo, de su institucionalización y aferramiento a los mecanismos del poder, en algo esencialemente conservador hasta transformarse en una gerontorcracia renuente a cualquier renovación efectiva. [read post]
