Search for: "Focus Management Group USA, Inc."
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15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
21 Sep 2023, 7:20 am
What major occupational groups and industry subsectors were most affected by COVID-19, especially in the first year? [read post]
25 Jul 2023, 10:43 am
Exterro and ModeOne Announce Global Strategic Partnership Exterro Inc., (“Exterro”), the preferred provider of Legal GRC software specifically designed for in-house legal, privacy, and IT teams at Global 2000 and AmLaw 200 organizations, and ModeOne Technologies, Inc. [read post]
2 Apr 2023, 6:00 am
Andrew Langroudi, and Gregory Mazares (Investors)Seed Round funding of more than $1M. (+) 7-March-22L2 ServicesEmpire Technologies Risk Management Group 3-March-22ThoughtTraceThomson ReutersDefinitive Agreement to Acquire 24-February-22Hold360 and Request360 from Congruity 360DISCO 24-February-22Cybersecurity and Data Protection Practice of Palmeiro & PlattEmpire Technologies Risk Management Group 26-January-22U.S. eDiscovery Retreat Programs (From Sub-Four… [read post]
13 Mar 2023, 6:58 pm
In any case, whether they are presented by one person or a group of persons, each person must provide a copy of their identity document. [read post]
7 Feb 2023, 6:19 pm
The recoveries in fiscal year 2022 also reflected the department’s focus on new enforcement priorities, including fraud in pandemic relief programs and alleged violations of cybersecurity requirements in government contracts and grants.In 1986, Congress strengthened the False Claims Act by increasing incentives for whistleblowers to file lawsuits alleging false claims on behalf of the government. [read post]
30 Nov 2022, 11:14 am
Erik Perez at Shell USA, Inc. [read post]
12 Oct 2022, 5:01 am
The False Promise of the Kerner Commission Historians of police militarization often focus on recent decades to explain the trend, and for good reason. [read post]
6 Oct 2022, 5:01 am
Beyond questions of the substance of content moderation, society faces vexing questions about which part of the online information ecosystem is best positioned, if at all, to manage and moderate malicious content. [read post]
10 Feb 2022, 8:27 am
Expanding Knowledge of Terrorist Financing Davis makes an important contribution by expanding the focus of how terrorist groups raise, transfer, and spend money, to also explore how they store and invest assets. [read post]
20 Jan 2022, 4:38 am
He is currently part of the Global forensics, investigation, and eDiscovery group at Intel Inc., where he acts as Intel’s subject matter expert on all things eDiscovery. [read post]
13 Dec 2021, 3:58 am
Will there will be more focus on avoiding biased results against certain demographics, or on precisely identifying members of suspect groups? [read post]
30 Nov 2021, 2:24 pm
Against stare decisis Many amici focus on the principle of stare decisis – and urge the court not to follow it in this case. [read post]
28 Sep 2021, 7:35 am
-based, third-party service provider to manage and protect the personal data of Genworth’s U.S. policyholders” as a mitigation measure. [read post]
10 Sep 2021, 4:00 am
Marjorie Taylor Greene Fined $2,500 for Failing to Wear Mask on House Floor MSN – Chelsey Cox (USA Today) | Published: 9/9/2021 U.S. [read post]
24 Aug 2021, 4:00 am
It continues to operate, but is merged within the group under the banner, Indicator-FL Memo. [read post]
