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9 May 2024, 2:00 pm by Joanna Herzik
The attorney contacted Citibank customer service to verify the check. [read post]
4 May 2024, 7:00 am by Mark Ashton
Then there’s the woman in Los Angeles who provides services through “OnlyFans. [read post]
29 Apr 2024, 2:40 am by INFORRM
On the same day, there was a case management conference in the case of Farley and others v Paymaster (1836) Ltd t/a Equiniti QB-2021-001497. [read post]
23 Apr 2024, 6:41 am by Dan Bressler
Having considered the underlying legal principles, the Court of Protection determined that a conflict of interest was present in such an arrangement and could not be overcome unless the affiliated asset management company did not charge for its services. [read post]
22 Apr 2024, 1:06 am by INFORRM
Data privacy and data protection The ICO have reprimanded Clyde Valley Housing Association after a resident realised that the company’s customer portal allowed access to other residents’ personal information. [read post]
19 Apr 2024, 3:00 am by Jim Sedor
National/Federal Ex-Congressman Asks 11th Circuit to Toss Six-Figure Campaign Finance Penalty Courthouse News Service – Kayla Gogging | Published: 4/16/2024 Former U.S. [read post]
17 Apr 2024, 4:00 am by Martin Kratz
Jones, 2017 SCC 60, [2017] 2 S.C.R. 696 at para. [read post]
7 Apr 2024, 4:37 pm by INFORRM
On the same day there was a case management hearing in the case of MBR Acres Limited and others v Free THE MBR BEAGLES QB-2021-003094. [read post]
1 Apr 2024, 5:31 am by Will Newman
  However, private companies often engage me and our firm for all sort of matters. [read post]
25 Mar 2024, 2:13 am by INFORRM
The Crown Prosecution Service released a statement which is available here. [read post]
23 Mar 2024, 5:31 am by Rob Robinson
Zoom unveils compliance manager for regulatory risk management Zoom, the all-in-one intelligent collaboration platform, has announced the launch of the Zoom Compliance Manager. [read post]
22 Mar 2024, 1:27 pm by John Ross
That creates an incentive for people to game the procurement system by, for example, nominally having service-disabled veterans as the owners of a company, while actually having non-veterans run everything. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
But the letter is an example of what transparency advocates say are gaps in the law that allow lawyers and lobbyists, including former officials, to avoid disclosing their advocacy for companies possibly subject to sanctions. [read post]
8 Mar 2024, 6:02 pm
 Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
4 Mar 2024, 2:49 pm by Yosi Yahoudai
The incident came just days after California authorized the company to expand services of its fleet of robotaxis in L.A. [read post]
26 Feb 2024, 12:33 am by INFORRM
Internet and Social Media On 19 February 2024, the European Commission opened formal proceedings to determine whether the video sharing platform, TikTok has breached the Digital Services Act in relation to the protection of minors, advertising transparency, data access for researchers and the risk management of addictive design and harmful content. [read post]
23 Feb 2024, 5:57 am by Adam Klasfeld
” Though Pedersen’s company is registered with New York’s Department of Financial Services, he doubted that fact would prevent Trump from working with a company like his, despite the fact that the court’s order when effective will preclude loans from DFS registrants. [read post]
20 Feb 2024, 7:09 pm by Mary Anne Peck
And an estimated $13 billion in assets is thought to be under management nationwide. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
AI Companies Agree to Limit Election ‘Deepfakes’ but Fall Short of Ban MSN – Gerrit De Vynck (Washington Post) | Published: 2/13/2024 Leading artificial intelligence (AI) companies are planning to sign an “accord” committing to developing tech to identify, label, and control AI-generated images, videos, and audio recordings that aim to deceive voters ahead of crucial elections in multiple countries this year. [read post]