Posts tagged with: "financial+services"
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9 Jan 2024, 9:17 am
The purpose of the ESAP is to facilitate access to publicly available information of relevance to financial services, capital markets and sustainability. [read post]
9 Jan 2024, 9:12 am
A second set of draft guidelines, addressed to payment service providers (PSPs) and crypto-asset service providers (CASPs), sets out what PSPs and CASPs should do to be able to comply with restrictive measures when performing transfers of funds and crypto-assets and focus, in particular, on know your customer, screening and due diligence. [read post]
9 Jan 2024, 9:00 am
In the matter, the California AG clarified its view that Sephora’s use of ad tech services involved a “sale” of personal information to these third parties. [read post]
9 Jan 2024, 8:34 am
The post Vermont Financial Disclosure Requirements Updated appeared first on State and Federal Communications. [read post]
9 Jan 2024, 7:02 am
This approach contrasts with the prevailing shareholder-value model in the legal industry, often criticized for prioritizing financial gains over client service. [read post]
9 Jan 2024, 6:35 am
On June 27, 2023, a House appropriations bill for the Department of Defense was introduced that would prohibit the disclosure of certain records of service members without their consent. [read post]
9 Jan 2024, 5:13 am
Look for customer reviews, check their financial stability, and ensure they have a good reputation for customer service. [read post]
9 Jan 2024, 4:00 am
Will AI decrease the cost of legal services or increase representation? [read post]
9 Jan 2024, 3:00 am
Looking at firms’ financial results over the past 10 years, it ranked those in the top quartile as “Dynamic Firms” and those in the bottom quartile as “Static Firms. [read post]
9 Jan 2024, 2:59 am
”...The motion said the checks sent to Wade from Fulton County and his subsequent purchase of vacations for Willis could amount to honest services fraud, a federal crime in which a vendor gives kickbacks to an employer. [read post]
8 Jan 2024, 8:21 pm
FT.com [read free]: “The British Library will drain about 40 per cent of its reserves to recover from a cyber attack that has crippled one of the UK’s critical research bodies and rendered most of its services inaccessible. [read post]
8 Jan 2024, 8:13 pm
A substantial investment is defined as one that is: Substantial in relationship to the total cost of either purchasing an established enterprise or establishing a new one Sufficient to ensure the treaty investor’s financial commitment to the successful operation of the enterprise Of a magnitude to support the likelihood that the treaty investor will successfully develop and direct the enterprise. [read post]
8 Jan 2024, 5:42 pm
(Tori Madden) Item 303 requires companies to disclose information about known trends or uncertainties that are “reasonably likely to have material effects” on financial conditions or operations. [read post]
8 Jan 2024, 5:18 pm
“With the passage of this legislation we are moving one step closer to providing greater support for survivors of these heinous crimes to help them recover emotionally, physically, and financially. [read post]
8 Jan 2024, 5:12 pm
Human smuggling generally involves facilitating the illegal entry of individuals into a country, often for financial gain. [read post]
8 Jan 2024, 4:16 pm
In 2006, EFF recognized craigslist for cultivating a pervasive culture of trust and maintaining its public service charge even as it became one of the most popular websites in the world. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 1:50 pm
One of the biggest challenges executors face today is the increased use of online banking and other services for which there may be no paper records available. [read post]
8 Jan 2024, 1:16 pm
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
8 Jan 2024, 11:50 am
The project at issue totaled eight amendments, one extending the contract terms to 2085 and seven affecting financial provisions. [read post]
