Other covered transactions are restricted including covered transactions involving a vendor agreement, employment agreement, or investment agreement with a country of concern or covered person. US ...
WASHINGTON, Oct. 29-- The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued the following fact sheet entitled "Geographic Targeting Order": The Acting Director of the ...
The finalized DSP closely aligns with the Biden Administration’s proposed rule. It goes beyond traditional privacy laws to execute President Biden’s order to combat the “unusual and extraordinary ...
(4) An investment agreement. Under PADFA, it is unlawful for a data broker to sell, license, rent, trade, transfer, release, disclose, provide access to, or otherwise make available personally ...
August 8, 2023 - The Committee on Foreign Investment in the United States (CFIUS) released the public version of its Annual Report to Congress for calendar year 2022 (Annual Report) on July 31, 2023, ...
The Illinois legislature recently passed House Bill 2222, antitrust legislation that requires advanced notification for “covered transactions” between healthcare facilities and provider entities, ...
Debit card issuers subject to the Durbin Amendment’s interchange price controls saw their average authorization, clearing, and settlement expense, excluding fraud, fall to 3.6 cents per transaction in ...
The United States has enacted laws that expand U.S. government screening of certain transactions involving foreign companies and governments as well as regulation of the transfer and use of sensitive ...
The Bank Secrecy Act (BSA) requires the Treasury Department to promulgate anti-money laundering (AML) regulations on "financial institutions." The BSA lists a number of different types of "financial ...
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