Law

Indian Jeweler Modi Denied Bail In $2B Bank Fraud Case

Indian Jeweler Modi Denied Bail In $2B Bank Fraud Case
Indian Jeweler Modi Denied Bail In $2B Bank Fraud Case
March 20, 2019  |  Cybersecurity

Nirav Modi, an Indian jeweler accused of bank fraud to the tune of $2 billion, was denied bail in London, reported Bloomberg. According to the...

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New Jersey Outlaws Cashless Businesses
New Jersey Outlaws Cashless Businesses
March 19, 2019  |  Legal & Regulation

New Jersey has passed a law banning cashless stores and restaurants, according to reports. The bill was signed by Gov. Phil Murphy and it requires...

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California To Strengthen Data Breach Laws, Close Loopholes
California To Strengthen Data Breach Laws, Close Loopholes
February 22, 2019  |  Cybersecurity

Lawmakers in California have proposed a new bill that would close some loopholes in data breach notification laws, according to reports. Attorney General Xavier Becerra...

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Lawmakers Mull Overhaul Of Student Debt System
Lawmakers Mull Overhaul Of Student Debt System
February 14, 2019  |  Legal & Regulation

A proposed law aims to completely overhaul the student loan system by having monthly bills automatically deducted from borrowers’ paychecks. According to CNBC, Senator Lamar...

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Regulators Debate Consumer Ownership Of Digital ID
Regulators Debate Consumer Ownership Of Digital ID
January 07, 2019  |  Authentication

Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions...

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China Mulls Rollback Of Foreign Investor Tech-Transfer Rules
China Mulls Rollback Of Foreign Investor Tech-Transfer Rules
December 26, 2018  |  Cross-border Payments

China is gearing up to stop local governments from making foreign companies transfer their proprietary technology to Chinese partners, reported The Financial Times. According to...

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Amazon’s NYC HQ2 Sparks Legislation Over Real Estate
Amazon’s NYC HQ2 Sparks Legislation Over Real Estate
December 03, 2018  |  Legal & Regulation

A Senator who represents Long Island City, where Amazon plans to build another headquarters, has drafted legislation that would essentially make it illegal to buy...

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ICC: Flipkart, Amazon Not Abusing Competitive Position
ICC: Flipkart, Amazon Not Abusing Competitive Position
November 09, 2018  |  ANTITRUST

Walmart’s Flipkart, and Amazon, have not broken competitive rules in India through their respective efforts to promote certain brands or select certain merchants to sell...

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