Category «Financial System»

Durbin Reveals Omissions of Gifted Private Travel to Justice Clarence Thomas from Harlan Crow

“In exclusively obtained information from Harlan Crow as a result of Durbin and the Senate Judiciary Committee Majority’s Supreme Court ethics investigation and subpoena authorization, Durbin releases details of gifted private travel to Justice Thomas that Thomas has failed to disclose. WASHINGTON – U.S. Senate Majority Whip Dick Durbin (D-IL), Chair of the Senate Judiciary …

Subjects: Congress, Courts, Financial System, Freedom of Information, Government Documents, Legal Research

The One-Click Economy

The American Prospect: “You’d think that having subscriptions to three online fitness programs would make me the healthiest person in the world. I have: (1) a Zumba subscription, because until recently, I was an instructor at a local gym and I needed choreography to teach; (2) an Essentrics subscription, because it emphasizes dynamic stretching and …

Subjects: E-Government, Economy, Financial System, Marketing

New Dataset of State Interest Group Policy Positions in the United States

“Research on the activities and influence of interest groups in state legislatures faces a data problem: we are missing a comprehensive, systematic dataset of interest groups’ policy preferences on state legislation. We address this gap by introducing the Dataset on Policy Choice and Organizational Representation in the United States (CHORUS). This dataset compiles over 13 …

Subjects: Economy, Financial System, Government Documents, Legal Research, Legislation

State tax revenues

Data is Plural – “How much money do US states collect through different types of taxes? The Census Bureau’s Quarterly Summary of State and Local Government Tax Revenue provides these figures every three months, going back decades. The categories include taxes on property, income, general sales, sales of specific products (such as tobacco, alcohol, gas, …

Subjects: Economy, Financial System, Government Documents

Pete Recommends – Weekly highlights on cyber security issues, June 8, 2024

Via LLRX – Pete Recommends – Weekly highlights on cyber security issues, June 8, 2024: Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the …

Subjects: AI, Cybercrime, Cybersecurity, E-Records, Financial System, Privacy, Search Engines

Nonprofit Explorer

By Andrea Suozzo, Alec Glassford and Ash Ngu, ProPublica, and Brandon Roberts, Special to ProPublica. Updated May 23, 2024 – Browse millions of annual returns filed by tax-exempt organizations with ProPublica’s Nonprofit Explorer. See details like executive compensation, revenue, expenses and more. Search for an organization or a person, or search the full text of …

Subjects: Economy, Financial System, Government Documents, Legal Research

Alito Piles on Reasons for Congress to Act on Supreme Court Ethics

Brennan Center: “Justice Alito’s display of flags associated with the January 6 insurrection shows that the current system isn’t working. In the summer of 2023, Justice Samuel Alito told the Wall Street Journal that Congress has no authority to regulate the Supreme Court, despite the ethical regulations Congress already imposes on the justices. Around the time he made this erroneous statement, …

Subjects: Courts, Economy, Financial System, Government Documents, Legal Research

Treasury Releases First Ever Non-fungible Token Illicit Finance Risk Assessment

“Today, the U.S. Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. The risk assessment explores how vulnerabilities associated with NFTs and NFT platforms may be exploited by illicit actors for money laundering, terrorist financing, and proliferation financing. The assessment finds that NFTs are highly susceptible to use in fraud …

Subjects: Copyright, Cybercrime, Cybersecurity, Defense, Economy, Financial System, Government Documents, Intellectual Property

CFPB Creates Registry to Detect Corporate Repeat Offenders

“The Consumer Financial Protection Bureau (CFPB) today finalized a rule to establish a registry to detect and deter corporate offenders that have broken consumer laws and are subject to federal, state, or local government or court orders. The registry will also help the CFPB to identify repeat offenders and recidivism trends. The new registry is …

Subjects: Economy, Financial System, Legal Research

Ransomware in the Digital Age: Multidisciplinary Legal Strategies for Minimizing Cryptocurrency Ransom Payments

Via May 2024 issue of LLRX – Ransomware in the Digital Age: Multidisciplinary Legal Strategies for Minimizing Cryptocurrency Ransom Payments: The year 2023 witnessed an unprecedented escalation in ransomware attacks, affecting users from homeowners to critical infrastructure like healthcare, education, and government. With over 5,200 reported incidents—a 74% increase from the previous year—ransomware has not …

Subjects: Blockchain, Cryptocurrency, Cybercrime, Cybersecurity, Economy, Financial System, Legal Research

You Think You Know How Misinformation Spreads?

Wired [unpaywalled]- How Advertising Broke the World. “The internet is a cesspool of misinformation, and the biggest blue-chip brands and their ad agencies are the ones funding it—by stuffing money into a Rube Goldberg machine called programmatic advertising…You Are the Product Being Sold. Spending on programmatic advertising globally is estimated to reach more than $300 …

Subjects: E-Commerce, Financial System, Internet, Marketing, Search Engines, Social Media