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US hits seven individuals with Hong Kong related sanctions – Voice Of Vienna

US hits seven individuals with Hong Kong related sanctionsInternational 2021-07-17, by Editor Comments Off 0 The United States has targeted seven Chinese individuals with Hong Kong-related sanctions, the Treasury Department’s Office of Foreign Assets Control (OFAC) said in a statement. “The US Departments of State, Commerce, Homeland Security, and the Treasury issued an advisory to highlight growing risks associated with actions undertaken by the Government of the People’s Republic of China and the Government of the Hong Kong Special Administrative Region (SAR) that could adversely affect US companies that operate in the Hong Kong SAR of the People’s Republic of China”, the statement said.

Supreme Court s Transunion v Ramirez Ruling Limits FCRA Standing for Class Members

Advertisement Supreme Court Addresses Class Action Standing in Ramirez Case: Requires “Concrete” Injury for Article III Standing for Class Members Tuesday, July 13, 2021 TransUnion, LLC v. Ramirez , siding with credit reporting agency TransUnion in a 5-4 decision holding that thousands of consumers improperly flagged as potential terrorists do not have standing to sue the company for damages.  TransUnion expands upon  Spokeo, Inc. v. Robins, 2578 U.S. 330, 340 (2016) in limiting standing under the Fair Credit Reporting Act (FCRA) and Article III to plaintiffs who have suffered concrete harm, not just the violation of a statutory right. As a practical matter,  TransUnion significantly narrows plaintiffs’ ability to assert claims in federal court on behalf of broad classes without proving a concrete injury to each member.

FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor | All Alerts & Newsletters

FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor | All Alerts & Newsletters
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