Insurance claims Customer lists Consumer contracts Company registers In addition, we also process identification and background information as part of our client acceptance, finance, administration and marketing processes, including audit independence, anti-money laundering, conflicts, reputational and financial...
1 were complied with in whole or in part, 1 were denied, and 0 are open. The number of eligible consumer deletion requests we received was 1. Of those requests, 1 were complied with in whole or in part, and 0 were denied. The median...
Regulatory authorities and law enforcement agencies • Where necessary for any investigations or to respond to inquiries in relation to our compliance with applicable laws or regulations. • Where we, in good faith, believe disclosure is appropriate to prevent or investigate a possible crime, or ...
The biggest blow to democracy on a global scale was not the war itself but the fact that—despite all “never again” claims—European and Western countries in general agreed and accepted beforehand that another European nation might be deprived of its sovereignty, freedom, and independent institut...
Legal claims: where your personal information is necessary for us to establish, exercise or defend any legal claims. Substantial public interest: where we need to process your personal information for reasons of substantial public interest set out in EU law or the laws of the member state in wh...
Insurance claims Customer lists Consumer contracts Company registers In addition, we also process identification and background information as part of our client acceptance, finance, administration and marketing processes, including audit independence, anti-money laundering, conflicts, reputational and financial...
In addition to that, online sportsbooks in the US processtheir clients’ information in a sensible way, only keeping it for as long as necessary. These are the most prominent gaming control commissions and online security agencies certificate issuers, the names of which you will see mentioned mo...
Deletion: you have the right to request that we delete certain personal information that we process about you, except we are not obliged to do so if we need to retain such personal information in order to comply with a legal obligation or to establish, exercise or defend legal claims. If ...
The Justice Department and Department of Homeland Security support the legislation which would give law enforcement agencies the authority to quickly classify and schedule dangerous opioids and fentanyl analogs. Critics of the bill have argued it will expand the war on drugs by criminaliz...
the two companies, which operate Binance.US, misrepresented trading controls and oversight, operated unregistered exchanges, broker-dealers, and clearing agencies, and participated in the unregistered offer and sale of securities to U.S.-based investors.2We are continuing to monitor the situation clos...