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However, UK corporates and financial institutions wishing to invest or be involved in activity relating to Canadian cannabis businesses face a real obstacle: doing so could technically constitute a criminal offence under UK money laundering legislation. [read post]
30 Jul 2012, 7:43 am by Alex Gasser
  The Commission proposes applying the same ten-day deadline that presently applies to interrogatories and documents, such that a party will have ten days to respond and object to a corporate deposition notice. [read post]
12 Jan 2023, 9:10 am by Haney Saadah
This aligns with the UK Government’s proposed wider Future Regulatory Framework reform for financial services, whereby provisions in retained EU regulations (which include the Technical Standards) are to be replaced with regulator rules. [read post]
1 Sep 2021, 5:00 am by Bob Ambrogi
Its focus is on using data and AI to provide greater pricing transparency for buyers of legal services, and thereby help them source outside counsel at competitive and market-driven rates. [read post]
11 Feb 2020, 7:18 am by Patricia Hughes
Bill 161 is an omnibus bill encompassing many areas of law, including civil remedies, class proceedings, crown liability, estates, practice of law and provision of legal services, along with more minor or technical amendments to particular statutes. [read post]
1 Aug 2019, 6:39 am by Wyatt Hoffman, Ariel E. Levite
More fundamentally, closing the cyber risk gap is not just a matter of pushing individual corporations to apply the latest cybersecurity solution. [read post]
2 Nov 2022, 5:01 am by Adam Isles
Consider the opportunity to apply the FedRAMP accelerator concept to enable smaller banking organizations to inherit security controls provided by participating third-party service providers. [read post]
20 Sep 2022, 2:01 am by Rob Robinson
Serving nearly half of the Fortune 100, HaystackID is an alternative cyber and legal services provider that combines expertise and technical excellence with a culture of white-glove customer service. [read post]
8 Sep 2008, 5:42 pm
More narrowly focused, the ITAR covers all hardware, services, and technical data that are developed, manufactured, or modified specifically for military or space applications. [read post]
31 May 2010, 5:27 am
 (The transition rules are technical and this does not apply in every instance - for advice on this, speak with your condo corporation’s auditor). [read post]
6 Sep 2008, 3:03 am
Rod's family owned the Corporation Services Company, which is still today the leading provider of incorporation services to attorneys and businesspeople. [read post]
25 Apr 2018, 11:01 am by Chimène Keitner
Royal Dutch Petroleum Co. (2013), the court limited the geographic scope of the ATS by applying a version of the presumption against extraterritoriality to ATS causes of action. [read post]
While all facilities-based providers of fixed and mobile broadband Internet access must file information concerning the characteristics of their broadband services and the availability of such services, different information requirements apply depending on the type of facilities being utilized to provide service: Fixed wireline and satellite broadband service providers must submit either polygon shapefiles depicting the locations served or a list of… [read post]
6 Nov 2019, 12:26 am
In London Taxi Corporation v Fraser-Nash, it was recalled that the registered shape:"must be one that departs significantly... from the norm or customs of the sector for products of that kind". [read post]
22 May 2014, 7:41 am by Anne Wallace, Esq.
This applies to injured soldiers, as well, as long as the injury does not prevent the employee from performing job duties. [read post]
13 Jan 2017, 9:52 am by Robert Carolina
Each of these four island territories enjoys strong commercial and legal ties to their nearby states, and can easily benefit from technical assistance in reviewing and revising laws. [read post]
20 Oct 2021, 5:01 am by Brandon L. Van Grack, Joseph Folio
CyberPoint applied for and received the requisite export authorization pursuant to a technical assistance agreement from the Department of State’s Directorate of Defense Trade Controls (DDTC) to perform the services subject to the ITAR. [read post]