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14 May 2024, 7:15 am
The Order does not provide useful guidance on this. [read post]
12 May 2024, 9:01 pm
Among other requirements,[1] FL HB 3 imposes fair access requirements on certain financial institutions. [read post]
10 May 2024, 9:00 am
West of counsel), for respondents.Fisher, J.(1) Appeal from a judgment of the Supreme Court (Robert J. [read post]
10 May 2024, 9:00 am
West of counsel), for respondents.Fisher, J.(1) Appeal from a judgment of the Supreme Court (Robert J. [read post]
9 May 2024, 2:00 pm
” The firm had also checked both businesses involved, and they appeared to be legitimate – the Arizona and Michigan Corporation Commissions had both entities listed as active and in good standing. [read post]
8 May 2024, 9:01 pm
Second, the Act authorizes (but does not require) the President to seize any such assets within U.S. jurisdiction for the purpose of transferring those funds to the Ukraine Support Fund, which will be used to fund humanitarian efforts in Ukraine and Ukraine’s reconstruction and rebuilding efforts. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
7 May 2024, 7:50 am
This note summarises ten key issues enterprises active in the EU should know about the Directive. 1. [read post]
5 May 2024, 9:01 pm
Unlike the 2023 proposal, claims owned by the debtor state or entities that it controls do not count toward approving a plan. [read post]
5 May 2024, 6:44 pm
”[3]More specifically, the SNSO creates 39 offences in five categories: treason, sedition (including insurrection, incitement to mutiny and disaffection, and acts with seditious intent), sabotage, external interference (referring to foreign entities), and theft of state secrets and espionage. [read post]
3 May 2024, 12:30 pm
Seventh Circuit (2-1): Yikes indeed. [read post]
2 May 2024, 9:56 am
The CRR amended framework will become applicable on 1 January 2025, and the amended CRD framework approximately in Q4 2025. 4. [read post]
1 May 2024, 3:09 pm
§ 2000bb-1(c)). [read post]
29 Apr 2024, 9:01 pm
Background As we discussed in a prior alert memorandum, President Biden signed the CIRCIA into law on March 15, 2022.[1] The Act provides that certain entities in critical infrastructure sectors (“Covered Entities”) must report certain substantial cyber incidents (“Covered Cyber Incidents”) and payments associated with ransomware attacks to CISA within 72-hour and 24-hour timeframes, respectively. [read post]
28 Apr 2024, 9:03 pm
Some of the significant violations are as follows: 1. [read post]
25 Apr 2024, 11:28 pm
One of them considers the ‘appropriate court’ ground for service out of jurisdiction provided in Order 8 rule 1(1) and touches on the location of cryptoassets; the other is on Order 8 rule 1(3). [read post]
24 Apr 2024, 4:00 am
(pp. 1-3) Task forces were struck and many discussions were held, but for reasons not available on the public record, no final agreement was achieved. [read post]
23 Apr 2024, 4:27 pm
Commercial entities and other non-LSEs will also have an opportunity to express interest in specific projects. [read post]
23 Apr 2024, 11:05 am
Also notable is what CMS does not address in the rule – CMS declined to establish what qualifies as an identification of an overpayment that needs to be returned to avoid False Claims Act violations. [read post]
