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6 May 2024, 8:39 am
The “cross-border character” of such property poses several legal challenges for restitution processes, with the greatest challenge being that members of the European Union have different legal systems. [read post]
20 Apr 2024, 6:37 pm
U.S. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
1 Apr 2024, 5:31 am
It has historical ties to Greece, Turkey, and the United Kingdom, and is a member of the European Union. [read post]
31 Mar 2024, 7:35 am
While the European Union (EU) has been the main target, proposed regulation in other countries has also raised concerns. [read post]
31 Mar 2024, 7:35 am
While the European Union (EU) has been the main target, proposed regulation in other countries has also raised concerns. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
8 Mar 2024, 6:02 pm
Now it’s we who face an unprecedented moment in the history of the Union. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
1 Mar 2024, 6:00 am
And the footprint of e-commerce is expanding as well. . . . [read post]
22 Dec 2023, 11:26 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and [read post]
15 Dec 2023, 6:00 am
Since then it’s been a slog to attract banks and credit unions to connect to the network. [read post]
8 Dec 2023, 6:00 am
One bit of good news for the banking sector – the airline industry and several of its unions have also come out hard against credit card reform, partly due to concerns about the bill’s potential impact on reward programs. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
27 Nov 2023, 4:54 am
Marches were seen waving Israeli flags and Union Jacks, with placards reading, “Zero Tolerance for Anti Semites” and “Never Again Is Now. [read post]
21 Nov 2023, 9:54 am
The parts of the Canada Labour Code that are being amended apply to federally regulated private sectors, which include banking, radio and television broadcasting, interprovincial railways, and various other sectors. [read post]
10 Nov 2023, 1:03 pm
How is that Interstate Commerce? [read post]
9 Nov 2023, 9:05 pm
Estlund contended, however, that legal reforms facilitating unions and collective bargaining would not be enough. [read post]
7 Nov 2023, 10:40 am
Jurisdictions like the United States and the European Union also have the best universities and think tanks in the world, so they are often the best sources of knowledge. [read post]