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4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
18 Jan 2024, 3:45 am
Def. [read post]
20 Oct 2023, 3:30 am
Def. [read post]
29 Sep 2023, 10:04 am
And the enforcement of those stated provisions fairs no better: The lack of any attempt at tailoring the proposed solution to a specific harm suggests that the State here seeks to force covered businesses to exercise their editorial judgment in permitting or prohibiting content that may, for instance, violate a company’s published community standards… Lastly, the Court is not persuaded by the State’s argument that the provision is necessary because there is currently… [read post]
26 Sep 2023, 4:56 am
In some circuits, that may be so even if the plaintiff is a new entrant in the industry or was not even born when a rule was first promulgated, and would have therefore lacked any ability to bring suit within six years.[6] As John Kendrick has explained at length, this reading is indefensible—from the time the Little Tucker Act was enacted until the present day, a “claim” or “right of action” has always been understood as “accruing” to a particular… [read post]
27 Jan 2023, 9:49 am
Privacy Shield.[11] Like the Safe Harbor, the Privacy Shield was a self-certification framework for data transfers between two commercial entities and required that companies submit to and demonstrate robust compliance with Privacy Shield principles, including limiting the collection of personal information, adhering to tightened conditions for onward data transfers, and ensuring compliance with handling, processing and other requirements established by European Data Protection Authorities.… [read post]
20 Dec 2022, 12:19 am
& Order Granting Def. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
21 Oct 2022, 4:02 pm
" Animal Legal Def. [read post]
16 Jun 2022, 9:05 pm
One future General Counsel and Chairman of the Commission wrote then that the SEC “should impose affirmative environmental disclosure requirements upon all corporate entities subject to its jurisdiction”; “[t]hat the Commission’s authority is not so limited as to preclude such an approach,” he thought, “is apparent from a reading of its statutory authority. [read post]
15 Jun 2022, 4:49 am
Cir. 1983), the plaintiffs referenced the “strong presumption” that a regulated entity will comply with the law. [read post]
27 Jan 2022, 10:00 am
Def. [read post]
10 Sep 2021, 10:18 pm
Texas is not a unitary entity. [read post]
6 Aug 2021, 8:49 am
Each year, Black Hat and its companion conference, DEF CON, attract tens of thousands of cybersecurity professionals to the Las Vegas desert. [read post]
14 Jul 2021, 8:09 pm
I Did It, Inc. and its d/b/a entity Nite Glow are the companies through which Ms. [read post]
12 Jul 2021, 9:01 am
This should give some comfort to those concerned with eternal liability for owners of dissolved entities¹ DOJ regulations establish all the requirements for hotel website accessibility information Arroyo v. [read post]
5 Jul 2021, 3:45 pm
Providers' Coal. for Def. of First Amend. v. [read post]
13 Jan 2021, 9:05 am
The new law resolves the much debated issues regarding the SEC’s disgorgement authority and the extended period during which the SEC now may seek disgorgement will have an immediate, significant impact on individuals and entities involved in SEC investigations and litigation. [read post]
17 Nov 2020, 1:48 pm
” but due to the coronavirus pandemic, the hearing has been postponed to April 2021. [1]Def. [read post]
27 Oct 2020, 9:34 am
In August 2019, the Democratic National Committee wanted to demonstrate the potential threat to the 2020 election posed by deepfake videos so it showed, at the 2019 Def Con conference, a video of DNC Chair Tom Perez. [read post]
