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9 Apr 2024, 2:49 pm by Harbir Deol
Under applicable recordkeeping provisions, those who are required to file a FBAR must keep records of accounts for generally five years from the FBAR due date, including the (i) name on each account; (ii) account number or other designation; (iii) name and address of the foreign bank or other person who keeps the account; (iv) type of account; and (v) greatest value of each account during the reporting period. [read post]
8 Apr 2024, 9:01 pm by renholding
The Executive Order does not purport to restrict all transactions within its ambit, nor does it establish a mandatory data localization regime. [read post]
8 Apr 2024, 4:22 am by Peter Mahler
Unless the operating agreement otherwise provides, a member acting without the consent of all other members lacks both the power and the right to: (i) bestow membership on a non-member; or (ii) transfer to a non-member anything other than some or all of the member’s transferable interest. [read post]
7 Apr 2024, 1:38 am by Frank Cranmer
Işıl Kurnaz comments on the case for Strasbourg Observers, here. [read post]
  Among other things, the Task Force will produce a comprehensive report that will include: (i) guiding principles; (ii) forward-looking recommendations; and (iii) bipartisan policy proposals. [read post]
3 Apr 2024, 10:30 pm by Jesse Peters
  The ICJ Order in South Africa v Israel On 26 January 2024, the ICJ delivered its landmark Order indicating provisional measures in South Africa v Israel. [read post]
3 Apr 2024, 9:01 pm by renholding
I want to start by thanking PLI for organizing this event and making it available for free to all this year. [read post]
1 Apr 2024, 5:50 am by Natalia Kubesch
This definition does not correspond to the meaning of “gross human rights violations” under international law. [read post]
30 Mar 2024, 9:35 am by Eugene Volokh
With respect to law, I observe that legislation plays at least as crucial a role in protecting knowledge producers as does the First Amendment. [read post]
29 Mar 2024, 7:28 pm
That does not suggest laissez faire in the style of Milton Friedman--it does suggest that public policy creates guard rails and expectations but does not drive micro-decision making. [read post]
  Consistent with CIRCIA, the proposed regulatory text of the Covered Entity definition includes that entities must be “in a critical infrastructure sector,” but the text does not define this term or describe how to determine which entities are within those sectors. [read post]